Deepmind Technologies Limited
Company 07386350 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
- Valentine Anthony Bohan Director · appointed 2022
- Kenneth Hohee Yi Director · appointed 2014
Directors past 6 years
- Kenneth Hohee Yi Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- Valentine Anthony Bohan Director · appointed 2022
- Kenneth Hohee Yi Director · appointed 2014
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.
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
- Google UK Limited 2 shared directors
- Isomorphic Labs Limited 2 shared directors
Connected through a shared director
- Central Saint Giles General Partner Limited 1 shared director
- Google Payment Limited 1 shared director
- Fitbit Limited 1 shared director
- Deepmind Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07386350 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/09/2010 |
| Address | 280 BISHOPSGATE, LONDON, EC2M 4AG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Deepmind Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-04
Officers (16)
- Valentine Anthony Bohan Director · appointed 2022
- Kenneth Hohee Yi Director · appointed 2014
Show 14 former officers
- Ronan Aubyn Harris Director · appointed 2015 · resigned 2022
- Paul Terence Manicle Director · appointed 2015 · resigned 2015
- Daniel Jonathan Brunton Director · appointed 2014 · resigned 2016
- Graham Law Director · appointed 2014 · resigned 2015
- Bart Killen Swanson Director · appointed 2013 · resigned 2014
- Jaan Tallinn Director · appointed 2011 · resigned 2014
- Mustafa Suleyman Director · appointed 2011 · resigned 2014
- Shane Legg Director · appointed 2011 · resigned 2014
- David Ranken Gammon Director · appointed 2011 · resigned 2011
- Luke Nosek Director · appointed 2011 · resigned 2014
- Demis Hassabis Director · appointed 2010 · resigned 2014
- Mustafa Suleyman Secretary · appointed 2010 · resigned 2014
- Tom Pickthorn Director · appointed 2010 · resigned 2010
- M&R Secretarial Services Limited Corporate-secretary · appointed 2010 · resigned 2010
Directors and officers on the Companies House record, current and former.
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