Grid Edge Limited
Company 10129878 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.
5 directors on the board
- John Paul Mccorquodale Director · appointed 2022
- James Bagan Director · appointed 2025
- Rafael Joseph Director · appointed 2025
- Richard Moore Director · appointed 2025
- Lyudmila Todorova Director · appointed 2024
First-time vs portfolio directors
First-time (3)
- John Paul Mccorquodale Director · appointed 2022
- Richard Moore Director · appointed 2025
- Lyudmila Todorova Director · appointed 2024
Portfolio (2)
- James Bagan Director · appointed 2025
- Rafael Joseph Director · appointed 2025
Left in the last 12 months
- Tulloch, Andrew Malcolm, Dr Director · appointed 2016 · resigned 2025
- Kevin Rodrigues Director · appointed 2025 · resigned 2026
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 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.
Connected through a shared director
- Origami Cards LTD 1 shared director
- Everyday Adventures Limited 1 shared director
- Crown Plus Limited 1 shared director
- Filament Consultancy Group LTD 1 shared director
- Filament Topco LTD 1 shared director
- Crown Plus Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10129878 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/04/2016 |
| Address | 3 WATERFRONT BUSINESS PARK, DUDLEY ROAD, BRIERLEY HILL, WEST MIDLANDS, DY5 1LX |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (3) 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.
- Centrica Innovations UK Limited
25-50% shares, 25-50% voting · notified 2025-05-12 - BP Technology Ventures Limited
25-50% shares, 25-50% voting · notified 2025-05-12 - BP Technology Ventures Limited ceased 2022-10-12
25-50% shares, 25-50% voting · notified 2021-11-01
Officers (25)
- James Bagan Director · appointed 2025
- Richard Moore Director · appointed 2025
- Rafael Joseph Director · appointed 2025
- Lyudmila Todorova Director · appointed 2024
- John Paul Mccorquodale Director · appointed 2022
Show 20 former officers
- Kevin Rodrigues Director · appointed 2025 · resigned 2026
- Rachel Reid Director · appointed 2025 · resigned 2025
- Miriam Eaves Director · appointed 2024 · resigned 2024
- Craig Philip Jones Director · appointed 2024 · resigned 2025
- Benjamin James Stone Director · appointed 2023 · resigned 2024
- Louise Parr Morley Director · appointed 2022 · resigned 2023
- Carl Foreman Director · appointed 2022 · resigned 2025
- Scott, James Alasdair, Dr Director · appointed 2021 · resigned 2022
- Katherine Herzog Parsons Director · appointed 2019 · resigned 2020
- NOE Group (Corporate Services) Limited (10609062) Corporate-director · appointed 2019 · resigned 2025
- Ignacio Gimenez Guzman Director · appointed 2019 · resigned 2024
- Kerri Michelle Lyon Secretary · appointed 2018 · resigned 2023
- Sudeep Maitra Director · appointed 2017 · resigned 2019
- Sean Malachy Reel Director · appointed 2017 · resigned 2019
- Donald James Fraser Rushton Director · appointed 2017 · resigned 2019
- Tulloch, Andrew Malcolm, Dr Director · appointed 2016 · resigned 2025
- Thomas Alexander Anderson Director · appointed 2016 · resigned 2021
- Wright, Daniel Graham, Dr Director · appointed 2016 · resigned 2019
- Neil Robert Scott Director · appointed 2016 · resigned 2022
- Victoria Helen Frances Mee Secretary · appointed 2016 · resigned 2018
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record