Company

UK Grid Solutions Limited

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

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Who leads it

Previous officers 19

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Dean Mitchell Armstrong 2018-2020 Director View profile
Sanjay Kumar Passi 2017-2024 Director View profile
Nigel Gary Jones 2016-2023 Director View profile
Simon David Concar 2016-2018 Director View profile
Laurence Sophie Chareyron 2016-2017 Director View profile
Tewodros Amare 2016-2017 Director View profile
Mark Edward Monckton Elborne 2016-2016 Director View profile
Craig Lyndsay Adams 2013-2015 Director View profile
Terence Stuart Watson 2013-2015 Director View profile
Kevin John Marriott 2012-2014 Director View profile
Stephen Rex Burgin 2012-2013 Director View profile
Robert Michael Purcell 2011-2012 Director View profile
Mark William Steadman 2011-2016 Director View profile
David Ian Woolhouse 2011-2013 Director View profile
Stephen John Coop 2010-2010 Director View profile
Mark Wetton 2010-2011 Director View profile
Iain Graham Ross Macdonald 2003-2021 Director View profile
Maurice Williams 2003-2011 Director View profile
Zahra Peermohamed 2016-2018 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract

From 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.

CO Supply & Install - Modular Substation Order - Achany - 0331 Buyer: PENNON GROUP PLC Value not published Date not published CPV 31682540 Source: Find a Tender
Supply, Install and Cold Commission a Modular Substation
CO Supply & Install - Modular Substation Order - Achany - 0331 Buyer: PENNON GROUP PLC Value not published Date not published CPV 31682540 Source: Find a Tender
Supply, Install and Cold Commission a Modular Substation

About

Incorporated: 06/11/2003

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.

GE Vernova Energy UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-08-16

Group

UK Grid Solutions Limited is controlled by GE Vernova Energy UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-08-16 · source: Companies House PSC register
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.

Grants received

2 grants · £179,671 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

Department for Science, Innovation and Technology · £179,671 (2 grants)

Most recent

Department for Science, Innovation and Technology £88,9482023-08-10
Department for Science, Innovation and Technology £90,7232023-08-10

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.

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

also govern a charity

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details

Company number: 04955841
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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