Company
Automated Intelligence Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 11
- Sigurdur Saevarsson 2020-2022 View profile
- Mark James Dowds 2020-2022 View profile
- Timothy Allen Martin 2017-2020 View profile
- Joseph Cole 2011-2015 View profile
- Mark James Godfrey 2010-2019 View profile
- Simon Joseph Cole 2010-2023 View profile
- Joseph Cole 2010-2011 View profile
- Lucy Gabrielle Cole 2020-2021 View profile
- Fergus Mcilduff 2011-2020 View profile
- Joseph Cole 2010-2011 View profile
- Busi Plan Limited 2010-2010 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
- 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
- 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.
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.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data