Company · Woking
The AI Corporation Limited
Business and domestic software development
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 9
- Dr Mark Richard Goldspink 2013-2022 View profile
- Nicholas Francis Ryman-Tubb 2012-2014 View profile
- Mark Anthony Carter 1998-2012 View profile
- Mark William Gardener 1998-1998 View profile
- Sonja Banks 2007-2008 View profile
- Gillian Lomax 2006-2006 View profile
- Alison Slade 2004-2006 View profile
- Martin Bate 2001-2004 View profile
- Stephen Robert Vincent 1998-2001 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Business and domestic software development; Other information technology service activities; Data processing, hosting and related activities
- Incorporated
- 04/02/1998
- Registered office
- Woking
Group
No further corporate or individual controller is recorded above The AI Corporation Limited on the PSC register - it appears to be the top of its group.
1 other company 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.
Financials
- Net assets
- £3,230,876
- Employees
- 95
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £1,504,011
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £3,230,876 |
| 2025-12-31 | Not reported | £3,230,876 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03504225
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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