Ashtead Technology Midco Limited
Private Limited Company · Sandy
ActiveUnited KingdomIncorporated 2016Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedAshtead Technology Holdings PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2021-11-17 · No cessation recorded
Source record 117283814Show 4 ceased records
Bp Inv2b Bidco LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2019-09-03 · Ceased 2021-11-17
Source record 115092638Bp Inv2 Newco LtdCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2018-01-03 · Ceased 2021-11-17
Source record 106815871Fet Global Holdings LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2018-01-03 · Ceased 2019-09-03
Source record 117595410Bp Inv2 Holdco LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2018-01-03
Source record 107168844People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 9 historicalIS
Ingrid StewartCurrent secretary
Appointed 2021-03-03 · 5 yrs
Show 9 historical appointments
MT
Mark TraylorResigned director
Resigned 2018-04-20 · 1 yr · Investor Relations And Finance
MB
Mark BrookesResigned director
Resigned 2018-01-03 · 1 yr · Director
CB
Christiaan BurgerResigned director
Resigned 2018-01-03 · 3 yrs · Director
JI
John IvascuResigned director
Resigned 2018-01-03 · 1 yr · Director
NG
Nicholas GeeResigned director
Resigned 2018-01-03 · 3 yrs · Director
RH
Richard HehirResigned secretary
Resigned 2016-04-07 · 4 yrs
RH
Richard HehirResigned director
Resigned 2016-04-07 · 1 yr · Chartered Accountant
AP
Allan PirieResigned director
Resigned 2016-03-17 · 1 yr · Ceo
JC
Joseph ConnollyResigned director
Resigned 2016-03-03 · 5 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active