The AI Corporation Limited
Company 03504225 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
- Piers Julian Horak Director · appointed 2022
- Laura Louise Head Director · appointed 2012
- Ashley John Head Director · appointed 2012
- Nicolas William Walker Director · appointed 2022
Directors past 6 years
- Laura Louise Head Director · appointed 2012
- Ashley John Head Director · appointed 2012
First-time vs portfolio directors
First-time (1)
- Nicolas William Walker Director · appointed 2022
Portfolio (3)
- Piers Julian Horak Director · appointed 2022
- Laura Louise Head Director · appointed 2012
- Ashley John Head Director · appointed 2012
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
Where to look Suggested search: succession planning for long-tenured seats.
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
- Iridium Corporation Limited 2 shared directors
- ZAP Managed Service Limited 2 shared directors
- Champagne Piaff Limited 2 shared directors
Connected through a shared director
- Epsom College Enterprises Limited 1 shared director
- Epsom College 1 shared director
- Byotrol Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03504225 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/02/1998 |
| Address | 3RD FLOOR, ORION GATE, GUILDFORD ROAD, WOKING, SURREY, GU22 7NJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr Martin Moshul ceased 2016 South African
significant influence or control - Mr Martin Paul Moshal ceased 2025 British
significant influence or control
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Iridium Corporation Limited
75-100% shares · notified 2016-06-16
Officers (13)
- Piers Julian Horak Director · appointed 2022
- Nicolas William Walker Director · appointed 2022
- Laura Louise Head Director · appointed 2012
- Ashley John Head Director · appointed 2012
Show 9 former officers
- Goldspink, Mark Richard, Dr Director · appointed 2013 · resigned 2022
- Nicholas Francis Ryman-Tubb Director · appointed 2012 · resigned 2014
- Sonja Banks Secretary · appointed 2007 · resigned 2008
- Gillian Lomax Secretary · appointed 2006 · resigned 2006
- Alison Slade Secretary · appointed 2004 · resigned 2006
- Martin Bate Secretary · appointed 2001 · resigned 2004
- Mark Anthony Carter Director · appointed 1998 · resigned 2012
- Stephen Robert Vincent Secretary · appointed 1998 · resigned 2001
- Mark William Gardener Director · appointed 1998 · resigned 1998
Directors and officers on the Companies House record, current and former.
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