Vertiv Holdings II Limited
Company 09846134 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Vertiv Company Group Limited 3 shared directors
- Vertiv Supplies Limited 3 shared directors
- Vertiv Infrastructure LTD 2 shared directors
- Vertiv Holdings Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09846134 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/10/2015 |
| Address | FRASER ROAD, PRIORY BUSINESS PARK, BEDFORD, MK44 3BF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Vertiv Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Vertiv Holdings Limited ceased 2020
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Vertiv Group Corporation ceased 2020
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (13)
- Lawrence Eugene Osborne Director · appointed 2026
- Stephen Paul Wood Director · appointed 2023
- Paolo Gattagrisa Director · appointed 2019
Show 10 former officers
- Michael Anthony O'Keeffe Director · appointed 2023 · resigned 2026
- Zachary Stein Director · appointed 2021 · resigned 2023
- Wayne Anthony Searle Director · appointed 2021 · resigned 2023
- Giovanna Moschetto Director · appointed 2020 · resigned 2026
- Colin Flannery Director · appointed 2017 · resigned 2020
- Giordano Albertazzi Director · appointed 2017 · resigned 2021
- Matthew Scott Dean Director · appointed 2015 · resigned 2017
- Stefano Poma Director · appointed 2015 · resigned 2017
- Anton Conrad Director · appointed 2015 · resigned 2015
- Eamon John Rowan Director · appointed 2015 · resigned 2019
Directors and officers on the Companies House record, current and former.
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