Network
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Who leads it
Previous officers 4
- Anthony Robert Wilcox 2012-2021 View profile
- Kevin John Watson 2012-2026 View profile
- Roderick John Phillips 2012-2026 View profile
- Penelope Jane Holt 2006-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 26/04/2006
Ownership
Owned by (3) 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.
- Penelope Jane Holt ceased 2026-04-04
25-50% shares, 25-50% voting · notified 2016-04-06 - Laurence John O'Toole ceased 2026-04-04
25-50% shares, 25-50% voting · notified 2016-04-06 - Rezolve AI PLC
75-100% shares, 75-100% voting, appoints directors · notified 2026-04-04
Group
- Analytics SEO Limited
is controlled by Penelope Jane Holt
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2026-04-04 · source: Companies House PSC register
Ultimately controlled by Penelope Jane Holt.
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
- £74,869
- Total assets
- £74,869
- Cash
- £246,665
- Employees
- 4
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Abridged accounts (unaudited).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. 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.
2 directors on the board
- Laurence John O'Toole Director · appointed 2006
- Arthur Yao Director · appointed 2026
Directors past 6 years
- Laurence John O'Toole Director · appointed 2006
First-time vs portfolio directors
Portfolio (2)
- Laurence John O'Toole Director · appointed 2006
- Arthur Yao Director · appointed 2026
Left in the last 12 months
- Kevin John Watson Director · appointed 2012 · resigned 2026
- Roderick John Phillips Director · appointed 2012 · 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
- 05796620
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data