Company · Brierley Hill
Grid Edge Limited
Business and domestic software development
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 20
- Kevin Rodrigues 2025-2026 View profile
- Rachel Reid 2025-2025 View profile
- Miriam Eaves 2024-2024 View profile
- Craig Philip Jones 2024-2025 View profile
- Benjamin James Stone 2023-2024 View profile
- Louise Parr Morley 2022-2023 View profile
- Carl Foreman 2022-2025 View profile
- Dr James Alasdair Scott 2021-2022 View profile
- Katherine Herzog Parsons 2019-2020 View profile
- NOE Group (Corporate Services) Limited (10609062) 2019-2025 View profile
- Ignacio Gimenez Guzman 2019-2024 View profile
- Sudeep Maitra 2017-2019 View profile
- Sean Malachy Reel 2017-2019 View profile
- Donald James Fraser Rushton 2017-2019 View profile
- Dr Andrew Malcolm Tulloch 2016-2025 View profile
- Thomas Alexander Anderson 2016-2021 View profile
- Dr Daniel Graham Wright 2016-2019 View profile
- Neil Robert Scott 2016-2022 View profile
- Kerri Michelle Lyon 2018-2023 View profile
- Victoria Helen Frances Mee 2016-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Business and domestic software development; Information technology consultancy activities
- Incorporated
- 18/04/2016
- Registered office
- Brierley Hill
Ownership
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
Group
- Grid Edge Limited
is controlled by Centrica Innovations UK Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2025-05-12 · source: Companies House PSC register - Centrica Innovations UK Limited
is controlled by GB GAS Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-09-06 · source: Companies House PSC register - GB GAS Holdings Limited
is controlled by Centrica Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Centrica Holdings Limited
is controlled by Centrica PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Centrica PLC.
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- British GAS Trading Limited
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- British GAS Services (Commercial) Limited
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- Centrica Gamma Holdings Limited
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- Centrica Energy (Trading) Limited
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- British GAS Social Housing Limited
- Centrica Lake Limited
- Finance Scotland Ceps Limited Partnership
- Spirit North SEA GAS Limited
- Distributed Energy Customer Solutions Limited
- Grain LNG Limited
- Centrica Upstream Investment Limited
- Centrica Onshore Processing UK Limited
- Centrica Trading Limited
- Accord Energy (Trading) Limited
- ECL Investments Limited
- Centrica Finance (Canada) Limited
- Centrica (Lincs) Wind Farm Limited
- Energy for Tomorrow
- Spirit Energy Limited
- Neas Energy Limited
- Electricity Direct (UK) Limited
- Centrica Nominees NO.1 Limited
- Spirit Europe Limited
- Centrica Supply Chain Limited
- Centrica Pension Plan Trustees Limited
- Centrica Business Solutions UK Limited
- Dyno-Plumbing Limited
- Centrica Offshore Investments Limited
- Spirit Resources (Armada) Limited
- CEA SLH Limited
- Centrica Leasing (KL) Limited
- Centrica Energy Investments Limited
- Thamesport Interchange Limited
- Centrica Business Solutions International Limited
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.
Financials
- Net assets
- £2,284,698
- Total assets
- £2,284,698
- Cash
- £2,190,570
- Employees
- 30
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Grants received
4 grants · £692,266 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Science, Innovation and Technology · £401,929
- Department for Business, Energy and Industrial Strategy · £290,337 (3 grants)
Most recent
- Department for Business, Energy and Industrial Strategy
- Department for Science, Innovation and Technology
- Department for Business, Energy and Industrial Strategy
- Department for Business, Energy and Industrial Strategy
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.
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
- 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10129878
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/03/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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