Glyphic AI Limited
Company 14097529 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
- Adam Liska Director · appointed 2022
- Thomas Pierre Jean Rubens Director · appointed 2026
- Devang Agrawal Director · appointed 2022
3y median 4.2y
average tenure
4.2y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (2)
- Adam Liska Director · appointed 2022
- Devang Agrawal Director · appointed 2022
Portfolio (1)
- Thomas Pierre Jean Rubens Director · appointed 2026
0
also govern a charity
0
left in the last 12 months
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.
Connected through a shared director
- DN Prometheus LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 14097529 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/05/2022 |
| Address | 1ST FLOOR, ONE SUFFOLK WAY, SEVENOAKS, KENT, TN13 1YL |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
62012 - Business and domestic software development
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.
- Devang Agrawal
25-50% shares, 25-50% voting · notified 2022-05-10 - Adam Liska
25-50% shares, 25-50% voting · notified 2022-05-10
Officers (3)
- Thomas Pierre Jean Rubens Director · appointed 2026
- Adam Liska Director · appointed 2022
- Devang Agrawal Director · appointed 2022
Directors and officers on the Companies House record, current and former.
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