UK Grid Solutions Limited
Company 04955841 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.
4 directors on the board
- Simon Harvey Richards Director · appointed 2017
- Mark Richard Taylor Director · appointed 2020
- CláR Collins Director · appointed 2025
- Neil George Beardsmore Director · appointed 2014
7y median 7.5y
average tenure
11.6y
longest tenure
Directors past 6 years
- Simon Harvey Richards Director · appointed 2017
- Mark Richard Taylor Director · appointed 2020
- Neil George Beardsmore Director · appointed 2014
First-time vs portfolio directors
First-time (4)
- Simon Harvey Richards Director · appointed 2017
- Mark Richard Taylor Director · appointed 2020
- CláR Collins Director · appointed 2025
- Neil George Beardsmore Director · appointed 2014
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Company details
| Number | 04955841 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/11/2003 |
| Address | ST LEONARDS BUILDING, HARRY KERR DRIVE, STAFFORD, ENGLAND AND WALES, ST16 1WT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
27110 - Manufacture of electric motors, generators and transformers27120 - Manufacture of electricity distribution and control apparatus
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.
- GE Vernova Energy UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-08-16
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- GE Energy (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-04
Officers (23)
- CláR Collins Director · appointed 2025
- Mark Richard Taylor Director · appointed 2020
- Simon Harvey Richards Director · appointed 2017
- Neil George Beardsmore Director · appointed 2014
Show 19 former officers
- Dean Mitchell Armstrong Director · appointed 2018 · resigned 2020
- Sanjay Kumar Passi Director · appointed 2017 · resigned 2024
- Nigel Gary Jones Director · appointed 2016 · resigned 2023
- Simon David Concar Director · appointed 2016 · resigned 2018
- Laurence Sophie Chareyron Director · appointed 2016 · resigned 2017
- Tewodros Amare Director · appointed 2016 · resigned 2017
- Zahra Peermohamed Secretary · appointed 2016 · resigned 2018
- Mark Edward Monckton Elborne Director · appointed 2016 · resigned 2016
- Craig Lyndsay Adams Director · appointed 2013 · resigned 2015
- Terence Stuart Watson Director · appointed 2013 · resigned 2015
- Kevin John Marriott Director · appointed 2012 · resigned 2014
- Stephen Rex Burgin Director · appointed 2012 · resigned 2013
- Robert Michael Purcell Director · appointed 2011 · resigned 2012
- Mark William Steadman Director · appointed 2011 · resigned 2016
- David Ian Woolhouse Director · appointed 2011 · resigned 2013
- Stephen John Coop Director · appointed 2010 · resigned 2010
- Mark Wetton Director · appointed 2010 · resigned 2011
- Iain Graham Ross Macdonald Director · appointed 2003 · resigned 2021
- Maurice Williams Director · appointed 2003 · resigned 2011
Directors and officers on the Companies House record, current and former.
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