Marine AI LTD

Company 11088766 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.

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.

3 directors on the board

Donald Montgomery Scott Director · appointed 2025
Oliver Harry Thompson Director · appointed 2024
Benjamin Jay Wickenden Director · appointed 2025

1.6y median 1.5y

average tenure

2.5y

longest tenure

directors past 6 years

First-time vs portfolio directors

First-time (3)

Donald Montgomery Scott Director · appointed 2025
Oliver Harry Thompson Director · appointed 2024
Benjamin Jay Wickenden Director · appointed 2025

also govern a charity

Left in the last 12 months

Matthew David Ratsey Director · appointed 2020 · resigned 2025

Company details

Number	11088766
Status	Active
Type	Private Limited Company
Incorporated	29/11/2017
Address	BUILDING 1 TURNCHAPEL WHARF, BARTON ROAD, PLYMOUTH, DEVON, PL9 9RQ
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

72190 - Other research and experimental development on natural sciences and engineering74100 - specialised design activities

Owned by (4) 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.

Donald Montgomery Scott
25-50% shares, 25-50% voting · notified 2024-01-01
Donald Montgomery Scott ceased 2024-01-01
25-50% shares, 25-50% voting · notified 2017-11-29
Gregory Miner Cook ceased 2025-12-31
25-50% shares, 25-50% voting · notified 2024-01-01
M Subs Limited ceased 2024-01-01
50-75% shares, 50-75% voting, appoints directors · notified 2017-11-29

Officers (5)

Benjamin Jay Wickenden Director · appointed 2025
Donald Montgomery Scott Director · appointed 2025
Oliver Harry Thompson Director · appointed 2024

Show 2 former officers

Matthew David Ratsey Director · appointed 2020 · resigned 2025
Scott, Donald Montgomery, Mr. Director · appointed 2017 · resigned 2021

Directors and officers on the Companies House record, current and former.

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