Company
Engine AI Limited
Engine AI Limited is an active UK company (number 12152960), incorporated 2019, with 6 current directors including Luis Miguel De AraúJo Ribeiro Ferreira Quaresma and Peter Forlenza. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
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Who leads it
Previous officers 1
- Pedro Miguel Fonseca Rodrigues 2019-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/08/2019
Ownership
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.
- Farhang Mehregani
25-50% shares, 25-50% voting · notified 2019-09-02 - Pedro Miguel Fonseca Rodrigues ceased 2019-09-02
75-100% shares, 75-100% voting · notified 2019-08-13
Group
- Engine AI Limited
is controlled by Farhang Mehregani
Evidence
active 25-50% shares, 25-50% voting · notified 2019-09-02 · source: Companies House PSC register
Ultimately controlled by Farhang Mehregani.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
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.
6 directors on the board
- Michel Massoud Director · appointed 2019
- James Charles Cowles Director · appointed 2019
- Peter Forlenza Director · appointed 2020
- Luis Miguel De AraúJo Ribeiro Ferreira Quaresma Director · appointed 2025
- Heather Leathers Director · appointed 2020
- Farhang Mehregani Director · appointed 2019
Directors past 6 years
- Michel Massoud Director · appointed 2019
- James Charles Cowles Director · appointed 2019
- Peter Forlenza Director · appointed 2020
- Heather Leathers Director · appointed 2020
- Farhang Mehregani Director · appointed 2019
First-time vs portfolio directors
First-time (4)
- Michel Massoud Director · appointed 2019
- Peter Forlenza Director · appointed 2020
- Luis Miguel De AraúJo Ribeiro Ferreira Quaresma Director · appointed 2025
- Heather Leathers Director · appointed 2020
Portfolio (2)
- James Charles Cowles Director · appointed 2019
- Farhang Mehregani Director · appointed 2019
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12152960
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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