Luffy Ai Limited
Private Limited Company · Thame
ActiveUnited KingdomIncorporated 2018Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
0 without an end date · 2 ceasedNo control records without an end date are available. This alone does not establish who owns or controls the company.
Show 2 ceased records
MC
Dr Matthew Norman Gerald CarrIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2018-11-19 · Ceased 2022-07-18
Source record 120753953AM
Dr Alexander James MeakinsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2018-11-19 · Ceased 2022-07-18
Source record 120753954People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 4 historicalKR
Kate RonayneCurrent director
Appointed 2026-05-21
DM
David MushinCurrent director
Appointed 2023-03-21 · 3 yrs · Business Director
CH+1 other
Charles HaythornthwaiteCurrent director
Appointed 2022-04-21 · 4 yrs · Venture Capital Investor
MC
Matthew CarrCurrent director
Appointed 2018-11-19 · 7 yrs · Chief Executive
Show 4 historical appointments
PM
Paul MassaraResigned director
Resigned 2021-07-01 · 1 yr · Non-Execuctive Director & Chairman
RB
Robert BuckinghamResigned director
Resigned 2019-12-05 · 6 yrs · Director
PL
Philip LeichauerResigned director
Resigned 2019-05-19 · 1 yr · Engineer
AM
Alexander MeakinsResigned director
Resigned 2018-11-19 · 7 yrs · Business Executive
Board profile
- People with appointments
- 7
- Directors assessed
- 7
- Median age
- 53
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active