Symmetrical.AI Limited
Company 11843660 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.
3 directors on the board
- Jacob Simon Lyons Director · appointed 2025
- Aman Ghei Director · appointed 2026
- Piotr Zbigniew Smolen Director · appointed 2019
Directors past 6 years
- Piotr Zbigniew Smolen Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Piotr Zbigniew Smolen Director · appointed 2019
Portfolio (2)
- Jacob Simon Lyons Director · appointed 2025
- Aman Ghei Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Daniel Mateusz Wartolowski Director · appointed 2019 · 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.
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
- Lantum LTD 1 shared director
- Lavanda Ventures LTD. 1 shared director
- Second House Limited 1 shared director
- Eflow Topco Limited 1 shared director
- Castlemedia Services LTD 1 shared director
- Whispering Pinetree LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 11843660 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/02/2019 |
| Address | EALING CROSS, FIRST FLOOR, 85 UXBRIDGE ROAD, LONDON, W5 5TH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Daniel Mateusz Wartolowski ceased 2021-04-01
25-50% shares, 25-50% voting · notified 2019-02-25 - Piotr Zbigniew Smolen ceased 2021-09-23
25-50% shares, 25-50% voting · notified 2019-02-25
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Symmetrical Payroll UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-20 - Symmetrical People UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-25
Officers (4)
- Aman Ghei Director · appointed 2026
- Jacob Simon Lyons Director · appointed 2025
- Piotr Zbigniew Smolen Director · appointed 2019
Show 1 former officer
- Daniel Mateusz Wartolowski Director · appointed 2019 · resigned 2026
Directors and officers on the Companies House record, current and former.
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