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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

  1. Timothy James Sykes 2025-2025 Director View profile
  2. Carla Jane Findlay-Dons 2022-2022 Director View profile
  3. Dr Shefaly Maya Yogendra 2018-2019 Director View profile
  4. Heather Louise Jackson 2018-2019 Director View profile
  5. Peter Robin Denison-Pender 2016-2019 Director View profile
  6. Axiomlab Investment Limited 2004-2008 Corporate-director View profile
  7. Terence John Wilcox 2002-2003 Director View profile
  8. Dr Peter John Horne 2001-2003 Director View profile
  9. Victoria Anne Prezeau 2001-2002 Director View profile
  10. Peter Duke 1997-2002 Director View profile
  11. Amanda Jean Litherland 1997-1997 Nominee-director View profile
  12. James Roy Craven 2003-2008 Secretary View profile
  13. Richard Martin Turner 1997-2020 Secretary View profile
  14. Andrew Joseph 1997-1997 Nominee-secretary 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

  1. 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 total

360Giving 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 £137,0152018-04-01
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

6.5y median 7.6y
average tenure
9.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

0
also govern a charity
1
left in the last 12 months

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.

Professional services 5Tech and media 2Finance 1

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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