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THE AI CORPORATION LIMITED

Private limited company (Ltd.) Active

in

Registration No.
03504225
Incorporation Date
1998-02-04
Company Type
Private limited company (Ltd.)
Address
WOKING, United Kingdom
Website
aicorporation.com/
Source: Companies House

THE AI CORPORATION LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03504225, and its current status with Companies House is active. The company was incorporated on 4 February 1998 and lists its registered address as WOKING, United Kingdom. 3 shareholders are on record for THE AI CORPORATION LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 26 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

3

Three shareholders are currently on record for THE AI CORPORATION LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is CRENTHORPE LTD., holding 87% — a majority holding — followed by ASHLEY HEAD at 10.1%; the remaining 1 shareholder shown holds smaller stakes.

2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
CRENTHORPE LTD. 87% Companies House
ASHLEY HEAD 10.1% Companies House
CRENTHORPE LTD. 0% Companies House

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Officers

5

The Director of THE AI CORPORATION LIMITED currently on record is Ashley Head; five officers are currently on record for THE AI CORPORATION LIMITED, filed with Companies House.

The register reports 14 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at THE AI CORPORATION LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

AH
Ashley Head ACTIVE

Appointed
2012-09-20
Residence
🇬🇧 United Kingdom
Occupation
Director

LH
Laura Head ACTIVE

Appointed
2013-09-03
Residence
🇬🇧 United Kingdom
Occupation
Director

PH
Piers Horak ACTIVE

Appointed
2022-06-26
Residence
🇬🇧 United Kingdom
Occupation
Director

NW
Nicolas Walker ACTIVE

Appointed
2022-06-26
Residence
🇬🇧 United Kingdom
Occupation
Director

LH
Laura Head ACTIVE

Appointed
2012-09-20
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

THE AI CORPORATION LIMITED sits 1 level below its ultimate parent, CRENTHORPE LIMITED, registered in United Kingdom. 3 subsidiaries are recorded beneath it, across 2 jurisdictions. The full chain up to CRENTHORPE LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by THE AI CORPORATION LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 3 subsidiaries span United Kingdom, Ireland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
CRENTHORPE LIMITED
United Kingdom
ZAP MANAGED SERVICE LIMITED
United KingdomGB 07050246

IRIDIUM CORPORATION LIMITED
United KingdomGB 06211335

THE AI CORPORATION PAYMENT SOLUTIONS LIMITED
IrelandIE 365231

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Frequently Asked Questions

Who owns THE AI CORPORATION LIMITED?

Three shareholders are currently on record for THE AI CORPORATION LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CRENTHORPE LTD., holding 87% — a majority holding — followed by ASHLEY HEAD at 10.1%; the remaining 1 shareholder shown holds smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is THE AI CORPORATION LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for THE AI CORPORATION LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does THE AI CORPORATION LIMITED have on record?

3 shareholders are shown on record for THE AI CORPORATION LIMITED.

What is THE AI CORPORATION LIMITED's company registration number?

THE AI CORPORATION LIMITED's registration number is 03504225, filed with Companies House in United Kingdom. Its current status on the register is active.

Is THE AI CORPORATION LIMITED still an active company?

THE AI CORPORATION LIMITED's status on Companies House is listed as active.

When was THE AI CORPORATION LIMITED incorporated?

THE AI CORPORATION LIMITED was incorporated on 4 February 1998, according to Companies House.

What is THE AI CORPORATION LIMITED's registered address?

The registered address on file for THE AI CORPORATION LIMITED is WOKING, United Kingdom.

What legal structure is THE AI CORPORATION LIMITED registered as?

THE AI CORPORATION LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of THE AI CORPORATION LIMITED?

The Director of THE AI CORPORATION LIMITED currently on record is Ashley Head; five officers are currently on record for THE AI CORPORATION LIMITED, filed with Companies House. Management authority at THE AI CORPORATION LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does THE AI CORPORATION LIMITED have a parent company or subsidiaries?

THE AI CORPORATION LIMITED sits 1 level below its ultimate parent, CRENTHORPE LIMITED, registered in United Kingdom. 3 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 3 subsidiaries span United Kingdom, Ireland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to THE AI CORPORATION LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to THE AI CORPORATION LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access THE AI CORPORATION LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like THE AI CORPORATION LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 26 October 2026.

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