Company · Manchester
Location Sciences AI Limited
Other information technology service activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 20
- Simon John Wilkinson 2024-2026 View profile
- Mahmoud Hamid Warriah 2024-2025 View profile
- David Richard Rae 2018-2022 View profile
- Mark Hamilton Slade 2017-2022 View profile
- Daniel Paul Francis 2017-2018 View profile
- Kelvin Frank Harrison 2017-2021 View profile
- John Kennedy 2015-2017 View profile
- Shaun Gregory 2014-2019 View profile
- Gavin Breeze 2013-2016 View profile
- Adrianus Gerrit Jan Coenraad Van Breda 2013-2015 View profile
- Gavin Breeze Consulting Limited 2011-2013 View profile
- Miles Lionel Quitmann 2011-2015 View profile
- Gavin Duncan Paul Breeze 2010-2011 View profile
- Edward William Chandler 2010-2011 View profile
- Christopher John Chapman 2010-2014 View profile
- David Matthew Kober 2008-2010 View profile
- Patrick James Gentle 2008-2010 View profile
- Charissa Lynn Garner 2005-2008 View profile
- BPE Secretaries Limited 2019-2024 View profile
- Dr Neil Robert Garner 2005-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other information technology service activities
- Incorporated
- 01/08/2005
- Registered office
- Manchester
- Previous names
- Proxama Solutions Limited (until 08/12/2017)
Proxama Limited (until 22/08/2013)
Glue4 Technologies Limited (until 08/09/2008)
Ownership
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
Group
- Location Sciences AI Limited
is controlled by Sorted Group Holdings PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Sorted Group Holdings PLC
is controlled by Barclays Bank PLC
Evidence
ceased 25-50% shares, 25-50% voting · notified 2018-09-12, ceased 2018-11-29 · source: Companies House PSC register - Barclays Bank PLC
is controlled by Barclays PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Barclays PLC.
189 other companies in this group
- Murray House Investment Management Limited
- Barclay Leasing Limited
- Barclays Capital Nominees (NO.3) Limited
- Clydesdale Financial Services Limited
- Sustainable Impact Capital Limited
- Bnri Scot 2011 Limited Partnership
- Barclays Directors Limited
- The Logic Group Enterprises Limited
- Barclays Equity Holdings Limited
- CP Topco Limited
- Woolwich Homes (1987) Limited
- Foltus Investments Limited
- Woolwich Assured Homes Limited
- Exshelfco (Dzbc)
- Gerrard Nominees Limited
- Relative Value Trading Limited
- Bmbf (Bluewater Investments) Limited
- Dorset Home Loans Limited
- B.P.B. (Holdings) Limited
- US Real Estate Holdings NO. 6 Limited
- OAK Pension Asset Management Limited
- Roder Investments NO. 2 Limited
- Kirsche Investments Limited
- Barclays Secured Notes Finance LLP
- Isle of Wight Home Loans Limited
- Globe Nominees Limited
- Barclays Industrial Development Limited
- Capsant Neurotechnologies Limited
- J.V. Estates Limited
- Barclays Unquoted Property Investments Limited
- Roder Investments NO. 1 Limited
- Long Island Assets Limited
- Barclays Capital Nominees (NO.2) Limited
- Boudeuse Limited
- 00822782
- PIA Scotland Executives NO.2 Limited Partnership
- Northwharf Nominees Limited
- Barclays US Real Estate LLP
- Barclays Leasing (NO.9) Limited
- Barclays Gaia Holdings Limited
- Northwharf Investments Limited
- Barclays Capital Nominees Limited
- Barclays Executive Schemes Trustees Limited
- Cpia Scotland 2008 Limited Partnerships
- Barclays Investment Solutions Limited
- 00327836
- Bnri Scotland 2010 Limited Partnership
- Barclays Services (Japan) Limited
- Mercantile Credit Company Limited
- Bnri Scots GP, LLP
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.
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.
2 directors on the board
- Dr Nigel John Burton Director · appointed 2026
- Simon John Wilkinson Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Dr Nigel John Burton Director · appointed 2026
- Simon John Wilkinson Director · appointed 2026
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05523420
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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