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P2 Technologies Ltd

Information technology consultancy activities · London

ActiveUnited KingdomIncorporated 2007Private 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 · 2 ceased
Concepta Capital LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-08-03 · No cessation recorded

Source record 107850154
Show 2 ceased records
RP
Mr Roger Antony PearsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-08-03

Source record 117970422
MP
Mr Martin Andrew PageIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-08-03

Source record 117970426

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 13 historical
MW
Matthew Edward James WaymarkCurrent director
Appointed 2026-09-14
+29 others
CM
Craig Cameron MackayCurrent director
Appointed 2026-06-19
+27 others
RL
Richard LastCurrent director
Appointed 2025-06-30 · 1 yr · Director
+58 others
Show 13 historical appointments
AC
Adrian ChamberlainResigned director
Resigned 2025-06-30 · Director
LD
Lucy DimesResigned director
Resigned 2023-09-18 · 1 yr · Company Director
AM
Andrew McdonaldResigned secretary
Resigned 2022-08-15
RD
Reece DonovanResigned director
Resigned 2022-08-15 · 1 yr · Company Director
SC
Scott CunninghamResigned director
Resigned 2022-08-15 · 3 yrs · Company Director
BK
Bahram KiaieResigned director
Resigned 2021-08-03 · 1 yr · Director
NC
Nathan James CollinsResigned director
Resigned 2021-08-03 · Director
GM
Graham MooreResigned director
Resigned 2008-01-10 · 3 yrs · Director
CorpAa Company Services LimitedResigned secretary
Resigned 2007-05-21
CorpBuyview LtdResigned director
Resigned 2007-05-21
MP
Martin PageResigned director
Resigned 2007-05-21 · 14 yrs · Director
RP
Roger PearsonResigned directorResigned secretary
Resigned 2007-05-21 · 14 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
51
Under 35
0
65 and over
1
Disqualified match
None active