Automated Intelligence Limited
Company NI603151 Active - Proposal to Strike off
Connected board network
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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.
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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
- Edward Morris Hugh Phillips Director · appointed 2011
- Niall Olden Director · appointed 2022
Directors past 6 years
- Edward Morris Hugh Phillips Director · appointed 2011
First-time vs portfolio directors
First-time (1)
- Edward Morris Hugh Phillips Director · appointed 2011
Portfolio (1)
- Niall Olden Director · appointed 2022
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.
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
- NI Venture Nominees Limited 1 shared director
- NI GPI Limited 1 shared director
Deterministic, from public records.
Company details
| Number | NI603151 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 14/05/2010 |
| Address | UNIT 4, INNOVATION CENTRE, QUEENS ROAD, BELFAST, BT3 9DT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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
Officers (13)
- Niall Olden Director · appointed 2022
- Edward Morris Hugh Phillips Director · appointed 2011
Show 11 former officers
- Lucy Gabrielle Cole Secretary · appointed 2020 · resigned 2021
- Sigurdur Saevarsson Director · appointed 2020 · resigned 2022
- Mark James Dowds Director · appointed 2020 · resigned 2022
- Timothy Allen Martin Director · appointed 2017 · resigned 2020
- Fergus Mcilduff Secretary · appointed 2011 · resigned 2020
- Joseph Cole Director · appointed 2011 · resigned 2015
- Mark James Godfrey Director · appointed 2010 · resigned 2019
- Joseph Cole Secretary · appointed 2010 · resigned 2011
- Simon Joseph Cole Director · appointed 2010 · resigned 2023
- Joseph Cole Director · appointed 2010 · resigned 2011
- Busi Plan Limited Corporate-secretary · appointed 2010 · resigned 2010
Directors and officers on the Companies House record, current and former.
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