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Companies/12337957

Versed Ai Ltd

Private Limited Company · London

ActiveUnited KingdomIncorporated 2019Private 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-07-04 · No cessation recorded

Source record 203229112
Show 2 ceased records
FB
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-09-16 · Ceased 2024-07-04

Source record 200528777
SB
Dr Simon BakerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-11-28 · Ceased 2024-07-04

Source record 204131028

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 7 historical
EC
Eli CherkaskyCurrent director
Appointed 2026-01-01
+1 other
AS
Alexander StatskyCurrent secretary
Appointed 2026-01-01
MH
Matthew HibbardCurrent director
Appointed 2024-07-04 · 2 yrs · Chief Financial Officer And Treasurer
+1 other
BD
Brandon DanielsCurrent director
Appointed 2024-07-04 · 2 yrs · President And Chief Executive Officer
+1 other
EC
Eli CherkaskyCurrent secretary
Appointed 2024-07-04 · 2 yrs
+1 other
IB
Iain BlairCurrent director
Appointed 2021-09-08 · 5 yrs · Head Of Product
Show 7 historical appointments
MT
Michael ThiebergResigned secretary
Resigned 2024-07-04 · 1 yr
MT
Michael ThiebergResigned director
Resigned 2024-07-04 · 1 yr · Director & Joint Secretary
PD
Paarul DudejaResigned director
Resigned 2021-05-12 · 3 yrs · Investing
JT
James ThomasResigned director
Resigned 2021-05-12 · 3 yrs · Consultant
HT
Hannah TilstonResigned director
Resigned 2021-05-12 · Director
FB
Fenella BoyleResigned director
Resigned 2020-09-17 · 3 yrs · Ceo
SB
Simon BakerResigned director
Resigned 2019-11-28 · 4 yrs · Cto

Board profile

People with appointments
6
Directors assessed
4
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active