Alana AI Limited
Company 12075488 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Palmers (Watford) 1 shared director
- J.M. Rowe (Investments) Limited 1 shared director
- Josdor Properties Limited 1 shared director
- Jewish Literary Trust Limited 1 shared director
- Netscan Limited 1 shared director
- Jmrip Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 12075488 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/06/2019 |
| Address | 1 MANCHESTER SQUARE, LONDON, W1U 3AB |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/06/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mr Shlomo Ben Nasser American
ownership of shares 25-50% voting rights 25-50% - Mr Nehat Krasniqi British
ownership of shares 25-50% voting rights 25-50% - Mr Nehat Krasniqi ceased 2019 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (8)
- Shlomo Ben Nasser Director · appointed 2024
- Efi Hershkovitz Director · appointed 2020
- Lance Roy Blackstone Director · appointed 2020
- Nehat Krasniqi Director · appointed 2019
Show 4 former officers
- Jonathan Guy Laurence Director · appointed 2023 · resigned 2024
- Stephen Grabiner Director · appointed 2020 · resigned 2024
- Lemon, Oliver Joseph, Profesor Director · appointed 2020 · resigned 2024
- Ioannis Papaioannou Director · appointed 2020 · resigned 2024
Directors and officers on the Companies House record, current and former.
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