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Company · Bedford

Vertiv Company Group Limited

Other professional, scientific and technical activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Vertiv Company Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 36

  1. Wayne Anthony Searle 2021-2023 Director View profile
  2. Giovanna Moschetto 2020-2021 Director View profile
  3. Michael Anthony O'Keeffe 2019-2026 Director View profile
  4. Colin Flannery 2017-2020 Director View profile
  5. Giordano Albertazzi 2017-2021 Director View profile
  6. Matthew Scott Dean 2015-2017 Director View profile
  7. Stefano Poma 2015-2017 Director View profile
  8. David Anthony Noonan 2014-2015 Director View profile
  9. Eamon John Rowan 2012-2019 Director View profile
  10. Jeffrey John Young 2012-2014 Director View profile
  11. Anton Conrad 2012-2014 Director View profile
  12. Victor Andrew Lazzaretti 2011-2012 Director View profile
  13. Jess Mitchell Kaminsky 2010-2012 Director View profile
  14. Peter Richard Loconto 2010-2012 Director View profile
  15. Edward Keith Feeney 2010-2011 Director View profile
  16. John Llewellyn Mostyn Hughes 2009-2010 Director View profile
  17. Paul John Lester 2007-2010 Director View profile
  18. Timothy Russell Cobbold 2007-2010 Director View profile
  19. Eric Frank Tracey 2005-2010 Director View profile
  20. Gary Bruce Bullard 2005-2010 Director View profile
  21. Robin Simon Southwell 2002-2008 Director View profile
  22. John Aidan Corbet Wheeler 1999-2005 Director View profile
  23. Norman Neill Broadhurst 1998-2010 Director View profile
  24. Neil William Warner 1997-2010 Director View profile
  25. Cecil William Foreman 2001 Director View profile
  26. Ian Frederic Hay Davison 1998 Director View profile
  27. Angus Simon James Fraser 2006 Director View profile
  28. Keith Harry Hodgkinson 2008 Director View profile
  29. Michael Leslie Vass 1997 Director View profile
  30. Dr Lars Olof Ragnar Ahrell 1994 Director View profile
  31. Raymond Horrocks 1999 Director View profile
  32. Stephen Paul Wood 2016-2023 Secretary View profile
  33. Teresa Field 2011-2016 Secretary View profile
  34. Jon Messent 2009-2010 Secretary View profile
  35. Susan Williams 1999-2008 Secretary View profile
  36. David John Wright 1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other professional, scientific and technical activities n.e.c.
Incorporated
12/12/1891
Registered office
Bedford
Previous names
Chloride Group Limited (until 01/02/2022)

Ownership

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.

Group

  1. Vertiv Company Group Limited is controlled by Vertiv Holdings II Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-05-27 · source: Companies House PSC register
  2. Vertiv Holdings II Limited is controlled by Vertiv Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-12-31 · source: Companies House PSC register

Ultimately controlled by Vertiv Holdings Limited.

6 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

3.3y median 3.1y
average tenure
6.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

Left in the last 12 months

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00035389
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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