Company · Croydon Liquidation
Transformative AI Limited
Business and domestic software development
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 3
- Dr Marek Rei 2020-2020 View profile
- Weijia Li 2017-2018 View profile
- Marek Sirendi 2016-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Business and domestic software development
- Incorporated
- 08/12/2016
- Registered office
- Croydon
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Marek Sirendi
25-50% shares · notified 2021-11-15 - Marek Sirendi ceased 2021-11-15
25-50% shares, 25-50% voting, appoints directors · notified 2016-12-08
Group
- Transformative AI Limited
is controlled by Marek Sirendi
Evidence
active 25-50% shares · notified 2021-11-15 · source: Companies House PSC register
Ultimately controlled by Marek Sirendi.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Grants received
3 grants · £120,673 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Business, Energy and Industrial Strategy · £112,308 (2 grants)
- Department for Science, Innovation and Technology · £8,365
Most recent
- Department for Business, Energy and Industrial Strategy
- Department for Science, Innovation and Technology
- Department for Business, Energy and Industrial Strategy
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Dr Ora Hirsch Pescovitz Director · appointed 2020
- Dr Joshua Steven Oppenheimer Director · appointed 2020
- Nicholas David Slater Director · appointed 2020
- Andrus Oks Director · appointed 2020
Directors past 6 years
- Dr Joshua Steven Oppenheimer Director · appointed 2020
- Nicholas David Slater Director · appointed 2020
- Andrus Oks Director · appointed 2020
First-time vs portfolio directors
First-time (3)
- Dr Ora Hirsch Pescovitz Director · appointed 2020
- Dr Joshua Steven Oppenheimer Director · appointed 2020
- Andrus Oks Director · appointed 2020
Portfolio (1)
- Nicholas David Slater Director · appointed 2020
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10517443
- Status
- Liquidation
- Type
- Private Limited Company
- Accounts next due
- 30/09/2024
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data