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Company · Walton on Thames

Captivation AI LTD

Ready-made interactive leisure and entertainment software development

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Captivation AI LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 1

  1. Mark Richard Ostheimer 2023-2025 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Ready-made interactive leisure and entertainment software development; Business and domestic software development
Incorporated
20/02/2023
Registered office
Walton on Thames
Previous names
Lovebite AI LTD (until 07/05/2026)
Lovebite International LTD (until 10/02/2025)

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.

  • Gareth John Hughes
    50-75% shares, 50-75% voting · notified 2023-02-20 - confirmed: also a director of this company

Group

  1. Captivation AI LTD is controlled by Gareth John Hughes
    Evidence
    active 50-75% shares, 50-75% voting · notified 2023-02-20 · source: Companies House PSC register

Ultimately controlled by Gareth John Hughes.

1 other company 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.

Financials

Net assets
£225,826
Total assets
£225,826
Cash
£69,422
Employees
7
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-02-28. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

3 directors on the board

2.9y median 3.4y
average tenure
3.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

0
left in the last 12 months

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.

Business services 1Professional services 1

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
14675969
Status
Active
Type
Private Limited Company
Accounts next due
30/11/2026
Edition
Register edition compiled 27th September 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