Augmented Intelligence LTD
Company 08013374 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
- Shadbolt, Nigel Richard, Professor Sir Director · appointed 2012
- Shadbolt, Beverly, Lady Director · appointed 2012
Directors past 6 years
- Shadbolt, Nigel Richard, Professor Sir Director · appointed 2012
- Shadbolt, Beverly, Lady Director · appointed 2012
First-time vs portfolio directors
First-time (1)
- Shadbolt, Beverly, Lady Director · appointed 2012
Portfolio (1)
- Shadbolt, Nigel Richard, Professor Sir Director · appointed 2012
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 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.
Connected through a shared director
- Monks Investment Trust Public Limited Company(the) 1 shared director
- Tacit Connexions Limited 1 shared director
- Seme4 Limited 1 shared director
- WEB Science Trust 1 shared director
- Open Data Institute 1 shared director
- Jesus College Developments (Oxford) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08013374 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/03/2012 |
| Address | CAWLEY HOUSE, 149-155 CANAL STREET, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 7HR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Prof Sir Nigel Shadbolt British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Lady Beverly Shadbolt British
ownership of shares 25-50% voting rights 25-50%
Officers (2)
- Shadbolt, Nigel Richard, Professor Sir Director · appointed 2012
- Shadbolt, Beverly, Lady Director · appointed 2012
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record