Gridsource Limited
Company 09633536 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
- Steven Phillip Gay Director · appointed 2018
- Gary Alvin Gay Director · appointed 2016
- Lisa Clare Clark Director · appointed 2023
Directors past 6 years
- Steven Phillip Gay Director · appointed 2018
- Gary Alvin Gay Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- Steven Phillip Gay Director · appointed 2018
- Gary Alvin Gay Director · appointed 2016
- Lisa Clare Clark Director · appointed 2023
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Powerpod Bess Limited 3 shared directors
- EPG04 Limited 2 shared directors
Connected through a shared director
- Loaf Plus Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09633536 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/06/2015 |
| Address | HAYWARDS ROOM HENLOW BRIDGE LAKES, BRIDGE END ROAD, HENLOW, BEDFORDSHIRE, SG16 6DD |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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.
- Steven Phillip Gay
25-50% shares, 25-50% voting · notified 2021-01-27 - Gary Alvin Gay ceased 2023-02-24
75-100% shares, 75-100% voting · notified 2018-03-29
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Powerpod Bess Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-19 - EPG04 Limited
75-100% shares, appoints directors · notified 2022-05-19 - Corpower Limited ceased 2021-09-07
25-50% shares, 25-50% voting · notified 2020-07-16 - Gridsource (Woburn RD) Limited ceased 2023-01-20
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-17 - Heywood Power Limited ceased 2023-08-07
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-19
Officers (6)
- Lisa Clare Clark Director · appointed 2023
- Steven Phillip Gay Director · appointed 2018
- Gary Alvin Gay Director · appointed 2016
- Jacqueline Miller Secretary · appointed 2016
Show 2 former officers
- Kelvin John Ruck Director · appointed 2016 · resigned 2018
- Nicholas Mark Cooke Director · appointed 2016 · resigned 2017
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record