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Companies/05523420

Location Sciences Ai Limited

Other information technology service activities · Manchester

ActiveUnited KingdomIncorporated 2005Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 147259134

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 22 historical
SW
Simon WilkinsonCurrent director
Appointed 2026-03-03
+9 others
NB
Nigel BurtonCurrent director
Appointed 2026-02-01
+15 others
Show 22 historical appointments
SW
Simon WilkinsonResigned director
Resigned 2024-05-24 · 1 yr · Company Director
MW
Mahmoud WarriahResigned director
Resigned 2024-04-17 · 1 yr · Chartered Accountant
SW
Simon WilkinsonResigned director
Resigned 2022-06-16 · 1 yr · Chairman
NB
Nigel BurtonResigned director
Resigned 2022-06-16 · 1 yr · Company Director
DR
David RaeResigned director
Resigned 2018-02-12 · 4 yrs · Chief Financial Officer
DF
Daniel FrancisResigned director
Resigned 2017-07-24 · Company Director
MS
Mark SladeResigned director
Resigned 2017-07-24 · 4 yrs · Company Director
KH
Kelvin HarrisonResigned director
Resigned 2017-02-15 · 4 yrs · Company Director
JK
John KennedyResigned director
Resigned 2015-01-20 · 2 yrs · Finance Director
SG
Shaun GregoryResigned director
Resigned 2014-12-08 · 4 yrs · Company Director
GB
Gavin BreezeResigned director
Resigned 2013-07-25 · 3 yrs · Company Director
AV
Adrianus Van BredaResigned director
Resigned 2013-06-12 · 1 yr · Financial Officer
Resigned 2011-10-11 · 1 yr
MQ
Miles QuitmannResigned director
Resigned 2011-06-06 · 3 yrs · Company Director
EC
Edward ChandlerResigned director
Resigned 2010-12-01 · Group Head Of Business Development
CC
Christopher ChapmanResigned director
Resigned 2010-12-01 · 3 yrs · Finance Director
GB
Gavin BreezeResigned director
Resigned 2010-12-01 · Company Director
PG
Patrick GentleResigned director
Resigned 2008-03-19 · 2 yrs · Chief Financial Officer
DK
David KoberResigned director
Resigned 2008-03-19 · 2 yrs · General Counsel
NG
Neil GarnerResigned directorResigned secretary
Resigned 2005-08-01 · 10 yrs · Director
CG
Charissa GarnerResigned director
Resigned 2005-08-01 · 2 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
64
Under 35
0
65 and over
1
Disqualified match
None active