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Governance Register

Company

AI Circle Midco Limited

Official record Companies House · updated 20th September 2026 · Sources

Network

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Who leads it

Previous officers 2

  1. Jill Isobel Whittaker 2023-2024 Director View profile
  2. Christopher John Coombe 2023-2024 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/06/2023

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.

Group

  1. AI Circle Midco Limited is controlled by AI Circle Holdco 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-06-14 · source: Companies House PSC register
  2. AI Circle Holdco 2 Limited is controlled by AI Circle Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-06-14 · source: Companies House PSC register
  3. AI Circle Holdco Limited is controlled by AI Circle UK SPV Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-08-29 · source: Companies House PSC register

Ultimately controlled by AI Circle UK SPV Limited.

9 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

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.

4 directors on the board

2.2y median 2y
average tenure
2.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity
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.

Finance 33Other services 1Tech and media 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
14935136
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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