Company · Wetherby
RIO AI Limited
Business and domestic software development
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 14
- Timothy James Sykes 2025-2025 View profile
- Carla Jane Findlay-Dons 2022-2022 View profile
- Dr Shefaly Maya Yogendra 2018-2019 View profile
- Heather Louise Jackson 2018-2019 View profile
- Peter Robin Denison-Pender 2016-2019 View profile
- Axiomlab Investment Limited 2004-2008 View profile
- Terence John Wilcox 2002-2003 View profile
- Dr Peter John Horne 2001-2003 View profile
- Victoria Anne Prezeau 2001-2002 View profile
- Peter Duke 1997-2002 View profile
- Amanda Jean Litherland 1997-1997 View profile
- James Roy Craven 2003-2008 View profile
- Richard Martin Turner 1997-2020 View profile
- Andrew Joseph 1997-1997 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Business and domestic software development
- Incorporated
- 01/10/1997
- Registered office
- Wetherby
- Previous names
- Ditto AI Limited (until 01/04/2022)
Empiricom Technologies Limited (until 25/02/2017)
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Richard Martin Turner ceased 2020-03-30
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - IP2IPO Limited ceased 2019-10-01
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- RIO AI Limited
is controlled by Richard Martin Turner
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2020-03-30 · source: Companies House PSC register
Ultimately controlled by Richard Martin Turner.
3 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Grants received
1 grant · £137,015 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Business, Energy and Industrial Strategy · £137,015
Most recent
- Department for Business, Energy and Industrial Strategy
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- James Robert Meredith Director · appointed 2019
- Alan John Aubrey Director · appointed 2018
- Paul Perris Director · appointed 2024
- Daniel Botterill Director · appointed 2017
Directors past 6 years
- James Robert Meredith Director · appointed 2019
- Alan John Aubrey Director · appointed 2018
- Daniel Botterill Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Paul Perris Director · appointed 2024
Portfolio (3)
- James Robert Meredith Director · appointed 2019
- Alan John Aubrey Director · appointed 2018
- Daniel Botterill Director · appointed 2017
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03442503
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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