Malted AI LTD

Company 15033703 Active

Connected board network

The connection graph needs a free account.

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.

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

James Oliver Macfarlane Director · appointed 2023
Bryan Charles Gartner Director · appointed 2024
Iain Mackie Director · appointed 2023
Nairn, Alasdair Gordon Mackenzie, Dr Director · appointed 2023
Federico Rossetto Director · appointed 2023
Carlos Gemmell Director · appointed 2023

2.8y median 3y

average tenure

longest tenure

directors past 6 years

First-time vs portfolio directors

First-time (2)

Federico Rossetto Director · appointed 2023
Carlos Gemmell Director · appointed 2023

Portfolio (4)

James Oliver Macfarlane Director · appointed 2023
Bryan Charles Gartner Director · appointed 2024
Iain Mackie Director · appointed 2023
Nairn, Alasdair Gordon Mackenzie, Dr Director · appointed 2023

also govern a charity

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.

Tech and media 4Property 3Professional services 2Business services 1Health and social care 1Manufacturing 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.

Connected through a shared director

FF Creator Limited 1 shared director
Baseimmune LTD 1 shared director
Apian Limited 1 shared director
Turing Biosystems LTD 1 shared director
S2Search LTD 1 shared director
Caeruleus Genomics LTD 1 shared director

Deterministic, from public records.

Company details

Number	15033703
Status	Active
Type	Private Limited Company
Incorporated	27/07/2023
Address	LEVEL 4, DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS
Accounts next due	30/09/2027
Accounts last made up	31/12/2025

Industry (SIC)

62090 - Other information technology service activities

Owned by (3) 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.

Iain Mackie ceased 2024-03-22
25-50% shares, 25-50% voting · notified 2023-07-27 - confirmed: also a director of this company
Carlos Gemmell ceased 2024-03-22
25-50% shares, 25-50% voting · notified 2023-07-27
Federico Rossetto ceased 2024-03-22
25-50% shares, 25-50% voting · notified 2023-07-27

Officers (6)

Bryan Charles Gartner Director · appointed 2024
Nairn, Alasdair Gordon Mackenzie, Dr Director · appointed 2023
James Oliver Macfarlane Director · appointed 2023
Iain Mackie Director · appointed 2023
Federico Rossetto Director · appointed 2023
Carlos Gemmell Director · appointed 2023

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

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