Indigo Pipelines Limited
Company 02742721 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
6 directors on the board
- Charles John Gore Hazelwood Director · appointed 2019
- Terry Michael Dugdale Director · appointed 2023
- Adam Karl Delaney Director · appointed 2017
- Webster,, Peter Graeme Director · appointed 2019
- Graham Kenneth Mccall Director · appointed 2025
- Robert William Wallace Director · appointed 2023
Directors past 6 years
- Charles John Gore Hazelwood Director · appointed 2019
- Adam Karl Delaney Director · appointed 2017
- Webster,, Peter Graeme Director · appointed 2019
First-time vs portfolio directors
Portfolio (6)
- Charles John Gore Hazelwood Director · appointed 2019
- Terry Michael Dugdale Director · appointed 2023
- Adam Karl Delaney Director · appointed 2017
- Webster,, Peter Graeme Director · appointed 2019
- Graham Kenneth Mccall Director · appointed 2025
- Robert William Wallace Director · appointed 2023
Left in the last 12 months
- Chandra Mohan Trikha Director · appointed 2019 · resigned 2025
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Indigo Power Limited 6 shared directors
- Indigo Water Limited 6 shared directors
- Indigo Meters Limited 6 shared directors
Connected through a shared director
- Welcome Break Limited 1 shared director
- Welcome Break Group Limited 1 shared director
- Welcome Break Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02742721 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/08/1992 |
| Address | 100 BROOK DRIVE, READING, RG2 6UJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) 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.
- Indigo Pipelines Holdco 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (34)
- Graham Kenneth Mccall Director · appointed 2025
- Terry Michael Dugdale Director · appointed 2023
- Robert William Wallace Director · appointed 2023
- Webster,, Peter Graeme Director · appointed 2019
- Charles John Gore Hazelwood Director · appointed 2019
- Adam Karl Delaney Director · appointed 2017
Show 28 former officers
- Gary Martin Tomlinson Director · appointed 2021 · resigned 2024
- Chandra Mohan Trikha Director · appointed 2019 · resigned 2025
- David Andrew Robinson Director · appointed 2019 · resigned 2021
- William Alexander Mcsheffery Director · appointed 2019 · resigned 2024
- Andrew Duncan Blincow Director · appointed 2019 · resigned 2023
- Surinder Singh Toor Director · appointed 2019 · resigned 2019
- Roxane Marie Parfond Director · appointed 2019 · resigned 2023
- Gary Barnes Director · appointed 2014 · resigned 2023
- Tony Robison Director · appointed 2014 · resigned 2019
- Andrew William Lochhead Low Director · appointed 2014 · resigned 2019
- Gary De Vinchelez Le Sueur Director · appointed 2014 · resigned 2019
- Helen Gettinby Secretary · appointed 2014 · resigned 2014
- Mark William Mathieson Director · appointed 2010 · resigned 2014
- Nathan Sanders Director · appointed 2010 · resigned 2014
- Lilian Manderson Secretary · appointed 2009 · resigned 2014
- Adrian John Pike Director · appointed 2006 · resigned 2010
- Kevin Bennett Director · appointed 2005 · resigned 2019
- David Penny Director · appointed 2004 · resigned 2005
- Ian William Mcmillan Director · appointed 2000 · resigned 2000
- Lawrence John Vincent Donnelly Secretary · appointed 1999 · resigned 2009
- Colin William Hood Director · appointed 1997 · resigned 2004
- Robert Nigel Bird Director · appointed 1997 · resigned 1999
- Paul Alan Clark Director · appointed 1997 · resigned 2005
- Hazel Louise Walker Secretary · appointed 1997 · resigned 1999
- Peter Geoffrey Hearsey Secretary · appointed 1996 · resigned 1997
- Ian Derek Marchant Director · appointed 1996 · resigned 1999
- John Wesley Deane Director · appointed 1992 · resigned 1996
- Derek Aubrey Goodall Morris Secretary · appointed 1992 · resigned 1996
Directors and officers on the Companies House record, current and former.
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Related record