Network
The large node is AI Propco Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 13/05/2026
Ownership
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.
- Offline Investments LTD
25-50% shares (firm), 25-50% voting (firm) · notified 2026-05-13 - Jowett Holdings Limited
25-50% shares (firm), 25-50% voting (firm) · notified 2026-05-13
Group
- AI Propco Limited
is controlled by Offline Investments LTD
Evidence
active 25-50% shares (firm), 25-50% voting (firm) · notified 2026-05-13 · source: Companies House PSC register - Offline Investments LTD
is controlled by Jermaine Carl Pinel
Evidence
ceased 75-100% shares · notified 2025-11-26, ceased 2026-04-08 · source: Companies House PSC register
Ultimately controlled by Jermaine Carl Pinel.
38 other companies in this group
- Consult Tilt Limited
- 14738842
- Muxon Fashion LTD
- Manojava LTD
- Orbix Path Limited
- 16412357
- Machine 4Tune Autos LTD
- 16917483
- 13994460
- E-Connect360 Digital Limited
- Urbanedge Housing Limited
- Exotic Media Limited
- Smartwish Consulting Limited
- 12674513
- Paypinnacle Limited
- Azure Link Digital Limited
- Efast Digital Limited
- Offline Investments LTD
- Long Light Limited
- 15313179
- Scriben Services Limited
- Daylight Solutions Limited
- 15234246
- Hypersys Solutions Limited
- Autohandel Hansecar 42 Gmbh LTD
- Maxbest Limited
- 16478510
- Sapphire Ribbon Limited
- Crimson Wave Limited
- KV Auto Holdings LTD
- Ecom247 Digital Limited
- Amigon Advertising Limited
- Steven Kids Rising LTD
- 13669740
- Marie Trade LTD
- Jugurtha LTD
- Summit Nexus Limited
- 14120486
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.
2 directors on the board
- Ian Jowett Director · appointed 2026
- Adrian Paul Sunderland Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Ian Jowett Director · appointed 2026
- Adrian Paul Sunderland Director · appointed 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 17218150
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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