Astrid Intelligence PLC
16 Great Queen Street
London WC2B 5DG
Astrid Intelligence PLC is incorporated under the laws of England and Wales under the Companies Act 2006 and the company number 11537452. The Company's shares are traded on the Growth Market of the Aquis Stock Exchange. The Company is headquartered in London, UK.
Astrid is a decentralised artificial intelligence company developing and operating autonomous AI systems. The Company operates a dedicated subnet within the Bittensor decentralised AI ecosystem, an open-source platform where participants contribute computing power, data and models in return for TAO emissions. Astrid’s digital asset holdings are generated primarily through network participation and support the Company's ongoing operations and long-term capital resilience.
There are no restrictions on the transfer of ordinary shares in the Company.
Total issued share capital of the Company is 6,332,665,972 shares with a nominal value of £0.001 each. The percentage of securities in public hands is 76.64%.
No securities are held in treasury.
The Company is subject to the UK Takeover Code.
Legal Entity Identifier: 213800IXPX4Z2MKX2U28, ISIN: GB00BK964W87, SEDOL: BK964W8, Stock Exchange ticker ASTR
Mark Creaser
Chair
Mark Creaser is an operator and strategist with 20 years of experience leading teams and scaling high-trust businesses. An early adopter of Bittensor, Mark has become one of the network's clearest voices. As CEO of DSV Fund, the world’s first liquid hedge fund exclusively dedicated to Bittensor, Mark designed the fund's growth engine and has been instrumental in securing structured OTC access to high-conviction subnets, building relationships across the network, and establishing DSV as a leading allocator inside Bittensor’s rapidly expanding ecosystem. Mark is a thought leader developing a thesis-driven approach that frames TAO as the monetary layer for open intelligence rather than a speculative crypto trade.
Siam Kidd
Chief Executive Officer
A former RAF pilot, Siam is a globally recognised crypto investor, trader, author of 2 books and thought leader with over 21 years of experience in financial markets, including M&A and is the co-founder and CIO of DSV Fund, Bittensor's first liquid hedge fund. Siam brings a disciplined, data-driven approach to navigating volatile markets. He is one of the most knowledgeable and connected individuals within Bittensor and together with Mark, they have launched several AI start ups within Bittensor.
As CEO, Siam will assume responsibility for leading Astrid’s operating strategy, organisational development, and growth initiatives as the Company progresses its decentralised AI roadmap and expands its network participation.
Chief Financial Officer
Elliot Fielding qualified as a Chartered Accountant at Deloitte, with experience in Audit and Transaction Services. Elliot has advised clients ranging from large multinational and listed companies to smaller, privately owned and managed operations, in various sectors including law, TMT, real estate, sport and travel. Currently, he is the managing partner of Sampson Fielding, a firm of Chartered Accountants and Business Advisors. Elliot was previously a director of AQSE-listed Flex Labs Inc.
Non-Executive Director
Misha is a senior marketing executive with over two decades of experience working with leading brands, rights holders and talent. Mr Sher spearheaded the growth of an award-winning sports, entertainment and culture business unit at MediaCom, one of the world’s largest media and communications agencies. He has worked with some of the world’s largest brands including eBay, Uber, Coca-Cola, P&G, American Airlines, Apple and Toyota on investment in leading cultural properties. He currently serves as NED at the European Sponsorship Association.
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The Board of Directors are responsible for carrying out the Company’s objectives, implementing its business strategy and the overall supervision of the Company’s activities. The Board provides leadership within a framework of prudent and effective controls. The Board established the corporate governance framework of the Company and has overall responsibility for setting the Company’s strategic aims, defining the business plan and strategy and managing the financial and operational resources of the Company.
The Board, which will meet not less than six times a year, will ensure that procedures, resources and controls are in place to ensure that AQSE Growth Market Access Rulebook compliance by the Company is operating effectively at all times and that the Directors are communicating effectively with the Company’s AQSE Corporate Adviser regarding the Company’s ongoing compliance with the AQSE Growth Market Access Rulebook and in relation to all announcements, notifications and potential transactions.
Registered Office
9th Floor
16 Great Queen Street
London WC2B 5DG
Registrars
Computershare Investor Services PLC
The Pavilions
Bridgwater Road
Bristol BS13 8AE
Solicitors to the Company
Fladgate LLP
9th Floor
16 Great Queen Street
London WC2B 5DG
Corporate Stockbrokers
Oak Securities
90 Jermyn Street
London SW1Y 6JD
AQSE Corporate Adviser
First Sentinel
21 Arlington Street
London SW1A 1RN
Auditors and Reporting Accountants
PKF Littlejohn LLP
15 Westferry Circus
Canary Wharf
London E14 4HD
