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Companies/02742721

Indigo Pipelines Limited

Private Limited Company · Reading

ActiveUnited KingdomIncorporated 1992Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Indigo Pipelines Holdco 2 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 106228773

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 30 historical
GM
Graham MccallCurrent director
Appointed 2025-06-01 · 1 yr · Non-Executive Director
+12 others
RW
Robert WallaceCurrent director
Appointed 2023-12-07 · 2 yrs · Director
+5 others
TD
Terry DugdaleCurrent director
Appointed 2023-12-07 · 2 yrs · Chief Executive Officer
+5 others
AD
Adam DelaneyCurrent director
Appointed 2019-11-01 · 6 yrs · Chartered Accountant
+10 others
PW
Peter WebsterCurrent director
Appointed 2019-03-01 · 7 yrs · Director
+3 others
CH
Charles HazelwoodCurrent director
Appointed 2019-02-28 · 7 yrs · Chartered Accountant
+25 others
Show 30 historical appointments
GT
Gary TomlinsonResigned director
Resigned 2021-02-15 · 3 yrs · Director
CT
Chandra TrikhaResigned director
Resigned 2019-10-01 · 6 yrs · Director
DR
David RobinsonResigned director
Resigned 2019-06-17 · 1 yr · Director
WM
William McshefferyResigned director
Resigned 2019-05-01 · 5 yrs · Director
RP
Roxane ParfondResigned director
Resigned 2019-02-28 · 4 yrs · Finance Professional
AB
Andrew BlincowResigned director
Resigned 2019-02-28 · 4 yrs · Company Director
ST
Surinder ToorResigned director
Resigned 2019-02-28 · Chartered Accountant
AD
Adam DelaneyResigned director
Resigned 2017-04-12 · 1 yr · Chartered Accountant
GB
Gary BarnesResigned director
Resigned 2014-11-28 · 8 yrs · Utility - Senior Manager
TR
Tony RobisonResigned director
Resigned 2014-11-25 · 4 yrs · Fund Manager
GL
Gary Le SueurResigned director
Resigned 2014-09-01 · 4 yrs · Fund Manager
AL
Andrew LowResigned director
Resigned 2014-09-01 · 4 yrs · Director
HG
Helen GettinbyResigned secretary
Resigned 2014-07-01
MM
Mark MathiesonResigned director
Resigned 2010-12-17 · 3 yrs · Director Of Distribution
NS
Nathan SandersResigned director
Resigned 2010-04-27 · 4 yrs · Company Director
LM
Lilian MandersonResigned secretary
Resigned 2009-01-22 · 5 yrs
AP
Adrian PikeResigned director
Resigned 2006-02-27 · 4 yrs · Company Director
KB
Kevin BennettResigned director
Resigned 2005-12-19 · 13 yrs · Gas Pipelines Manager
DP
David PennyResigned director
Resigned 2004-02-24 · 1 yr · Head Of Major Projects
IM
Ian McmillanResigned director
Resigned 2000-01-17 · Power Systems Director
LD
Lawrence DonnellyResigned secretary
Resigned 1999-02-04 · 9 yrs
PC
Paul ClarkResigned director
Resigned 1997-08-21 · 8 yrs · Engineer
RB
Robert BirdResigned director
Resigned 1997-08-21 · 1 yr · Chartered Accountant
CH
Colin HoodResigned director
Resigned 1997-08-21 · 6 yrs · Chief Operating Officer
HW
Hazel WalkerResigned secretary
Resigned 1997-04-28 · 1 yr · Lawyer
PH
Peter HearseyResigned secretary
Resigned 1996-12-31 · Solicitor
IM
Ian MarchantResigned director
Resigned 1996-05-28 · 3 yrs · Accountant
JD
John DeaneResigned director
Resigned 1992-08-25 · 3 yrs · Chartered Accountant
DM
Derek MorrisResigned secretary
Resigned 1992-08-25 · 4 yrs

Board profile

People with appointments
6
Directors assessed
6
Median age
62
Under 35
0
65 and over
1
Disqualified match
None active