# Potentially Ai PLC

## Details

- **Company number:** [02882601](https://find-and-update.company-information.service.gov.uk/company/02882601)
- **Status:** Active
- **Type:** Public Limited Company
- **Incorporated:** 21 Dec 1993
- **Registered office:** 16 GREAT QUEEN STREET, LONDON, WC2B 5DG
- **Nature of business:** [74990](/sic/74990) Non-trading company


## Previous names

- Crediton Minerals PLC (until 19 Jan 2001)
- Minmet (UK) Limited (until 8 Jul 1996)
- Russiamoney Publications Limited (until 12 Sep 1995)
- Lawgra (No.232) Limited (until 23 Mar 1994)
- Tiger Alpha PLC (until 10 Jul 2026)
- Tiger Resource Finance PLC (until 25 Jun 2018)
- Tiger Resource PLC (until 18 Jul 2020)
- Tiger Royalties And Investments PLC (until 5 Sep 2025)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TURNER, Nicholas Spencer | nominee-director | 21 Dec 1993 | 1 Apr 1995 |
| LAWGRAM SECRETARIES LIMITED | corporate-nominee-secretary | 21 Dec 1993 | 6 Feb 1996 |
| EARL, Peter Richard Stephen | director | 24 Jun 1996 | 19 Sep 1997 |
| O'HANLON, Michael Joseph | director | 24 Jun 1996 | 23 Oct 1998 |
| LEE, Edward Adam Michael | director | 24 Jun 1996 | 23 Oct 1998 |
| BYRNE, Sean Christor | director | 24 Jun 1996 | 10 Mar 2000 |
| BALDWIN, Timothy Edward | director | 5 Jul 2000 | 27 Oct 2000 |
| MAHER, Seamus | director | 22 Jan 2001 | 13 May 2001 |
| MCCUTCHEON, Hugh | director | 22 Jan 2001 | 27 Sep 2001 |
| MOLYNEUX, John Frederick | director | 12 Nov 2001 | 16 Jan 2002 |
| MOONEY, Alan Donal | director | 12 Nov 2001 | 16 Jan 2002 |
| RIDDLER, Gordon Peterkin | director | 23 Oct 1998 | 31 Mar 2002 |
| METCALFE, Jeremy Peter | director | 6 Feb 1996 | 30 Apr 2002 |
| BANYARD, Alec William James | secretary | 6 Feb 1996 | 24 May 2002 |
| ROWAN, Ronald Bruce | director | 16 Jan 2002 | 31 Aug 2016 |
| NOLAN, Michael Henry | director | 1 Apr 1995 | 9 Jan 2025 |
| SAMTANI, Raju | director | 15 Feb 2010 | 7 Mar 2025 |
| SAMTANI, Raju | secretary | 24 May 2002 | 7 Mar 2025 |
| BIRD, Colin | director | 16 Jan 2002 | 31 Dec 2025 |
| LYTH, Nicholas James | director | 7 Mar 2025 | 13 Jul 2026 |
| LYTH, Nicholas James | secretary | 7 Mar 2025 | 13 Jul 2026 |
| BIXBY, Jonathan Franklin | director | 9 Jan 2025 | 13 Jul 2026 |
| BORRELLI, Alex | director | 15 Dec 2020 | 13 Jul 2026 |
| YONCHEV, Oliver | director | 13 Jul 2026 |  |
| OLIVER, Jonathan Charles | director | 13 Jul 2026 |  |
| SANGHERA, Sukhveer Singh | director | 13 Jul 2026 |  |
| LYSANDRIDES, Lysandros | secretary | 13 Jul 2026 |  |
| STOCKBRIDGE, Brian | director | 9 Jan 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Bruce Ronald Rowan | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 26 Mar 2021 |







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