Vertiv Holdings Limited

Company 09837733 Active

Connected board network

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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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

1.2y median 0.3y

average tenure

3.1y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 4Finance 2Manufacturing 2Education 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.

Related organisations

Vertiv Company Group Limited 2 shared directors
Vertiv Supplies Limited 2 shared directors
Vertiv Infrastructure LTD 2 shared directors
Vertiv Holdings II Limited 2 shared directors
North East Wellbeing 1 shared director
Vertiv E&I Engineering LTD. 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	09837733
Status	Active
Type	Private Limited Company
Incorporated	22/10/2015
Address	FRASER ROAD, PRIORY BUSINESS PARK, BEDFORD, MK44 3BF
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (1)

Vertiv Group Corporation
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (15)

Ryan, Paul Director · appointed 2026
Osborne, Lawrence Eugene Director · appointed 2026
Wood, Stephen Paul Director · appointed 2023
O'Keeffe, Michael Anthony Former Director · appointed 2023 · resigned 2026
Winther, Karsten Ejvind Former Director · appointed 2023 · resigned 2026
Stein, Zachary Former Director · appointed 2021 · resigned 2023
Searle, Wayne Anthony Former Director · appointed 2021 · resigned 2023
Moschetto, Giovanna Former Director · appointed 2020 · resigned 2021
Gattagrisa, Paolo Former Director · appointed 2020 · resigned 2021
Flannery, Colin Former Director · appointed 2017 · resigned 2020
Albertazzi, Giordano Former Director · appointed 2017 · resigned 2023
Dean, Matthew Scott Former Director · appointed 2015 · resigned 2017
Poma, Stefano Former Director · appointed 2015 · resigned 2017
Conrad, Anton Former Director · appointed 2015 · resigned 2015
Rowan, Eamon John Former Director · appointed 2015 · resigned 2019

Directors and officers on the Companies House record, current and former.

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