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Who leads it
Previous officers 5
- Stephen Richard Long 2006-2010 View profile
- Nicholas Peter Lambe 2006-2016 View profile
- Peter Richard Sharpe 2006-2007 View profile
- Heatherbelle Fraser Bates 1997-2006 View profile
- Neil Patrick Cole 2006-2010 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
1 contractFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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Gridsmart
Annual Licenses renewal for existing system
About
- Incorporated
- 24/12/1996
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.
- Ishelp.CO.UK Limited
75-100% shares · notified 2016-05-31
Group
- Gridsmart Limited
is controlled by Ishelp.CO.UK Limited
Evidence
active 75-100% shares · notified 2016-05-31 · source: Companies House PSC register
Ultimately controlled by Ishelp.CO.UK Limited.
2 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.
Financials
- Net assets
- £75,746
- Cash
- £113,809
- Employees
- 10
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
5 directors on the board
- George Burgess Director · appointed 2023
- Thomas David Bristow Director · appointed 2023
- Peter John Baugh Director · appointed 2023
- Duncan Edward Bates Director · appointed 2000
- Philip Peter Wheeler Director · appointed 1997
Directors past 6 years
- Duncan Edward Bates Director · appointed 2000
- Philip Peter Wheeler Director · appointed 1997
First-time vs portfolio directors
First-time (2)
- George Burgess Director · appointed 2023
- Peter John Baugh Director · appointed 2023
Portfolio (3)
- Thomas David Bristow Director · appointed 2023
- Duncan Edward Bates Director · appointed 2000
- Philip Peter Wheeler Director · appointed 1997
Also govern a charity
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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03296028
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data