Company · Sandy
Ashtead Technology Midco Limited
Other service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 8
- Mark Steven Traylor 2018-2019 View profile
- John Ivascu 2018-2019 View profile
- Nicholas Wilding Gee 2018-2021 View profile
- Mark Brookes 2018-2019 View profile
- Christiaan Bennie Burger 2018-2021 View profile
- Mark Ramin Chaichian 2016-2021 View profile
- Joseph Adam Connolly 2016-2021 View profile
- Richard Andrew Hehir 2016-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other service activities n.e.c.
- Incorporated
- 03/03/2016
- Registered office
- Sandy
- Previous names
- BP INV2 Pledgeco LTD (until 10/04/2026)
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.
- Ashtead Technology Holdings PLC
75-100% shares, 75-100% voting · notified 2021-11-17 - FET Global Holdings Limited ceased 2019-09-03
25-50% shares, 25-50% voting, appoints directors · notified 2018-01-03
Group
- Ashtead Technology Midco Limited
is controlled by Ashtead Technology Holdings PLC
Evidence
active 75-100% shares, 75-100% voting · notified 2021-11-17 · source: Companies House PSC register - Ashtead Technology Holdings PLC
is controlled by System DAY (Nominees) LTD
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2021-05-27, ceased 2021-11-04 · source: Companies House PSC register - System DAY (Nominees) LTD
is controlled by System DAY LTD
Evidence
active 75-100% shares · notified 2020-06-01 · source: Companies House PSC register - System DAY LTD
is controlled by Paul Blackburn
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Paul Blackburn.
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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.
2 directors on the board
- Ingrid Stewart Director · appointed 2021
- William Allan Pirie Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Ingrid Stewart Director · appointed 2021
- William Allan Pirie Director · appointed 2021
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10041931
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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