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Companies/09307701

Peak Ai Limited

Business and domestic software development · London

ActiveUnited KingdomIncorporated 2014Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Uipath Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-03-07 · No cessation recorded

Source record 124018235
Show 1 ceased record
RP
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-09-01 · Ceased 2020-03-02

Source record 128948463

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 17 historical
IS
Ionut Valentin SasCurrent director
Appointed 2025-03-07 · 1 yr · Svp Finance
+1 other
RP
Richard PotterCurrent director
Appointed 2014-11-12 · 11 yrs · Director
+1 other
Show 17 historical appointments
MH
Maeve HurleyResigned secretary
Resigned 2024-04-16
JF
John FraserResigned secretary
Resigned 2023-12-14
FB
Frederick BeckerResigned secretary
Resigned 2023-09-04
CK
Charyanna KannanResigned director
Resigned 2023-05-26 · Company Director
SJ
Scott JonesResigned director
Resigned 2023-05-26 · 1 yr · Company Director
MO
Max OhrstrandResigned director
Resigned 2021-09-07 · 3 yrs · Financial Services
JF
John FraserResigned secretary
Resigned 2020-11-06 · 2 yrs
RA
Richard AntonResigned director
Resigned 2020-09-30 · 4 yrs · General Partner
JF
John Robertson FraserResigned director
Resigned 2019-04-04 · 1 yr · Director
OR
Oliver RichardsResigned director
Resigned 2018-11-09 · 6 yrs · Director
KW
Keith WallingtonResigned director
Resigned 2018-03-01 · 7 yrs · Director
JC
Jonathan CokerResigned director
Resigned 2017-10-25 · 5 yrs · Investor
PC
Peter CarwayResigned director
Resigned 2016-06-08 · 2 yrs · Director
AS
Atul SharmaResigned director
Resigned 2015-08-11 · 9 yrs · Director
DL
David LeitchResigned director
Resigned 2014-11-12 · 10 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active