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Company · Altrincham

GE Vernova Electrification Software UK Limited

Manufacture of computers and peripheral equipment

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

Network

The large node is GE Vernova Electrification Software UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Deborah Lynn Sherry 2016-2019 Director View profile
  2. Hilary Anne Wake 2015-2016 Director View profile
  3. Moria Ann Robertson 2015-2016 Director View profile
  4. Alan Peter Davies 2015-2015 Director View profile
  5. John Vernon Tomlinson 2014-2015 Director View profile
  6. James Ashley Farmer 2013-2014 Director View profile
  7. James Antony Comery 2010-2014 Director View profile
  8. Beverley Jane Hutchings 2008-2008 Director View profile
  9. Andrew Neil Maccaig 2008-2015 Director View profile
  10. Mark Samuel Wilton Lee 2006-2007 Director View profile
  11. Novica Novakovic 2005-2010 Director View profile
  12. Kevin James Boyd 2003-2006 Director View profile
  13. Peter John Cavill 1999-2012 Director View profile
  14. Jeffrey Lawrence Perrin 1999-2007 Director View profile
  15. Charles Henry Paterson 1999-2003 Director View profile
  16. Keith Edward Lewington 1999-1999 Nominee-director View profile
  17. Brian Robert Shears 2001-2005 Secretary View profile
  18. Rodney James Tustain 1999-2000 Secretary View profile
  19. Marcus Edward Reynolds 1999-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Manufacture of computers and peripheral equipment
Incorporated
19/08/1999
Registered office
Altrincham
Previous names
GE Digital UK Limited (until 30/06/2025)
GE Intelligent Platforms Limited (until 13/01/2021)
GE Fanuc Intelligent Platforms Limited (until 04/01/2010)
Radstone Limited (until 15/11/2007)

Ownership

Owned by (2) 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. GE Vernova Electrification Software UK Limited is controlled by GE Vernova Energy UK Limited
    Evidence
    active 25-50% voting · notified 2020-10-01 · source: Companies House PSC register
  2. GE Vernova Energy UK Limited is controlled by GE Vernova UK Holdings LTD.
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-08-16 · source: Companies House PSC register

Ultimately controlled by GE Vernova UK Holdings LTD..

14 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

7y median 5.6y
average tenure
9.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
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 3Professional services 1

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
03828642
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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