RIO AI Limited
Company 03442503 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
6.5y median 7.6y
average tenure
9.1y
longest tenure
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
0
also govern a charity
Left in the last 12 months
- Timothy James Sykes Director · appointed 2025 · resigned 2025
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- RIO AI (UK) Limited 2 shared directors
Connected through a shared director
- Chemai Limited 1 shared director
- Redcentric PLC 1 shared director
- Oxccu Tech LTD 1 shared director
- Trellix LTD 1 shared director
- MIC Futures Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03442503 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/10/1997 |
| Address | 4 WHARFE MEWS, CLIFFE TERRACE, WETHERBY, WEST YORKSHIRE, LS22 6LX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
62012 - Business and domestic software development
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
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- RIO AI (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-19
Officers (18)
- Paul Perris Director · appointed 2024
- James Robert Meredith Director · appointed 2019
- Alan John Aubrey Director · appointed 2018
- Daniel Botterill Director · appointed 2017
Show 14 former officers
- Timothy James Sykes Director · appointed 2025 · resigned 2025
- Carla Jane Findlay-Dons Director · appointed 2022 · resigned 2022
- Yogendra, Shefaly Maya, Dr Director · appointed 2018 · resigned 2019
- Heather Louise Jackson Director · appointed 2018 · resigned 2019
- Peter Robin Denison-Pender Director · appointed 2016 · resigned 2019
- Axiomlab Investment Limited Corporate-director · appointed 2004 · resigned 2008
- James Roy Craven Secretary · appointed 2003 · resigned 2008
- Terence John Wilcox Director · appointed 2002 · resigned 2003
- Horne, Peter John, Dr Director · appointed 2001 · resigned 2003
- Victoria Anne Prezeau Director · appointed 2001 · resigned 2002
- Richard Martin Turner Secretary · appointed 1997 · resigned 2020
- Peter Duke Director · appointed 1997 · resigned 2002
- Amanda Jean Litherland Nominee-director · appointed 1997 · resigned 1997
- Andrew Joseph Nominee-secretary · appointed 1997 · resigned 1997
Directors and officers on the Companies House record, current and former.
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