Company
Nuon AI LTD
Nuon AI LTD is an active UK company (number 12644903), incorporated 2020, with 3 current directors including Richard Ian Anderson and Mathew Donfrancesco. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 04/06/2020
Ownership
Owned by (3) 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.
- Matthew Grant Tomlinson
25-50% shares, 75-100% voting, appoints directors · notified 2020-06-04 - Richard Ian Anderson
25-50% shares · notified 2020-07-02 - confirmed: also a director of this company - Mathew Donfrancesco
25-50% shares · notified 2020-07-02
Group
- Nuon AI LTD
is controlled by Matthew Grant Tomlinson
Evidence
active 25-50% shares, 75-100% voting, appoints directors · notified 2020-06-04 · source: Companies House PSC register
Ultimately controlled by Matthew Grant Tomlinson.
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.
Financials
- Net assets
- -£110,783
- Total assets
- £1,042
- Cash
- £1,021
- Employees
- 2
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | -£110,783 |
| 2024-12-31 | Not reported | -£83,310 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
3 directors on the board
- Richard Ian Anderson Director · appointed 2020
- Matthew Grant Tomlinson Director · appointed 2020
- Mathew Donfrancesco Director · appointed 2020
Directors past 6 years
- Richard Ian Anderson Director · appointed 2020
- Matthew Grant Tomlinson Director · appointed 2020
- Mathew Donfrancesco Director · appointed 2020
First-time vs portfolio directors
First-time (3)
- Richard Ian Anderson Director · appointed 2020
- Matthew Grant Tomlinson Director · appointed 2020
- Mathew Donfrancesco Director · appointed 2020
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12644903
- 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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