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Company

P2 Technologies LTD

P2 Technologies LTD is an active UK company (number 06254265), incorporated 2007, with 3 current directors including Matthew Edward James Waymark and Craig Cameron Mackay. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 10

  1. Adrian Chamberlain 2025-2025 Director View profile
  2. Lucy Rebecca Dimes 2023-2025 Director View profile
  3. Reece Garethe Donovan 2022-2023 Director View profile
  4. Scott Thomas Cunningham 2022-2026 Director View profile
  5. Bahram James Kiaie 2021-2022 Director View profile
  6. Nathan James Collins 2021-2022 Director View profile
  7. Graham Nigel Moore 2008-2011 Director View profile
  8. Martin Andrew Page 2007-2021 Director View profile
  9. Andrew James Mcdonald 2022-2023 Secretary View profile
  10. Roger Antony Pearson 2007-2021 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/05/2007

Ownership

Owned by (3) 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.

  • Roger Antony Pearson ceased 2021-08-03
    25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06
  • Martin Andrew Page ceased 2021-08-03
    25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company
  • Concepta Capital Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2021-08-03

Group

  1. P2 Technologies LTD is controlled by Roger Antony Pearson
    Evidence
    ceased 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06, ceased 2021-08-03 · source: Companies House PSC register

Ultimately controlled by Roger Antony Pearson.

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.

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.

3 directors on the board

0.5y median 0.3y
average tenure
1.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

Left in the last 12 months

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.

Tech and media 45Professional services 29Finance 13Dormant 3Property 3Education 2Agriculture 1Other services 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
06254265
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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