OpenCompanies

Shift Ai Ltd

Company number
17222733
Status
Active
Type
Private Limited Company
Incorporated
15 May 2026
Nature of business
Business and domestic software development
Information technology consultancy activities

Registered office

Nook House
Jesmond Park East
Newcastle Upon Tyne
NE7 7BT

Officers

NameRoleAppointedResigned
HUNTER, Susan Director 1 Sep 2026

Control

NameNature of controlNotifiedCeased
Mr Gary Peterson Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 May 2026 15 May 2026
Mrs Rachel Thompson Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 May 2026 15 May 2026
Mrs Maureen Sharon Robson-Norman Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 May 2026 15 May 2026
Mr Shane Kevin Finch Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 May 2026 15 May 2026
Mrs Lisa Jennifer Smith Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 May 2026 15 May 2026
Mr Joshua Anthony Broad Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 May 2026 15 May 2026

Data