P2I LTD
Company 04814350 Active
Connected board network
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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.
4 directors on the board
- Marie Nicod Director · appointed 2025
- Christopher Mark Saunders Director · appointed 2021
- Ahilan Rabindran Director · appointed 2022
- Pierre Jean Garnier Director · appointed 2025
First-time vs portfolio directors
Portfolio (4)
- Marie Nicod Director · appointed 2025
- Christopher Mark Saunders Director · appointed 2021
- Ahilan Rabindran Director · appointed 2022
- Pierre Jean Garnier Director · appointed 2025
Left in the last 12 months
- Coulson, Stephen Richard, Dr Director · appointed 2004 · resigned 2025
- Panayotis John Malliris Director · appointed 2015 · resigned 2025
- Stephen Henry Ralph Brooke Director · appointed 2017 · resigned 2025
- Martin John Tolliday Director · appointed 2024 · resigned 2025
- Ian Michael Nolan Director · appointed 2021 · resigned 2025
- Bradley Dean Landes 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.
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
- P2I Holdings LTD 4 shared directors
Connected through a shared director
- C2 Investments LTD. 1 shared director
- Potsford Bridge Group LTD 1 shared director
- Carnelian Advisors Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04814350 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/06/2003 |
| Address | 126B OLYMPIC AVENUE, MILTON, ABINGDON, OX14 4SA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- P2I Holdings LTD
75-100% shares, 75-100% voting · notified 2025-09-30
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Surface Innovations Limited
75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2016-07-09
Officers (38)
- Marie Nicod Director · appointed 2025
- Pierre Jean Garnier Director · appointed 2025
- Christopher Mark Saunders Secretary · appointed 2022
- Ahilan Rabindran Director · appointed 2022
- Christopher Mark Saunders Director · appointed 2021
Show 33 former officers
- Martin John Tolliday Director · appointed 2024 · resigned 2025
- Ian Michael Nolan Director · appointed 2021 · resigned 2025
- Bradley Dean Landes Director · appointed 2019 · resigned 2025
- Andrew Henry Lane Director · appointed 2018 · resigned 2025
- Stephen Henry Ralph Brooke Director · appointed 2017 · resigned 2025
- Anna Christina Ohlsson-Baskerville Director · appointed 2016 · resigned 2018
- Panayotis John Malliris Director · appointed 2015 · resigned 2025
- Prasoon Dayal Director · appointed 2014 · resigned 2020
- Smith, Lisa Noelle, Dr Director · appointed 2014 · resigned 2015
- William Tudor Brown Director · appointed 2013 · resigned 2016
- Nigel Robert Young Director · appointed 2013 · resigned 2021
- Jiffriy Chandra Director · appointed 2013 · resigned 2015
- Peter David Leigh Mottershead Director · appointed 2013 · resigned 2015
- Jonathan Easton Blakesley Fish Director · appointed 2012 · resigned 2013
- Simon Matthew Dudgeon Oliver Director · appointed 2010 · resigned 2014
- Swarraton Partners Directors Limited Corporate-director · appointed 2009 · resigned 2017
- Adrian Paul Moores Secretary · appointed 2008 · resigned 2022
- Stephen John Paul Callister Director · appointed 2008 · resigned 2009
- Carl Douglas Francis Director · appointed 2008 · resigned 2016
- Tulloch, Andrew Malcolm, Dr Director · appointed 2008 · resigned 2008
- Mark Philip Muth Director · appointed 2008 · resigned 2014
- Shimi Shah Director · appointed 2007 · resigned 2008
- Andrew John Mcleod Director · appointed 2006 · resigned 2011
- Robins, Ian, Dr Director · appointed 2006 · resigned 2009
- Andrew Deil Hegarty Director · appointed 2006 · resigned 2015
- Hine, Richard Graham, Dr Secretary · appointed 2005 · resigned 2008
- Susan Elisabeth Holmes Director · appointed 2005 · resigned 2005
- Andrew William Jones Director · appointed 2004 · resigned 2007
- Quentin Mark Compton Bishop Secretary · appointed 2004 · resigned 2005
- Scott, Richard Peter, Dr. Director · appointed 2004 · resigned 2008
- Coulson, Stephen Richard, Dr Director · appointed 2004 · resigned 2025
- Rubidge, Tim, Dr Director · appointed 2004 · resigned 2004
- Harvey Eric Boulter Secretary · appointed 2003 · resigned 2004
Directors and officers on the Companies House record, current and former.
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