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Who leads it
Previous officers 7
- Jeremy Piers Davies 2022-2024 View profile
- Emmanuel Vallotto 2020-2025 View profile
- Borgar Ljosland 2020-2025 View profile
- Herbjorn Skjervold 2020-2022 View profile
- Asher Yehuda Rozenbaum 2018-2025 View profile
- Craig Iain Vallis 2017-2020 View profile
- Dr David Morris Horowitz 2017-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 31/07/2017
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.
- Nikola Andelic
significant influence · notified 2017-07-31 - Ivar Hauge Line
significant influence · notified 2017-07-31
Group
- MY Voice AI Limited
is controlled by Nikola Andelic
Evidence
active significant influence · notified 2017-07-31 · source: Companies House PSC register
Ultimately controlled by Nikola Andelic.
1 other company in this group
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.
Financials
- Total assets
- £1,055,718
- Cash
- £250,277
- Employees
- 7
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
4 directors on the board
- Jonathan Glyn Vickers Director · appointed 2017
- Ivar Hauge Line Director · appointed 2017
- Venkata Vardhana Aaditya Chintalapati Director · appointed 2026
- Nikola Andelic Director · appointed 2017
Directors past 6 years
- Jonathan Glyn Vickers Director · appointed 2017
- Ivar Hauge Line Director · appointed 2017
- Nikola Andelic Director · appointed 2017
First-time vs portfolio directors
First-time (2)
- Ivar Hauge Line Director · appointed 2017
- Nikola Andelic Director · appointed 2017
Portfolio (2)
- Jonathan Glyn Vickers Director · appointed 2017
- Venkata Vardhana Aaditya Chintalapati Director · appointed 2026
Left in the last 12 months
- Emmanuel Vallotto Director · appointed 2020 · resigned 2025
- Borgar Ljosland Director · appointed 2020 · resigned 2025
- Asher Yehuda Rozenbaum Director · appointed 2018 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10890705
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data