AI Altius Bidco Limited
Company 13763533 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.
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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.
3 directors on the board
- Vytautas Kanauka Director · appointed 2026
- Paul Spanswick Director · appointed 2026
- Jill Isobel Whittaker Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- Vytautas Kanauka Director · appointed 2026
- Paul Spanswick Director · appointed 2026
- Jill Isobel Whittaker Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Asaf Kharal Director · appointed 2026 · resigned 2026
- Andrew David Collier Director · appointed 2024 · resigned 2026
- Whitt, JR., Donald Edward Director · appointed 2024 · resigned 2026
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- AI Altius Midco Limited 3 shared directors
- Encora Holdco Limited 3 shared directors
- AI Grace UK Topco Limited 3 shared directors
- AI Grace UK Holdco Limited 3 shared directors
- AI Grace UK Midco Limited 3 shared directors
- GI Giowise Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 13763533 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/11/2021 |
| Address | 32 CURZON STREET, LONDON, W1J 7WS |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) 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.
- Encora Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-24
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Softelligence UK LTD ceased 2024-03-21
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-31 - Softelligence UK LTD ceased 2026-04-23
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-31 - Encora Innovations UK Limited ceased 2026-04-23
75-100% shares, 75-100% voting, appoints directors · notified 2025-02-04
Officers (9)
- Vytautas Kanauka Director · appointed 2026
- Paul Spanswick Director · appointed 2026
- Jill Isobel Whittaker Director · appointed 2026
- Trustmoore UK Officer LTD Corporate-secretary · appointed 2022
Show 5 former officers
- Asaf Kharal Director · appointed 2026 · resigned 2026
- Andrew David Collier Director · appointed 2024 · resigned 2026
- Whitt, JR., Donald Edward Director · appointed 2024 · resigned 2026
- Justin Alexander Nuccio Director · appointed 2021 · resigned 2024
- Christopher John Coombe Director · appointed 2021 · resigned 2024
Directors and officers on the Companies House record, current and former.
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