Company · Dundee
Exscientia AI Limited
Other research and experimental development on natural sciences and engineering
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 14
- Christopher Gibson 2024-2026 View profile
- Nathan Ben Hatfield 2024-2026 View profile
- Daniel Ireland 2024-2024 View profile
- Garry Pairaudeau 2021-2023 View profile
- David James Hallett 2021-2024 View profile
- Juan Xu 2021-2021 View profile
- Elizabeth Crain 2021-2021 View profile
- Dr David Nicholson 2020-2021 View profile
- Robert Evgeniev Ghenchev 2020-2021 View profile
- Georgy Egorov 2019-2020 View profile
- Alexander Charles Wallace Snow 2017-2020 View profile
- Dr Mark Basil Swindells 2017-2020 View profile
- Mario Eugenio Cosimino Polywka 2017-2021 View profile
- Professor Andrew Lee Hopkins 2012-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other research and experimental development on natural sciences and engineering
- Incorporated
- 20/07/2012
- Registered office
- Dundee
- Previous names
- Exscientia Limited (until 18/08/2021)
EX Scientia Limited (until 21/12/2018)
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.
- Andrew Lee Hopkins ceased 2021-04-27
25-50% shares, 25-50% voting · notified 2016-04-06 - Exscientia (UK) Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-11
Group
- Exscientia AI Limited
is controlled by Andrew Lee Hopkins
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2021-04-27 · source: Companies House PSC register
Ultimately controlled by Andrew Lee Hopkins.
4 other companies in this group
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.
3 directors on the board
- Ben Taylor Director · appointed 2020
- Kyle Benjamin Nelson Director · appointed 2026
- Andrew John Overton Director · appointed 2026
First-time vs portfolio directors
First-time (1)
- Ben Taylor Director · appointed 2020
Portfolio (2)
- Kyle Benjamin Nelson Director · appointed 2026
- Andrew John Overton Director · appointed 2026
Left in the last 12 months
- Christopher Gibson Director · appointed 2024 · resigned 2026
- Nathan Ben Hatfield Director · appointed 2024 · resigned 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
- SC428761
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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