Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · London

Sundae BAR AI PLC

Business and domestic software development

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Sundae BAR AI PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Luke Sebastian Cairns 2025-2025 Director View profile
  2. Nic Hellyer 2023-2025 Director View profile
  3. Nicholas James Lyth 2021-2023 Director View profile
  4. James Edgar Sloss 2021-2023 Director View profile
  5. Gregory James Peacock 2021-2023 Director View profile
  6. First Sentinel Advisory Limited 2021-2022 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Business and domestic software development
Incorporated
01/11/2021
Registered office
London
Previous names
Sundae BAR PLC (until 05/08/2026)
Kondor AI PLC (until 07/05/2025)
North Gate Management Incubator PLC (until 27/10/2023)

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.

  • Nicholas James Lyth ceased 2023-10-31
    75-100% shares, 75-100% voting, appoints directors · notified 2021-11-01
  • Jonathan Bixby ceased 2026-02-25
    significant influence · notified 2023-11-01

Group

  1. Sundae BAR AI PLC is controlled by Nicholas James Lyth
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2021-11-01, ceased 2023-10-31 · source: Companies House PSC register

Ultimately controlled by Nicholas James Lyth.

10 other companies in this group

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.

5 directors on the board

2.1y median 2.6y
average tenure
2.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (3)

0
also govern a charity
0
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.

Professional services 4Arts and leisure 2Manufacturing 1Tech and media 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.

Gaps to watch

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
13714088
Status
Active
Type
Public Limited Company
Accounts next due
31/03/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data