Company
Mycardium AI Limited
Mycardium AI Limited is an active UK company (number 14036648), incorporated 2022, with 7 current directors including James Gerard Doherty and Edward Alastair Thomas Critchley. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
- James Gerard DohertyDirector · since 2025
- Edward Alastair Thomas CritchleyDirector · since 2023
- Julian Sebastian David ParkerDirector · since 2023
- Dr Mark Alan WestwoodDirector · since 2022
- James Charles Connor MoonDirector · since 2022
- Charlotte ManistyDirector · since 2022
- Antony ShimminDirector · since 2022
Previous officers 1
- Robert Merrifield 2022-2025 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
1 contractFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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Framework
About
- Incorporated
- 08/04/2022
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.
- Robert Merrifield ceased 2022-08-15
25-50% shares, 25-50% voting · notified 2022-04-08 - confirmed: also a director of this company - James Charles Connor Moon ceased 2023-07-06
25-50% shares, 25-50% voting · notified 2022-08-15
Group
- Mycardium AI Limited
is controlled by Robert Merrifield
Evidence
ceased 25-50% shares, 25-50% voting · notified 2022-04-08, ceased 2022-08-15 · source: Companies House PSC register
Ultimately controlled by Robert Merrifield.
4 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.
Grants received
2 grants · £302,824 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Science, Innovation and Technology · £302,824 (2 grants)
Most recent
- Department for Science, Innovation and Technology
- Department for Science, Innovation and Technology
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.
7 directors on the board
- James Gerard Doherty Director · appointed 2025
- Julian Sebastian David Parker Director · appointed 2023
- Dr Mark Alan Westwood Director · appointed 2022
- James Charles Connor Moon Director · appointed 2022
- Charlotte Manisty Director · appointed 2022
- Edward Alastair Thomas Critchley Director · appointed 2023
- Antony Shimmin Director · appointed 2022
First-time vs portfolio directors
First-time (2)
- James Gerard Doherty Director · appointed 2025
- Julian Sebastian David Parker Director · appointed 2023
Portfolio (5)
- Dr Mark Alan Westwood Director · appointed 2022
- James Charles Connor Moon Director · appointed 2022
- Charlotte Manisty Director · appointed 2022
- Edward Alastair Thomas Critchley Director · appointed 2023
- Antony Shimmin Director · appointed 2022
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.
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
- 14036648
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 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