Ashtead Technology Holdings PLC
Company 13424040 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.
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.
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 Midco Limited 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 | 13424040 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 27/05/2021 |
| Address | C/O AMBA COMPANY SECRETARIAL SERVICES LIMITED 4TH FLOOR, ONE KINGDOM STREET, PADDINGTON CENTRAL, LONDON, W2 6BD |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/12/2025 |
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.
- System DAY (Nominees) LTD ceased 2021-11-04
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-27
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 Midco Limited
75-100% shares, 75-100% voting · notified 2021-11-17
Officers (12)
- Amba Secretaries Limited Corporate-secretary · appointed 2025
- Kristin FÆRØVik Director · appointed 2025
- Jean Paul Cahuzac Director · appointed 2024
- Anthony Richard Charles Durrant Director · appointed 2021
- William Mervyn Frew Carey Shannon Director · appointed 2021
- Thomas Hamborg-Thomsen Director · appointed 2021
- Ingrid Stewart Director · appointed 2021
- William Allan Pirie Director · appointed 2021
Show 4 former officers
- Joseph Adam Connolly Director · appointed 2021 · resigned 2023
- Ingrid Stewart Secretary · appointed 2021 · resigned 2025
- Maureen Anne Caveley Director · appointed 2021 · resigned 2021
- Paul Blackburn Director · appointed 2021 · resigned 2021
Directors and officers on the Companies House record, current and former.
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