AI Gaming Limited

Company 12153097 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.

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.

directors on the board

3.3y median 1.5y

average tenure

6.9y

longest tenure

directors past 6 years

1 vs 2 portfolio

first-time directors

also govern a charity

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.

Property 11Construction 4Retail and trade 3Arts and leisure 2Business services 2Professional services 2Other 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Riva Bowl Limited 1 shared director
Holodeck AI LTD 1 shared director
Riva Group LTD 1 shared director
Bluediamond Trading Limited 1 shared director
KG Leisure LTD 1 shared director
Infield Sports Holdings UK LTD 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	12153097
Status	Active
Type	Private Limited Company
Incorporated	13/08/2019
Address	AIRPORT BOWL BATH ROAD, HARLINGTON, HAYES, UB3 5AL
Accounts next due	31/08/2026
Accounts last made up	31/08/2024

Industry (SIC)

62012 - Business and domestic software development68100 - Buying and selling of own real estate68320 - Management of real estate on a fee or contract basis

Ownership - persons with significant control (2)

Wellstone Management Ltd
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors
Terrestrial Developments Ltd ceased 2025
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (3)

Jatinder Singh Somal Director · appointed 2025
Anand Navaneetha Raja Hiruthalaya Maruthappa Pandian Director · appointed 2025
Darbara Singh Dhanoa Director · appointed 2019

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

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