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Company · London

Edgify AI LTD.

Other information technology service activities

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Edgify AI LTD.. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 4

  1. Dr Simon Paul King 2019-2022 Director View profile
  2. Eyal Rabinovich 2018-2019 Director View profile
  3. Gaby Salem 2016-2020 Director View profile
  4. Ofri Ben-Porat 2014-2024 Director View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Other information technology service activities
Incorporated
17/12/2014
Registered office
London
Previous names
Picsoneye Segmentation Innovations Limited (until 03/11/2020)

Ownership

Owned by (2) 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.

  • Ofri Ben-Porat ceased 2016-12-24
    significant influence · notified 2016-12-17
  • Nadav Tal Israel ceased 2016-12-24
    significant influence · notified 2016-12-17

Group

  1. Edgify AI LTD. is controlled by Ofri Ben-Porat
    Evidence
    ceased significant influence · notified 2016-12-17, ceased 2016-12-24 · source: Companies House PSC register

Ultimately controlled by Ofri Ben-Porat.

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.

6 directors on the board

6.1y median 5.1y
average tenure
11.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (4)

0
also govern a charity
0
left in the last 12 months

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.

Professional services 5Tech and media 3Hospitality 2Retail and trade 2Business services 1Finance 1Manufacturing 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
09359462
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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