# Intelliam Ai PLC

## Details

- **Company number:** [14992634](https://find-and-update.company-information.service.gov.uk/company/14992634)
- **Status:** Active
- **Type:** Public Limited Company
- **Incorporated:** 10 Jul 2023
- **Registered office:** 53 NORTH HOUSE 8 CAXTON WAY, DINNINGTON, SHEFFIELD, S25 3QE
- **Nature of business:** [62012](/sic/62012) Business and domestic software development


## Previous names

- Intelliam Ai Limited (until 19 Jun 2024)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWN, Victoria Mary | director | 4 Sep 2025 |  |
| DEELEY, Max Howard | director | 4 Sep 2025 |  |
| HARRIS, Keith Reginald | director | 1 May 2025 |  |
| RIDGWAY, Keith | director | 12 Dec 2023 |  |
| KHAN, Hafeez Bux Daud | director | 23 Nov 2023 |  |
| SMITH, Keith Norman | director | 10 Jul 2023 |  |
| CLAYTON, Thomas Geoffrey Steven | director | 10 Jul 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Yorkshire Ai Labs (Alpha) Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 10 Jul 2023 | 3 Jul 2024 |
| Mr Keith Norman Smith | significant-influence-or-control | 10 Jul 2023 | 3 Jul 2024 |
| Mr Keith Graham | significant-influence-or-control | 10 Jul 2023 | 3 Jul 2024 |
| Mr David James Richards | significant-influence-or-control | 10 Jul 2023 | 3 Jul 2024 |
| Mr Thomas Geoffrey Steven Clayton | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 10 Jul 2023 | 3 Jul 2024 |





## Controls

- [53 Degrees North Engineering Limited](/company/08413265) (08413265)
- [Intelliam Software Solutions Limited](/company/15823589) (15823589)



## Directors' other companies

- [CLAYTON, Thomas Geoffrey Steven](/person/6238039) - director at [53 Degrees North Engineering Limited](/company/08413265)
- [CLAYTON, Thomas Geoffrey Steven](/person/6238039) - director at [Intelliam Software Solutions Limited](/company/15823589)
- [DEELEY, Max Howard](/person/6669520) - director at [DTK Georgeham Limited](/company/13004217)
- [DEELEY, Max Howard](/person/6669520) - director at [DTK Capital Limited](/company/09034906)
- [HARRIS, Keith Reginald](/person/5788510) - director at [Rural Broadband Solutions Holdings Limited](/company/14373739)
- [HARRIS, Keith Reginald](/person/5788510) - director at [Meiragtx Manufacturing Limited](/company/16128294)
- [HARRIS, Keith Reginald](/person/5788510) - director at [Voneus Limited](/company/07849963)
- [HARRIS, Keith Reginald](/person/5788510) - director at [Plug Group Limited](/company/15832805)
- [HARRIS, Keith Reginald](/person/5788510) - director at [Keith Harris & Associates Limited](/company/03737130)
- [KHAN, Hafeez Bux Daud](/person/6238058) - director at [Intelliam Software Solutions Limited](/company/15823589)