POTENTIALLY AI PLC

Company summary

Company number: 02882601
Status: ACTIVE
Incorporated / age: 21 December 199332 years
Registered office: 16 Great Queen Street, London, WC2B 5DG, England
Accounts due: 30 June 2027
Confirmation statement due: 14 December 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 18:12 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
16 Great Queen Street, London, WC2B 5DG, England
Nature of business
Non-trading company
Previous company names
TIGER ALPHA PLC
TIGER ROYALTIES AND INVESTMENTS PLC
TIGER RESOURCE PLC
TIGER RESOURCE FINANCE PLC
CREDITON MINERALS PLC
MINMET (UK) LIMITED
RUSSIAMONEY PUBLICATIONS LIMITED
LAWGRA (NO.232) LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

Financial Conduct Authority

POTENTIALLY AI PLC

Company summary

Company number: 02882601
Status: ACTIVE
Incorporated / age: 21 December 199332 years
Registered office: 16 Great Queen Street, London, WC2B 5DG, England
Accounts due: 30 June 2027
Confirmation statement due: 14 December 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 18:12 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
16 Great Queen Street, London, WC2B 5DG, England
Nature of business
Non-trading company
Previous company names
TIGER ALPHA PLC
TIGER ROYALTIES AND INVESTMENTS PLC
TIGER RESOURCE PLC
TIGER RESOURCE FINANCE PLC
CREDITON MINERALS PLC
MINMET (UK) LIMITED
RUSSIAMONEY PUBLICATIONS LIMITED
LAWGRA (NO.232) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LYTH, Nicholas James ACTIVE	Secretary	07 Mar 2025				16, Great Queen Street, London, WC2B 5DG, England
OLIVER, Jonathan Charles ACTIVE	Director	13 Jul 2026		United States	June 1978	16, Great Queen Street, London, WC2B 5DG, England
SANGHERA, Sukhveer Singh ACTIVE	Director	13 Jul 2026		Singapore	November 1990	16, Great Queen Street, London, WC2B 5DG, England
STOCKBRIDGE, Brian ACTIVE	Director	09 Jan 2025		England	August 1973	2nd Floor, 7-8 Kendrick Mews, London, SW7 3HG, England
YONCHEV, Oliver ACTIVE	Director	13 Jul 2026		England	August 1989	16, Great Queen Street, London, WC2B 5DG, England
BANYARD, Alec William James RESIGNED	Secretary	06 Feb 1996	24 May 2002			17 Hampstead Gardens, Hockley, Essex, SS5 5HN
SAMTANI, Raju RESIGNED	Secretary	24 May 2002	07 Mar 2025			18, Birkdale Road, London, W5 1JZ, England
LAWGRAM SECRETARIES LIMITED RESIGNED	Nominee Secretary	21 Dec 1993	06 Feb 1996			4, More London Riverside, London, SE1 2AU
BALDWIN, Timothy Edward RESIGNED	Director	05 Jul 2000	27 Oct 2000		June 1964	Trespassers, 67 Parkside Drive, Watford, Hertfordshire, WD1 3AU
BIRD, Colin RESIGNED	Director	16 Jan 2002	31 Dec 2025	United Arab Emirates	November 1943	Plot 1 Type B1, Mgv, Montgomery Maisonettes, Dubai, United Arab Emirates
BIXBY, Jonathan Franklin RESIGNED	Director	09 Jan 2025	13 Jul 2026	Canada	October 1977	2nd Floor, 7-8 Kendrick Mews, London, SW7 3HG, England
BORRELLI, Alex RESIGNED	Director	15 Dec 2020	13 Jul 2026	England	February 1956	16, Great Queen Street, London, WC2B 5DG, England
BYRNE, Sean Christor RESIGNED	Director	24 Jun 1996	10 Mar 2000		May 1948	147 Vernon Avenue, Clontarf, Dublin, Ireland
EARL, Peter Richard Stephen RESIGNED	Director	24 Jun 1996	19 Sep 1997	United Kingdom	January 1955	Shipton Lodge, Shipton-Under-Wychwood, Oxfordshire, OX7 6DG
LEE, Edward Adam Michael RESIGNED	Director	24 Jun 1996	23 Oct 1998	Uk	January 1942	The Farm, Northington, Alresford, Hampshire, SO24 9TH
LYTH, Nicholas James RESIGNED	Director	07 Mar 2025	13 Jul 2026	England	February 1966	16, Great Queen Street, London, WC2B 5DG, England
MAHER, Seamus RESIGNED	Director	22 Jan 2001	13 May 2001		June 1968	71 New Row Square, Dublin 8, IRISH, Ireland
MCCUTCHEON, Hugh RESIGNED	Director	22 Jan 2001	27 Sep 2001		December 1953	Gortnamona, Killiney Hill Road, Killiney, County Dublin, IRISH, Ireland
METCALFE, Jeremy Peter RESIGNED	Director	06 Feb 1996	30 Apr 2002	United Kingdom	August 1939	The Old Oak, Bonnington, Ashford, Kent, TN25 7BP
MOLYNEUX, John Frederick RESIGNED	Director	12 Nov 2001	16 Jan 2002	England	December 1946	42 Harmer Green Lane, Digswell, Hertfordshire, AL6 0AT
MOONEY, Alan Donal RESIGNED	Director	12 Nov 2001	16 Jan 2002	Ireland	March 1950	81 Mount Anville Park, Mount Merrion, Dublin 14, IRISH, Ireland
NOLAN, Michael Henry RESIGNED	Director	01 Apr 1995	09 Jan 2025	Ireland	February 1962	21 Mountain View Road, Ranelagh, Dublin, 6, Ireland
O'HANLON, Michael Joseph RESIGNED	Director	24 Jun 1996	23 Oct 1998	United Kingdom	July 1947	White Woods, Braxted Chart, Westerham, Kent, TN16 1LS
RIDDLER, Gordon Peterkin RESIGNED	Director	23 Oct 1998	31 Mar 2002		May 1944	45 Brook View Drive, Keyworth, Nottingham, NG12 5RA
ROWAN, Ronald Bruce RESIGNED	Director	16 Jan 2002	31 Aug 2016	England	July 1939	34 Weymouth Street, London, W1G 6NH
SAMTANI, Raju RESIGNED	Director	15 Feb 2010	07 Mar 2025	United Kingdom	December 1968	2nd Floor, 7-8 Kendrick Mews, London, SW7 3HG, England
TURNER, Nicholas Spencer RESIGNED	Nominee Director	21 Dec 1993	01 Apr 1995		September 1961	Flat 6 53 Shepherds Hill, Highgate, London, N6 5QP

LYTH, Nicholas James ACTIVE
Role: Secretary
Appointed on: 07 Mar 2025
Address: 16, Great Queen Street, London, WC2B 5DG, England

OLIVER, Jonathan Charles ACTIVE
Role: Director
Appointed on: 13 Jul 2026
Country of Residence: United States
Date of birth: June 1978
Address: 16, Great Queen Street, London, WC2B 5DG, England

SANGHERA, Sukhveer Singh ACTIVE
Role: Director
Appointed on: 13 Jul 2026
Country of Residence: Singapore
Date of birth: November 1990
Address: 16, Great Queen Street, London, WC2B 5DG, England

STOCKBRIDGE, Brian ACTIVE
Role: Director
Appointed on: 09 Jan 2025
Country of Residence: England
Date of birth: August 1973
Address: 2nd Floor, 7-8 Kendrick Mews, London, SW7 3HG, England

YONCHEV, Oliver ACTIVE
Role: Director
Appointed on: 13 Jul 2026
Country of Residence: England
Date of birth: August 1989
Address: 16, Great Queen Street, London, WC2B 5DG, England

BANYARD, Alec William James RESIGNED
Role: Secretary
Appointed on: 06 Feb 1996
Resigned on: 24 May 2002
Address: 17 Hampstead Gardens, Hockley, Essex, SS5 5HN

SAMTANI, Raju RESIGNED
Role: Secretary
Appointed on: 24 May 2002
Resigned on: 07 Mar 2025
Address: 18, Birkdale Road, London, W5 1JZ, England

LAWGRAM SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 21 Dec 1993
Resigned on: 06 Feb 1996
Address: 4, More London Riverside, London, SE1 2AU

BALDWIN, Timothy Edward RESIGNED
Role: Director
Appointed on: 05 Jul 2000
Resigned on: 27 Oct 2000
Date of birth: June 1964
Address: Trespassers, 67 Parkside Drive, Watford, Hertfordshire, WD1 3AU

BIRD, Colin RESIGNED
Role: Director
Appointed on: 16 Jan 2002
Resigned on: 31 Dec 2025
Country of Residence: United Arab Emirates
Date of birth: November 1943
Address: Plot 1 Type B1, Mgv, Montgomery Maisonettes, Dubai, United Arab Emirates

BIXBY, Jonathan Franklin RESIGNED
Role: Director
Appointed on: 09 Jan 2025
Resigned on: 13 Jul 2026
Country of Residence: Canada
Date of birth: October 1977
Address: 2nd Floor, 7-8 Kendrick Mews, London, SW7 3HG, England

BORRELLI, Alex RESIGNED
Role: Director
Appointed on: 15 Dec 2020
Resigned on: 13 Jul 2026
Country of Residence: England
Date of birth: February 1956
Address: 16, Great Queen Street, London, WC2B 5DG, England

BYRNE, Sean Christor RESIGNED
Role: Director
Appointed on: 24 Jun 1996
Resigned on: 10 Mar 2000
Date of birth: May 1948
Address: 147 Vernon Avenue, Clontarf, Dublin, Ireland

EARL, Peter Richard Stephen RESIGNED
Role: Director
Appointed on: 24 Jun 1996
Resigned on: 19 Sep 1997
Country of Residence: United Kingdom
Date of birth: January 1955
Address: Shipton Lodge, Shipton-Under-Wychwood, Oxfordshire, OX7 6DG

LEE, Edward Adam Michael RESIGNED
Role: Director
Appointed on: 24 Jun 1996
Resigned on: 23 Oct 1998
Country of Residence: Uk
Date of birth: January 1942
Address: The Farm, Northington, Alresford, Hampshire, SO24 9TH

LYTH, Nicholas James RESIGNED
Role: Director
Appointed on: 07 Mar 2025
Resigned on: 13 Jul 2026
Country of Residence: England
Date of birth: February 1966
Address: 16, Great Queen Street, London, WC2B 5DG, England

MAHER, Seamus RESIGNED
Role: Director
Appointed on: 22 Jan 2001
Resigned on: 13 May 2001
Date of birth: June 1968
Address: 71 New Row Square, Dublin 8, IRISH, Ireland

MCCUTCHEON, Hugh RESIGNED
Role: Director
Appointed on: 22 Jan 2001
Resigned on: 27 Sep 2001
Date of birth: December 1953
Address: Gortnamona, Killiney Hill Road, Killiney, County Dublin, IRISH, Ireland

METCALFE, Jeremy Peter RESIGNED
Role: Director
Appointed on: 06 Feb 1996
Resigned on: 30 Apr 2002
Country of Residence: United Kingdom
Date of birth: August 1939
Address: The Old Oak, Bonnington, Ashford, Kent, TN25 7BP

MOLYNEUX, John Frederick RESIGNED
Role: Director
Appointed on: 12 Nov 2001
Resigned on: 16 Jan 2002
Country of Residence: England
Date of birth: December 1946
Address: 42 Harmer Green Lane, Digswell, Hertfordshire, AL6 0AT

MOONEY, Alan Donal RESIGNED
Role: Director
Appointed on: 12 Nov 2001
Resigned on: 16 Jan 2002
Country of Residence: Ireland
Date of birth: March 1950
Address: 81 Mount Anville Park, Mount Merrion, Dublin 14, IRISH, Ireland

NOLAN, Michael Henry RESIGNED
Role: Director
Appointed on: 01 Apr 1995
Resigned on: 09 Jan 2025
Country of Residence: Ireland
Date of birth: February 1962
Address: 21 Mountain View Road, Ranelagh, Dublin, 6, Ireland

O'HANLON, Michael Joseph RESIGNED
Role: Director
Appointed on: 24 Jun 1996
Resigned on: 23 Oct 1998
Country of Residence: United Kingdom
Date of birth: July 1947
Address: White Woods, Braxted Chart, Westerham, Kent, TN16 1LS

RIDDLER, Gordon Peterkin RESIGNED
Role: Director
Appointed on: 23 Oct 1998
Resigned on: 31 Mar 2002
Date of birth: May 1944
Address: 45 Brook View Drive, Keyworth, Nottingham, NG12 5RA

ROWAN, Ronald Bruce RESIGNED
Role: Director
Appointed on: 16 Jan 2002
Resigned on: 31 Aug 2016
Country of Residence: England
Date of birth: July 1939
Address: 34 Weymouth Street, London, W1G 6NH

SAMTANI, Raju RESIGNED
Role: Director
Appointed on: 15 Feb 2010
Resigned on: 07 Mar 2025
Country of Residence: United Kingdom
Date of birth: December 1968
Address: 2nd Floor, 7-8 Kendrick Mews, London, SW7 3HG, England

TURNER, Nicholas Spencer RESIGNED
Role: Nominee Director
Appointed on: 21 Dec 1993
Resigned on: 01 Apr 1995
Date of birth: September 1961
Address: Flat 6 53 Shepherds Hill, Highgate, London, N6 5QP

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Disclosure Guidance and Transparency Rules chapter 5 applies
From
30 November 2016
To
12 January 2023

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

LYTH, Nicholas James ACTIVE

Secretary

07 Mar 2025

16, Great Queen Street, London, WC2B 5DG, England

OLIVER, Jonathan Charles ACTIVE

Director

13 Jul 2026

United States

June 1978

16, Great Queen Street, London, WC2B 5DG, England

SANGHERA, Sukhveer Singh ACTIVE

Director

13 Jul 2026

Singapore

November 1990

16, Great Queen Street, London, WC2B 5DG, England

STOCKBRIDGE, Brian ACTIVE

Director

09 Jan 2025

England

August 1973

2nd Floor, 7-8 Kendrick Mews, London, SW7 3HG, England

YONCHEV, Oliver ACTIVE

Director

13 Jul 2026

England

August 1989

16, Great Queen Street, London, WC2B 5DG, England

BANYARD, Alec William James RESIGNED

Secretary

06 Feb 1996

24 May 2002

17 Hampstead Gardens, Hockley, Essex, SS5 5HN

SAMTANI, Raju RESIGNED

Secretary

24 May 2002

07 Mar 2025

18, Birkdale Road, London, W5 1JZ, England

LAWGRAM SECRETARIES LIMITED RESIGNED

Nominee Secretary

21 Dec 1993

06 Feb 1996

4, More London Riverside, London, SE1 2AU

BALDWIN, Timothy Edward RESIGNED

Director

05 Jul 2000

27 Oct 2000

June 1964

Trespassers, 67 Parkside Drive, Watford, Hertfordshire, WD1 3AU

BIRD, Colin RESIGNED

Director

16 Jan 2002

31 Dec 2025

United Arab Emirates

November 1943

Plot 1 Type B1, Mgv, Montgomery Maisonettes, Dubai, United Arab Emirates

BIXBY, Jonathan Franklin RESIGNED

Director

09 Jan 2025

13 Jul 2026

Canada

October 1977

2nd Floor, 7-8 Kendrick Mews, London, SW7 3HG, England

BORRELLI, Alex RESIGNED

Director

15 Dec 2020

13 Jul 2026

England

February 1956

16, Great Queen Street, London, WC2B 5DG, England

BYRNE, Sean Christor RESIGNED

Director

24 Jun 1996

10 Mar 2000

May 1948

147 Vernon Avenue, Clontarf, Dublin, Ireland

EARL, Peter Richard Stephen RESIGNED

Director

24 Jun 1996

19 Sep 1997

United Kingdom

January 1955

Shipton Lodge, Shipton-Under-Wychwood, Oxfordshire, OX7 6DG

LEE, Edward Adam Michael RESIGNED

Director

24 Jun 1996

23 Oct 1998

January 1942

The Farm, Northington, Alresford, Hampshire, SO24 9TH

LYTH, Nicholas James RESIGNED

Director

07 Mar 2025

13 Jul 2026

England

February 1966

16, Great Queen Street, London, WC2B 5DG, England

MAHER, Seamus RESIGNED

Director

22 Jan 2001

13 May 2001

June 1968

71 New Row Square, Dublin 8, IRISH, Ireland

MCCUTCHEON, Hugh RESIGNED

Director

22 Jan 2001

27 Sep 2001

December 1953

Gortnamona, Killiney Hill Road, Killiney, County Dublin, IRISH, Ireland

METCALFE, Jeremy Peter RESIGNED

Director

06 Feb 1996

30 Apr 2002

United Kingdom

August 1939

The Old Oak, Bonnington, Ashford, Kent, TN25 7BP

MOLYNEUX, John Frederick RESIGNED

Director

12 Nov 2001

16 Jan 2002

England

December 1946

42 Harmer Green Lane, Digswell, Hertfordshire, AL6 0AT

MOONEY, Alan Donal RESIGNED

Director

12 Nov 2001

16 Jan 2002

Ireland

March 1950

81 Mount Anville Park, Mount Merrion, Dublin 14, IRISH, Ireland

NOLAN, Michael Henry RESIGNED

Director

01 Apr 1995

09 Jan 2025

Ireland

February 1962

21 Mountain View Road, Ranelagh, Dublin, 6, Ireland

O'HANLON, Michael Joseph RESIGNED

Director

24 Jun 1996

23 Oct 1998

United Kingdom

July 1947

White Woods, Braxted Chart, Westerham, Kent, TN16 1LS

RIDDLER, Gordon Peterkin RESIGNED

Director

23 Oct 1998

31 Mar 2002

May 1944

45 Brook View Drive, Keyworth, Nottingham, NG12 5RA

ROWAN, Ronald Bruce RESIGNED

Director

16 Jan 2002

31 Aug 2016

England

July 1939

34 Weymouth Street, London, W1G 6NH

SAMTANI, Raju RESIGNED

Director

15 Feb 2010

07 Mar 2025

United Kingdom

December 1968

2nd Floor, 7-8 Kendrick Mews, London, SW7 3HG, England

TURNER, Nicholas Spencer RESIGNED

Nominee Director

21 Dec 1993

01 Apr 1995

September 1961

Flat 6 53 Shepherds Hill, Highgate, London, N6 5QP

POTENTIALLY AI PLC

Company summary

Officer details

Charges

Exemptions

Financial Conduct Authority

POTENTIALLY AI PLC

Company summary

Officer details

Charges

Exemptions

Disclosure Guidance and Transparency Rules chapter 5 applies

Financial Conduct Authority

Disclosure Guidance and Transparency Rules chapter 5 applies