The Governance RegisterEdition 2026 · Compiled 12th July 2026

Intelliam AI PLC

Company 14992634 Active

Connected board network

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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.

6 directors on the board

1.9y median 1.9y
average tenure
3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (5)

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.

Property 7Professional services 6Tech and media 3Manufacturing 2Dormant 1Education 1Finance 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.

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.

Related organisations

Connected through a shared director

Deterministic, from public records.

Company details

Number14992634
StatusActive
TypePublic Limited Company
Incorporated10/07/2023
Address53 NORTH HOUSE 8 CAXTON WAY, DINNINGTON, SHEFFIELD, SOUTH YORKSHIRE, S25 3QE
Accounts next due30/09/2026
Accounts last made up31/03/2025

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.

  • Thomas Geoffrey Steven Clayton ceased 2024-07-03
    25-50% shares, 25-50% voting · notified 2023-07-10
  • Keith Graham ceased 2024-07-03
    significant influence · notified 2023-07-10 - confirmed: also a director of this company
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Officers (10)

Show 3 former officers

Directors and officers on the Companies House record, current and former.

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