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Company

Vertiv Infrastructure LTD

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

Network

The large node is Vertiv Infrastructure LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 31

  1. Zachary Stein 2021-2023 Director View profile
  2. Giovanna Moschetto 2021-2026 Director View profile
  3. Paolo Gattagrisa 2019-2021 Director View profile
  4. Peter Uelen 2018-2018 Director View profile
  5. Alan Francis Whelan 2017-2017 Director View profile
  6. Enrique Minarro Viseras 2015-2016 Director View profile
  7. Giordano Albertazzi 2014-2021 Director View profile
  8. David Henry Bond 2014-2015 Director View profile
  9. David Anthony Noonan 2012-2015 Director View profile
  10. Eamon John Rowan 2012-2019 Director View profile
  11. Jeffrey John Young 2011-2014 Director View profile
  12. Michael Anthony O'Keeffe 2011-2026 Director View profile
  13. Anton Conrad 2011-2014 Director View profile
  14. Jess Mitchell Kaminsky 2011-2012 Director View profile
  15. Franck Audrain 2008-2009 Director View profile
  16. Andrew John Lowe 2001-2011 Director View profile
  17. Ian Alexander Bray 2000-2011 Director View profile
  18. Neil William Warner 1997-2010 Director View profile
  19. David Renton 1995-2008 Director View profile
  20. Alan David Mclaughlin 1995-2001 Director View profile
  21. Michael Leslie Vass 1995-1997 Director View profile
  22. Keith Harry Hodgkinson 1995-2000 Director View profile
  23. Allan Edward Berry 1995-1996 Director View profile
  24. David John Wright 1999 Director View profile
  25. James Bradbury 1995 Director View profile
  26. Stephen Paul Wood 2019-2023 Secretary View profile
  27. Anthony Moss 2015-2019 Secretary View profile
  28. Teresa Field 2011-2016 Secretary View profile
  29. Jon Messent 2008-2010 Secretary View profile
  30. Susan Williams 1999-2008 Secretary View profile
  31. Ian Michael Parsons 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/08/1967

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 Infrastructure LTD is controlled by Vertiv Company Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. 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
  3. 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

1.2y median 0.3y
average tenure
3.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

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 4Professional services 4

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
00913511
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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