RIO AI (UK) Limited
Company 06863577 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.
- RIO AI Limited 2 shared directors
- MIC Futures Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06863577 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/03/2009 |
| Address | 4 WHARFE MEWS, CLIFFE TERRACE, WETHERBY, WEST YORKSHIRE, LS22 6LX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (6)
- Rio Ai Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Share Nominees Limited ceased 2017
significant influence or control - Ip2ipo Limited ceased 2017
ownership of shares 25-50% voting rights 25-50% - Parkwalk Advisors Ltd ceased 2017
significant influence or control - Reyker Nominees Limited ceased 2017
significant influence or control - Ip2ipo Portfolio (Gp) Limited ceased 2017
ownership of shares 25-50% voting rights 25-50%
Officers (13)
- James Robert Meredith Director · appointed 2019
- Daniel Botterill Director · appointed 2009
Show 11 former officers
- Timothy James Sykes Director · appointed 2025 · resigned 2025
- Richard Martin Turner Director · appointed 2018 · resigned 2020
- Parkwalk Advisors LTD Corporate-director · appointed 2013 · resigned 2017
- Andrew Philip Gardner Director · appointed 2013 · resigned 2016
- John Michael Holt Director · appointed 2013 · resigned 2017
- Alun Williams Director · appointed 2013 · resigned 2013
- Sarah Louise Poulter Director · appointed 2013 · resigned 2017
- Michelle Louise Dixon Director · appointed 2010 · resigned 2014
- William Firth Director · appointed 2009 · resigned 2013
- Daniel Botterill Secretary · appointed 2009 · resigned 2009
- Karl Noel Hylands Director · appointed 2009 · resigned 2012
Directors and officers on the Companies House record, current and former.
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