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Company

Automated Intelligence Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Automated Intelligence Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Sigurdur Saevarsson 2020-2022 Director View profile
  2. Mark James Dowds 2020-2022 Director View profile
  3. Timothy Allen Martin 2017-2020 Director View profile
  4. Joseph Cole 2011-2015 Director View profile
  5. Mark James Godfrey 2010-2019 Director View profile
  6. Simon Joseph Cole 2010-2023 Director View profile
  7. Joseph Cole 2010-2011 Director View profile
  8. Lucy Gabrielle Cole 2020-2021 Secretary View profile
  9. Fergus Mcilduff 2011-2020 Secretary View profile
  10. Joseph Cole 2010-2011 Secretary View profile
  11. Busi Plan Limited 2010-2010 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/05/2010

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.

  • Simon Joseph Cole ceased 2023-08-10
    significant influence · notified 2016-04-06
  • Mark James Godfrey ceased 2019-05-14
    25-50% shares · notified 2016-04-06 - confirmed: also a director of this company

Group

  1. Automated Intelligence Limited is controlled by Simon Joseph Cole
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2023-08-10 · source: Companies House PSC register

Ultimately controlled by Simon Joseph Cole.

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

9.8y median 9.8y
average tenure
15.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

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 2

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
NI603151
Status
Active - Proposal to Strike off
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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