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Companies/SC422801

Pipelines 2 Data (P2D) Holdings Limited

Activities of other holding companies n.e.c. · Aberdeen

ActiveUnited KingdomIncorporated 2012Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-04-01 · No cessation recorded

Source record 6388967
Show 1 ceased record
SM
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2026-04-01

Source record 12365968

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 4 historical
KR
Kei Bryher RushCurrent director
Appointed 2026-04-01
SB
Steven ByersCurrent director
Appointed 2026-04-01
JR
John RawlinsonCurrent director
Appointed 2026-04-01
+4 others
RW
Ross James WallaceCurrent director
Appointed 2026-04-01
+2 others
EG
Euan Edward Paul GibbonsCurrent director
Appointed 2026-04-01
SM
Stephen MayoCurrent director
Appointed 2012-04-26 · 14 yrs · Company Director
+3 others
Show 4 historical appointments
DC
David CockfieldResigned director
Resigned 2012-04-30 · Operations Director
NM
Nigel MoneyResigned director
Resigned 2012-04-30 · 2 yrs · Technical Director
CT
Christopher ThomsonResigned director
Resigned 2012-04-30 · 13 yrs · Business Services Director
AM
Arlene MayoResigned director
Resigned 2012-04-30 · 13 yrs · Company Secretary

Board profile

People with appointments
6
Directors assessed
6
Median age
43
Under 35
0
65 and over
0
Disqualified match
None active