Vertiv Company Group Limited
Company 00035389 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.
3 directors on the board
- Stephen Paul Wood Director · appointed 2023
- Paolo Gattagrisa Director · appointed 2019
- Lawrence Eugene Osborne Director · appointed 2026
3.3y median 3.1y
average tenure
6.6y
longest tenure
Directors past 6 years
- Paolo Gattagrisa Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Stephen Paul Wood Director · appointed 2023
- Paolo Gattagrisa Director · appointed 2019
- Lawrence Eugene Osborne Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Michael Anthony O'Keeffe Director · appointed 2019 · resigned 2026
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.
Finance 5Professional services 3Manufacturing 2
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
- Vertiv Supplies Limited 3 shared directors
- Vertiv Holdings II Limited 3 shared directors
- Vertiv Infrastructure LTD 2 shared directors
- Vertiv Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00035389 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/12/1891 |
| Address | FRASER ROAD, PRIORY BUSINESS PARK, BEDFORD, MK44 3BF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
Owned by (1) 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.
- Vertiv Holdings II Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-05-27
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Vertiv Supplies Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Vertiv Infrastructure LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 07271592
75-100% shares, 75-100% voting · notified 2018-02-01 - Cooltera Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-01
Officers (40)
- Lawrence Eugene Osborne Director · appointed 2026
- Stephen Paul Wood Director · appointed 2023
- Charmaine Elaine Touzalin Secretary · appointed 2023
- Paolo Gattagrisa Director · appointed 2019
Show 36 former officers
- Wayne Anthony Searle Director · appointed 2021 · resigned 2023
- Giovanna Moschetto Director · appointed 2020 · resigned 2021
- Michael Anthony O'Keeffe Director · appointed 2019 · resigned 2026
- Colin Flannery Director · appointed 2017 · resigned 2020
- Giordano Albertazzi Director · appointed 2017 · resigned 2021
- Stephen Paul Wood Secretary · appointed 2016 · resigned 2023
- Matthew Scott Dean Director · appointed 2015 · resigned 2017
- Stefano Poma Director · appointed 2015 · resigned 2017
- David Anthony Noonan Director · appointed 2014 · resigned 2015
- Eamon John Rowan Director · appointed 2012 · resigned 2019
- Jeffrey John Young Director · appointed 2012 · resigned 2014
- Anton Conrad Director · appointed 2012 · resigned 2014
- Victor Andrew Lazzaretti Director · appointed 2011 · resigned 2012
- Teresa Field Secretary · appointed 2011 · resigned 2016
- Jess Mitchell Kaminsky Director · appointed 2010 · resigned 2012
- Peter Richard Loconto Director · appointed 2010 · resigned 2012
- Edward Keith Feeney Director · appointed 2010 · resigned 2011
- Jon Messent Secretary · appointed 2009 · resigned 2010
- John Llewellyn Mostyn Hughes Director · appointed 2009 · resigned 2010
- Paul John Lester Director · appointed 2007 · resigned 2010
- Timothy Russell Cobbold Director · appointed 2007 · resigned 2010
- Eric Frank Tracey Director · appointed 2005 · resigned 2010
- Gary Bruce Bullard Director · appointed 2005 · resigned 2010
- Robin Simon Southwell Director · appointed 2002 · resigned 2008
- Susan Williams Secretary · appointed 1999 · resigned 2008
- John Aidan Corbet Wheeler Director · appointed 1999 · resigned 2005
- Norman Neill Broadhurst Director · appointed 1998 · resigned 2010
- Neil William Warner Director · appointed 1997 · resigned 2010
- Cecil William Foreman Director · resigned 2001
- David John Wright Secretary · resigned 1999
- Ian Frederic Hay Davison Director · resigned 1998
- Angus Simon James Fraser Director · resigned 2006
- Keith Harry Hodgkinson Director · resigned 2008
- Michael Leslie Vass Director · resigned 1997
- Ahrell, Lars Olof Ragnar, Dr Director · resigned 1994
- Raymond Horrocks Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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