Cleo AI LTD.
Company 09864205 Active
Connected board network
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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.
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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.
4 directors on the board
- Anthony Keusters Director · appointed 2022
- Tomas Leonardo Mendoza-Gutfreund Director · appointed 2020
- Barnaby Hussey-Yeo Director · appointed 2015
- Robert Warriner Moffat Director · appointed 2019
Directors past 6 years
- Tomas Leonardo Mendoza-Gutfreund Director · appointed 2020
- Barnaby Hussey-Yeo Director · appointed 2015
- Robert Warriner Moffat Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Anthony Keusters Director · appointed 2022
Portfolio (3)
- Tomas Leonardo Mendoza-Gutfreund Director · appointed 2020
- Barnaby Hussey-Yeo Director · appointed 2015
- Robert Warriner Moffat Director · appointed 2019
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- Mojiworks Limited 1 shared director
- Extracover Holdings Limited 1 shared director
- Stream Group Holdings LTD 1 shared director
- Qargo Tech LTD 1 shared director
- Volt Technologies Holdings Limited 1 shared director
- Primer API Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09864205 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/11/2015 |
| Address | FOURTH FLOOR THE GILBERT, 40 FINSBURY SQUARE, LONDON, EC2A 1PX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Aleksandra Krystyna Wozniak ceased 2018-01-19
25-50% shares, 25-50% voting · notified 2016-04-06 - Barnaby Hussey-Yeo ceased 2018-09-25
25-50% shares, 25-50% voting · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Cleo AI (UK) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-08-22
Officers (5)
- Anthony Keusters Director · appointed 2022
- Tomas Leonardo Mendoza-Gutfreund Director · appointed 2020
- Robert Warriner Moffat Director · appointed 2019
- Barnaby Hussey-Yeo Director · appointed 2015
Show 1 former officer
- Aleksandra Krystyna Wozniak Director · appointed 2015 · resigned 2018
Directors and officers on the Companies House record, current and former.
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