Rhythm AI LTD
Company 11738625 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.
5 directors on the board
- Bryan Anthony Kershaw Director · appointed 2021
- Michael Thomas Dineen Director · appointed 2026
- Finlay, Malcolm Charles, Dr Director · appointed 2018
- Pierre Chauvineau Director · appointed 2019
- Schilling, Richard John, Professor Director · appointed 2018
Directors past 6 years
- Finlay, Malcolm Charles, Dr Director · appointed 2018
- Pierre Chauvineau Director · appointed 2019
- Schilling, Richard John, Professor Director · appointed 2018
First-time vs portfolio directors
First-time (3)
- Bryan Anthony Kershaw Director · appointed 2021
- Michael Thomas Dineen Director · appointed 2026
- Pierre Chauvineau Director · appointed 2019
Portfolio (2)
- Finlay, Malcolm Charles, Dr Director · appointed 2018
- Schilling, Richard John, Professor Director · appointed 2018
Also govern a charity
Left in the last 12 months
- Simon Hubbert Director · appointed 2018 · resigned 2026
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.
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
- Nationwide Medical Limited 1 shared director
- Ambulatory Surgery International LTD 1 shared director
- Sportcruiser 290 Limited 1 shared director
- ASI London C Limited 1 shared director
- Echopoint Medical LTD 1 shared director
- Radnor Medical Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11738625 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/12/2018 |
| Address | 6TH FLOOR, ONE LONDON WALL, LONDON, EC2Y 5EB |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Professor Richard John Schilling ceased 2023 English
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Officers (6)
- Michael Thomas Dineen Director · appointed 2026
- Bryan Anthony Kershaw Director · appointed 2021
- Pierre Chauvineau Director · appointed 2019
- Finlay, Malcolm Charles, Dr Director · appointed 2018
- Schilling, Richard John, Professor Director · appointed 2018
Show 1 former officer
- Simon Hubbert Director · appointed 2018 · resigned 2026
Directors and officers on the Companies House record, current and former.
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