Ashtead Technology Limited
Company SC091624 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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 2009
11.2y median 11.2y
average tenure
17.1y
longest tenure
Directors past 6 years
- William Allan Pirie Director · appointed 2009
First-time vs portfolio directors
Portfolio (2)
- Ingrid Stewart Director · appointed 2021
- William Allan Pirie Director · appointed 2009
0
also govern a charity
0
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.
Other services 5Manufacturing 1Mining 1Professional services 1Retail and trade 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.
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 Holdings PLC 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 | SC091624 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/02/1985 |
| Address | ASHTEAD HOUSE DISCOVERY DRIVE, ARNHALL BUSINESS PARK, WESTHILL, ABERDEENSHIRE, AB32 6FG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
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.
- Ashtead Technology Midco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-20 - Hsbc Bank PLC ceased 2019-09-04
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-07 - Hsbc Corporate Trustee Company (UK) Limited ceased 2023-04-05
75-100% shares · notified 2019-09-04
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 05031272
75-100% shares, 75-100% voting, 75-100% voting (firm) · notified 2019-09-04 - SC335139
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-05 - SC709798
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-30 - Alfred Cheyne Engineering Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-26 - Seascan Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-26 - J2 Subsea LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-26 - Seatronics Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-09-26
Officers (23)
- Ingrid Stewart Director · appointed 2021
- William Allan Pirie Director · appointed 2009
Show 21 former officers
- Joseph Adam Connolly Director · appointed 2016 · resigned 2021
- Timothy William Sheehan Director · appointed 2013 · resigned 2016
- Richard Andrew Hehir Secretary · appointed 2013 · resigned 2021
- Mark John Derry Director · appointed 2010 · resigned 2012
- Graham Martin Philip Director · appointed 2009 · resigned 2013
- Philip Nicholas Lanigan Director · appointed 2008 · resigned 2009
- Geoffrey Drabble Director · appointed 2006 · resigned 2008
- Andrew William Doggett Director · appointed 2005 · resigned 2009
- Iain James Guthrie Secretary · appointed 2005 · resigned 2008
- Andrew Robert Holroyd Director · appointed 2005 · resigned 2010
- Eric Watkins Secretary · appointed 2004 · resigned 2008
- Stuart Ian Robson Secretary · appointed 2000 · resigned 2008
- Robert Edmund Clark Secretary · appointed 1997 · resigned 2004
- Edward James Forshaw Director · appointed 1993 · resigned 1999
- Peter John Simpson Secretary · appointed 1992 · resigned 2018
- Dennis Bell Director · appointed 1992 · resigned 1994
- James Robert Phillips Director · appointed 1992 · resigned 2008
- Safa Ashkuri Director · appointed 1991 · resigned 1993
- Alan Anderson Director · appointed 1990 · resigned 2000
- George Barnett Burnett Director · appointed 1990 · resigned 2006
- Peter Donald Lewis Director · appointed 1990 · resigned 2001
Directors and officers on the Companies House record, current and former.
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