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Company

Gridserve Emea Depc LTD

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

Network

The large node is Gridserve Emea Depc LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Roy Eric Williamson 2024-2025 Director View profile
  2. David Mel Zuydam 2024-2026 Director View profile
  3. Julian Charles Foster 2024-2025 Director View profile
  4. Darren Craig Cruickshank 2021-2024 Director View profile
  5. Alan Mccarthy Wyper 2019-2023 Director View profile
  6. Nicholas Charles Gilman 2019-2020 Director View profile
  7. Jeremy David Cross 2017-2024 Director View profile
  8. Toddington Warwick Harper 2010-2024 Director View profile
  9. Duncan Bott 2015-2017 Secretary View profile
  10. Toddington Harper 2010-2015 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/12/2010

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.

  • Gridserve Emea LTD
    75-100% shares, 75-100% voting, appoints directors · notified 2017-11-09
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Gridserve Emea Depc LTD is controlled by Gridserve Emea LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-11-09 · source: Companies House PSC register
  2. Gridserve Emea LTD is controlled by Toddington Harper
    Evidence
    ceased significant influence · notified 2017-11-07, ceased 2024-07-31 · source: Companies House PSC register

Ultimately controlled by Toddington Harper.

56 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.

2 directors on the board

0.7y median 0.7y
average tenure
1.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Utilities 10Finance 4Professional services 2

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
07471644
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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