Vertiv Infrastructure LTD
Company 00913511 Active
Connected board network
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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.
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Vertiv Company Group Limited 2 shared directors
- Vertiv Supplies Limited 2 shared directors
- Vertiv Holdings Limited 2 shared directors
- Vertiv Holdings II Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00913511 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/08/1967 |
| Address | FRASER ROAD, PRIORY BUSINESS PARK, BEDFORD, MK44 3BF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Vertiv Company Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (35)
- Philip John Cullerton Director · appointed 2026
- Lawrence Eugene Osborne Director · appointed 2026
- Stephen Paul Wood Director · appointed 2023
- Charmaine Elaine Touzalin Secretary · appointed 2023
Show 31 former officers
- Zachary Stein Director · appointed 2021 · resigned 2023
- Giovanna Moschetto Director · appointed 2021 · resigned 2026
- Stephen Paul Wood Secretary · appointed 2019 · resigned 2023
- Paolo Gattagrisa Director · appointed 2019 · resigned 2021
- Peter Uelen Director · appointed 2018 · resigned 2018
- Alan Francis Whelan Director · appointed 2017 · resigned 2017
- Anthony Moss Secretary · appointed 2015 · resigned 2019
- Enrique Minarro Viseras Director · appointed 2015 · resigned 2016
- Giordano Albertazzi Director · appointed 2014 · resigned 2021
- David Henry Bond Director · appointed 2014 · resigned 2015
- David Anthony Noonan Director · appointed 2012 · resigned 2015
- Eamon John Rowan Director · appointed 2012 · resigned 2019
- Jeffrey John Young Director · appointed 2011 · resigned 2014
- Michael Anthony O'Keeffe Director · appointed 2011 · resigned 2026
- Anton Conrad Director · appointed 2011 · resigned 2014
- Jess Mitchell Kaminsky Director · appointed 2011 · resigned 2012
- Teresa Field Secretary · appointed 2011 · resigned 2016
- Jon Messent Secretary · appointed 2008 · resigned 2010
- Franck Audrain Director · appointed 2008 · resigned 2009
- Andrew John Lowe Director · appointed 2001 · resigned 2011
- Ian Alexander Bray Director · appointed 2000 · resigned 2011
- Susan Williams Secretary · appointed 1999 · resigned 2008
- Neil William Warner Director · appointed 1997 · resigned 2010
- David Renton Director · appointed 1995 · resigned 2008
- Alan David Mclaughlin Director · appointed 1995 · resigned 2001
- Michael Leslie Vass Director · appointed 1995 · resigned 1997
- Keith Harry Hodgkinson Director · appointed 1995 · resigned 2000
- Allan Edward Berry Director · appointed 1995 · resigned 1996
- David John Wright Director · resigned 1999
- Ian Michael Parsons Secretary · resigned 1995
- James Bradbury Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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