Sovran A.I. Limited
Company 11173079 Active
Connected board network
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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
- Pierluigi Ghiani Director · appointed 2025
- Giovanni Andreani Director · appointed 2019
- Federico Lonoce Director · appointed 2025
- Turi Benjamin Munthe Director · appointed 2025
Directors past 6 years
- Giovanni Andreani Director · appointed 2019
First-time vs portfolio directors
Portfolio (4)
- Pierluigi Ghiani Director · appointed 2025
- Giovanni Andreani Director · appointed 2019
- Federico Lonoce Director · appointed 2025
- Turi Benjamin Munthe Director · appointed 2025
Also govern a charity
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.
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.
Related organisations
- Sovran A.I. Holding Limited 4 shared directors
- Sovran ISA Tech UK Limited 3 shared directors
Connected through a shared director
- 74 Kensington Park Road Limited 1 shared director
- TTM Ventures LTD 1 shared director
- Jadala Limited 1 shared director
- Larger US LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 11173079 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/01/2018 |
| Address | 9TH FLOOR, 107 CHEAPSIDE, LONDON, EC2V 6DN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Giovanni Agus ceased 2018-11-20
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-26 - Walter Battistetti ceased 2020-03-06
50-75% shares · notified 2018-11-20 - Giovanni Andreani ceased 2020-03-06
25-50% shares · notified 2018-11-20 - Sovran A.I. Holding Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-06
Officers (7)
- Pierluigi Ghiani Director · appointed 2025
- Federico Lonoce Director · appointed 2025
- Turi Benjamin Munthe Director · appointed 2025
- Giovanni Andreani Director · appointed 2019
Show 3 former officers
- Walter Battistetti Director · appointed 2019 · resigned 2025
- Irina Sharay Director · appointed 2018 · resigned 2018
- Giovanni Agus Director · appointed 2018 · resigned 2025
Directors and officers on the Companies House record, current and former.
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