Company
Ashtead Technology Holdings PLC
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
- Kristin FÆRØVikDirector · since 2025
- Jean Paul CahuzacDirector · since 2024
- Anthony Richard Charles DurrantDirector · since 2021
- William Mervyn Frew Carey ShannonDirector · since 2021
- Thomas Hamborg-ThomsenDirector · since 2021
- Ingrid StewartDirector · since 2021
- William Allan PirieDirector · since 2021
- Amba Secretaries LimitedCorporate-secretary · since 2025
Previous officers 4
- Joseph Adam Connolly 2021-2023 View profile
- Maureen Anne Caveley 2021-2021 View profile
- Paul Blackburn 2021-2021 View profile
- Ingrid Stewart 2021-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 27/05/2021
Ownership
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.
- System DAY (Nominees) LTD ceased 2021-11-04
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-27
Group
- 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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- 04995764
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- 14408914
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- 04911871
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- Glug Glug LTD
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- System DAY (Nominees) LTD
- 05004230
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- J2 Subsea LTD
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- Ashtead Technology Midco Limited
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.
7 directors on the board
- Anthony Richard Charles Durrant Director · appointed 2021
- Jean Paul Cahuzac Director · appointed 2024
- William Mervyn Frew Carey Shannon Director · appointed 2021
- Kristin FÆRØVik Director · appointed 2025
- Ingrid Stewart Director · appointed 2021
- Thomas Hamborg-Thomsen Director · appointed 2021
- William Allan Pirie Director · appointed 2021
First-time vs portfolio directors
First-time (5)
- Anthony Richard Charles Durrant Director · appointed 2021
- Jean Paul Cahuzac Director · appointed 2024
- William Mervyn Frew Carey Shannon Director · appointed 2021
- Kristin FÆRØVik Director · appointed 2025
- Thomas Hamborg-Thomsen Director · appointed 2021
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
- 13424040
- Status
- Active
- Type
- Public Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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