Bitphase AI Limited
Company 05272045 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Knowledge FLO Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05272045 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/10/2004 |
| Address | 1 PARK ROAD, KENLEY, SURREY, CR8 5AS |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Michael James Wilson British
ownership of shares 25-50%
Officers (5)
- Michael James Wilson Director · appointed 2011
- Philip Antony Webb Secretary · appointed 2006
- Catton, David John, Mr. Director · appointed 2006
- Gittins, Martin Andrew, Dr Director · appointed 2004
Show 1 former officer
- Robert Keeble Director · appointed 2004 · resigned 2006
Directors and officers on the Companies House record, current and former.
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