Company
AI Altius Bidco Limited
Official record Companies House · updated 13th September 2026 · Sources
Who leads it
Previous officers 5
- Asaf Kharal 2026–2026 View profile
- Andrew David Collier 2024–2026 View profile
- Whitt, JR., Donald Edward 2024–2026 View profile
- Justin Alexander Nuccio 2021–2024 View profile
- Christopher John Coombe 2021–2024 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 24/11/2021
Ownership
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
Group
- AI Altius Bidco Limited
is controlled by Encora Holdco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-11-24 · source: Companies House PSC register - Encora Holdco Limited
is controlled by AI Altius Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-11-24 · source: Companies House PSC register
Ultimately controlled by AI Altius Midco Limited.
3 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 for researchers
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
- 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13763533
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 13th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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