PEAK AI LIMITED

Company number 09307701

20 officers / 18 resignations

POTTER, Richard Brydon

• Correspondence address: 50th Floor East Part, 22 Bishopsgate, London, England, EC2N 4BQ
• Role (Active): Director
• Date of birth: January 1982
• Appointed on: 12 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

TMF GLOBAL SERVICES (UK) LIMITED ACSP has confirmed that they have verified the identity of Richard Brydon Potter to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 6 May 2026.

TMF GLOBAL SERVICES (UK) LIMITED ACSP is supervised by: HMRC.

SAS, Ionut Valentin

• Correspondence address: 4 Vasile Alecsandri Str., And 11 Constantin Daniel St, Building A, Floors 5 And 6, 1st District, Bucharest, Romania, 010613
• Role (Active): Director
• Date of birth: January 1980
• Appointed on: 7 March 2025
• Nationality: Romanian
• Country of residence: Romania
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

TMF GLOBAL SERVICES (UK) LIMITED ACSP has confirmed that they have verified the identity of Ionut Valentin Sas to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 23 February 2026.

TMF GLOBAL SERVICES (UK) LIMITED ACSP is supervised by: HMRC.

BECKER, Frederick Evan

• Correspondence address: Manchester Goods Yard, Floor 6, Manchester Goods Yard, Manchester, England, M3 3BG
• Role (Resigned): Secretary
• Appointed on: 4 September 2023
• Resigned on: 1 December 2023

FRASER, John

• Correspondence address: Manchester Goods Yard, Floor 6, Manchester Goods Yard, Manchester, England, M3 3BG
• Role (Resigned): Secretary
• Appointed on: 14 December 2023
• Resigned on: 16 April 2024

FRASER, John Robertson

• Correspondence address: Manchester Goods Yard, Floor 6, Manchester Goods Yard, Manchester, England, M3 3BG
• Role (Resigned): Secretary
• Appointed on: 6 November 2020
• Resigned on: 4 September 2023

HURLEY, Maeve

• Correspondence address: 50th Floor East Part, 22 Bishopsgate, London, England, EC2N 4BQ
• Role (Resigned): Secretary
• Appointed on: 16 April 2024
• Resigned on: 7 March 2025

ANTON, Richard Philip

• Correspondence address: 50th Floor East Part, 22 Bishopsgate, London, England, EC2N 4BQ
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 30 September 2020
• Resigned on: 7 March 2025
• Nationality: British
• Country of residence: United Kingdom

CARWAY, Peter

• Correspondence address: Floor 12, Neo Building, Charlotte Street, Manchester, England, M1 4ET
• Role (Resigned): Director
• Date of birth: March 1984
• Appointed on: 8 June 2016
• Resigned on: 14 September 2018
• Nationality: British
• Country of residence: England

COKER, Jonathan Edgar

• Correspondence address: 2 Kensington Square, Kensington Square, London, England, W8 5EP
• Role (Resigned): Director
• Date of birth: July 1981
• Appointed on: 25 October 2017
• Resigned on: 8 December 2022
• Nationality: British
• Country of residence: United Kingdom

COKER, Jonathan Edgar

• Correspondence address: 2 Kensington Square, London, United Kingdom, W8 5EP
• Role (Resigned): Director
• Date of birth: July 1981
• Appointed on: 20 October 2017
• Resigned on: 20 October 2017
• Nationality: British
• Country of residence: United Kingdom

FLETCHER, Michael James

• Correspondence address: Floor 12, Neo Building, Charlotte Street, Manchester, England, M1 4ET
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 8 June 2016
• Resigned on: 18 March 2021
• Nationality: British
• Country of residence: United Kingdom

FRASER, John Robertson

• Correspondence address: Floor 12, Neo Building, Charlotte Street, Manchester, England, M1 4ET
• Role (Resigned): Director
• Date of birth: December 1982
• Appointed on: 4 April 2019
• Resigned on: 30 September 2020
• Nationality: British
• Country of residence: Scotland

JONES, Scott

• Correspondence address: 50th Floor East Part, 22 Bishopsgate, London, England, EC2N 4BQ
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 26 May 2023
• Resigned on: 7 March 2025
• Nationality: American
• Country of residence: United States

KANNAN, Charyanna

• Correspondence address: Manchester Goods Yard, Floor 6, Manchester Goods Yard, Manchester, England, M3 3BG
• Role (Resigned): Director
• Date of birth: March 1985
• Appointed on: 26 May 2023
• Resigned on: 21 June 2023
• Nationality: American
• Country of residence: United States

LEITCH, David Alexander

• Correspondence address: 50th Floor East Part, 22 Bishopsgate, London, England, EC2N 4BQ
• Role (Resigned): Director
• Date of birth: January 1982
• Appointed on: 12 November 2014
• Resigned on: 7 March 2025
• Nationality: British
• Country of residence: United Kingdom

OHRSTRAND, Max Alexander

• Correspondence address: Softbank Investment Advisors, 69 Grosvenor Street, London, England, W1K 3JP
• Role (Resigned): Director
• Date of birth: May 1989
• Appointed on: 7 September 2021
• Resigned on: 7 March 2025
• Nationality: British
• Country of residence: England

RICHARDS, Oliver Owen Whitmore

• Correspondence address: 50th Floor East Part, 22 Bishopsgate, London, England, EC2N 4BQ
• Role (Resigned): Director
• Date of birth: September 1980
• Appointed on: 9 November 2018
• Resigned on: 7 March 2025
• Nationality: British
• Country of residence: England

SHARMA, Atul

• Correspondence address: 50th Floor East Part, 22 Bishopsgate, London, England, EC2N 4BQ
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 11 August 2015
• Resigned on: 7 March 2025
• Nationality: British
• Country of residence: England

SHARMA, Atul

• Correspondence address: 4 Finney Drive, Chorlton, Manchester, England, M21 9DS
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 31 July 2015
• Resigned on: 15 November 2017
• Nationality: British
• Country of residence: England

WALLINGTON, Keith

• Correspondence address: 50th Floor East Part, 22 Bishopsgate, London, England, EC2N 4BQ
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 1 March 2018
• Resigned on: 7 March 2025
• Nationality: British
• Country of residence: England