# Noggin Ai Ltd

## Details

- **Company number:** [16475119](https://find-and-update.company-information.service.gov.uk/company/16475119)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 May 2025
- **Registered office:** 5 COBBLE MEWS, 57 ISLINGTON PARK STREET, LONDON, N1 1QB
- **Nature of business:** [62012](/sic/62012) Business and domestic software development



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FEDERICO, Oliver Anthony Louis | director | 20 Jul 2025 | 13 Sep 2025 |
| CRAWLEY, Joseph Henry | director | 27 May 2025 | 13 Sep 2025 |
| MELSER, Max John | director | 27 May 2026 |  |
| REYNOLDSON, Adam Edward William | director | 13 Sep 2025 |  |
| WATKINSON, Thomas Joseph | director | 27 May 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Oliver Anthony Louis Federico | ownership-of-shares-25-to-50-percent | 20 Jul 2025 | 10 Aug 2025 |
| Mr Joseph Henry Crawley | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 27 May 2025 | 10 Aug 2025 |
| Mr Max John Melser | ownership-of-shares-25-to-50-percent, right-to-appoint-and-remove-directors | 27 May 2026 |  |
| Mr Adam Edward William Reynoldson | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 13 Sep 2025 |  |
| Mr Thomas Joseph Watkinson | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 27 May 2025 |  |