Laennec AI Limited
Company 14207491 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
- Timothy Patrick Luft Director · appointed 2025
- Varghese, Arathy, Dr Director · appointed 2022
- John, Jase, Dr Director · appointed 2022
First-time vs portfolio directors
First-time (2)
- Varghese, Arathy, Dr Director · appointed 2022
- John, Jase, Dr Director · appointed 2022
Portfolio (1)
- Timothy Patrick Luft Director · appointed 2025
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.
Connected through a shared director
- Luft Technologies LTD 1 shared director
- Reality Simulations Limited 1 shared director
- Pengwern Properties LTD 1 shared director
- UK Endorsing Services Limited 1 shared director
- The Business GYM Limited 1 shared director
- Employer Ready UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 14207491 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/07/2022 |
| Address | THE MALTINGS, EAST TYNDALL STREET, CARDIFF, SOUTH GLAMORGAN, CF24 5EA |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Dr Jase John Indian
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Dr Arathy Varghese Indian
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Officers (3)
- Timothy Patrick Luft Director · appointed 2025
- Varghese, Arathy, Dr Director · appointed 2022
- John, Jase, Dr Director · appointed 2022
Directors and officers on the Companies House record, current and former.
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