The Governance RegisterEdition 2026 · Compiled 12th July 2026

Sovran A.I. Holding Limited

Company 11623611 Active

Connected board network

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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.

5 directors on the board

2.4y median 1.2y
average tenure
7.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (4)

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.

Tech and media 7Professional services 3Education 1Other services 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.

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

Connected through a shared director

Deterministic, from public records.

Company details

Number11623611
StatusActive
TypePrivate Limited Company
Incorporated15/10/2018
Address9TH FLOOR, 107 CHEAPSIDE, LONDON, EC2V 6DN
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

63990 - Other information service activities n.e.c.

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.

  • Francesco Canzonieri
    25-50% shares, 25-50% voting · notified 2025-04-22
  • Giovanni Agus ceased 2018-11-20
    75-100% shares, 75-100% voting, appoints directors · notified 2018-10-15
  • Walter Battistetti ceased 2025-04-22
    25-50% shares, 25-50% voting · notified 2018-11-20
  • Giovanni Andreani ceased 2025-03-17
    25-50% shares, 25-50% voting · notified 2018-11-20

Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Officers (10)

Show 5 former officers

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

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