Sharktower AI Limited
Company SC652809 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Myproteus Holdings Limited 4 shared directors
- Myproteus Limited 4 shared directors
- Match Performance Solutions Limited 3 shared directors
- 17 North Common Road (W5) Limited 1 shared director
- Martin Properties Limited 1 shared director
- Tdme Properties LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC652809 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/01/2020 |
| Address | 93 GEORGE STREET, EDINBURGH, EH2 3ES |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (5)
- Myproteus Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Edward Stuart Broussard ceased 2020 British
ownership of shares 25-50% voting rights 25-50% - Mr Jonathan James Summers ceased 2020 British
ownership of shares 25-50% voting rights 25-50% - Mr Craig Cameron Mackay ceased 2022 British
ownership of shares 25-50% - Ms Lynsey Susan Taylor ceased 2022 British
ownership of shares 25-50%
Officers (10)
- Kevin Cummings Director · appointed 2022
- Ian Richard Martin Director · appointed 2022
- John Edward Roberts Director · appointed 2022
- Lorraine Seychelle Nichols Director · appointed 2022
Show 6 former officers
- Craig Cameron Mackay Director · appointed 2022 · resigned 2023
- Jason Sahota Director · appointed 2022 · resigned 2022
- Alexandra Louise Lusty Director · appointed 2021 · resigned 2022
- Lynsey Susan Taylor Director · appointed 2020 · resigned 2022
- Jonathan James Summers Director · appointed 2020 · resigned 2020
- Edward Stuart Broussard Director · appointed 2020 · resigned 2020
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record