Ashtead Technology Midco Limited
Company 10041931 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.
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.
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
- Ashtead Technology Holdings PLC 2 shared directors
- Ashtead Technology Limited 2 shared directors
Connected through a shared director
- Seatronics Limited 1 shared director
- Geoscan Group Limited 1 shared director
- Alfred Cheyne Engineering Limited 1 shared director
- Seascan Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10041931 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/03/2016 |
| Address | 1 GATESHEAD CLOSE, SUNDERLAND ROAD, SANDY, BEDFORDSHIRE, SG19 1RS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ashtead Technology Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-20
Officers (11)
- Ingrid Stewart Director · appointed 2021
- William Allan Pirie Director · appointed 2021
- Ingrid Stewart Secretary · appointed 2021
Show 8 former officers
- Mark Steven Traylor Director · appointed 2018 · resigned 2019
- John Ivascu Director · appointed 2018 · resigned 2019
- Nicholas Wilding Gee Director · appointed 2018 · resigned 2021
- Mark Brookes Director · appointed 2018 · resigned 2019
- Christiaan Bennie Burger Director · appointed 2018 · resigned 2021
- Richard Andrew Hehir Secretary · appointed 2016 · resigned 2021
- Mark Ramin Chaichian Director · appointed 2016 · resigned 2021
- Joseph Adam Connolly Director · appointed 2016 · resigned 2021
Directors and officers on the Companies House record, current and former.
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