Location Sciences AI Limited
Company 05523420 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.
2 directors on the board
- Burton, Nigel John, Dr Director · appointed 2026
- Simon John Wilkinson Director · appointed 2026
0.4y median 0.4y
average tenure
0.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Burton, Nigel John, Dr Director · appointed 2026
- Simon John Wilkinson Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Mahmoud Hamid Warriah Director · appointed 2024 · resigned 2025
- Simon John Wilkinson Director · appointed 2024 · resigned 2026
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 5Business services 4Tech and media 3Hospitality 2Transport 2Dormant 1Manufacturing 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.
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
- Sorted Group Holdings PLC 2 shared directors
- Sorted Holdings Limited 2 shared directors
- Clicksit APP Limited 2 shared directors
- Sorted EBT Limited 2 shared directors
Connected through a shared director
- Wasdale Head INN Limited 1 shared director
- Metir PLC 1 shared director
Deterministic, from public records.
Company details
| Number | 05523420 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/08/2005 |
| Address | 5TH FLOOR ROOM 502D,CHANCERY PLACE, 50 BROWN STREET, MANCHESTER, M2 2JG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
62090 - Other information technology service activities
Owned by (1) 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.
- Sorted Group Holdings PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (22)
- Simon John Wilkinson Director · appointed 2026
- Burton, Nigel John, Dr Director · appointed 2026
Show 20 former officers
- Simon John Wilkinson Director · appointed 2024 · resigned 2026
- Mahmoud Hamid Warriah Director · appointed 2024 · resigned 2025
- BPE Secretaries Limited Corporate-secretary · appointed 2019 · resigned 2024
- David Richard Rae Director · appointed 2018 · resigned 2022
- Mark Hamilton Slade Director · appointed 2017 · resigned 2022
- Daniel Paul Francis Director · appointed 2017 · resigned 2018
- Kelvin Frank Harrison Director · appointed 2017 · resigned 2021
- John Kennedy Director · appointed 2015 · resigned 2017
- Shaun Gregory Director · appointed 2014 · resigned 2019
- Gavin Breeze Director · appointed 2013 · resigned 2016
- Adrianus Gerrit Jan Coenraad Van Breda Director · appointed 2013 · resigned 2015
- Gavin Breeze Consulting Limited Corporate-director · appointed 2011 · resigned 2013
- Miles Lionel Quitmann Director · appointed 2011 · resigned 2015
- Gavin Duncan Paul Breeze Director · appointed 2010 · resigned 2011
- Edward William Chandler Director · appointed 2010 · resigned 2011
- Christopher John Chapman Director · appointed 2010 · resigned 2014
- David Matthew Kober Director · appointed 2008 · resigned 2010
- Patrick James Gentle Director · appointed 2008 · resigned 2010
- Garner, Neil Robert, Dr Secretary · appointed 2005 · resigned 2016
- Charissa Lynn Garner Director · appointed 2005 · resigned 2008
Directors and officers on the Companies House record, current and former.
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