Company · 30 Tweedy Road
Gridlink Interconnector Limited
Other service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 6
- Dermot Joseph Logan 2023-2024 View profile
- David James Hewling Luson 2020-2023 View profile
- Ivana Semeraro 2016-2021 View profile
- Gary John Eade 2016-2023 View profile
- D&M Financial Services (UK) Limited 2020-2025 View profile
- Intertrust Corporate Services (UK) Limited 2016-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other service activities n.e.c.
- Incorporated
- 16/05/2016
- Registered office
- 30 Tweedy Road
Ownership
Owned by (4) 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.
- Gridlink Interconnector Group LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-07 - Icon Infrastructure LLP ceased 2025-07-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-05-16 - Gridlink Interconnector Topco LTD ceased 2025-07-02
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-01 - Gridlink Interconnector Midco LTD ceased 2025-07-07
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-02
Group
- Gridlink Interconnector Limited
is controlled by Gridlink Interconnector Group LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-07-07 · source: Companies House PSC register - Gridlink Interconnector Group LTD
is controlled by Gridlink Interconnector Midco LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-12-19 · source: Companies House PSC register - Gridlink Interconnector Midco LTD
is controlled by Gridlink Interconnector Topco LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-12-18 · source: Companies House PSC register - Gridlink Interconnector Topco LTD
is controlled by Icon Infrastructure LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-12-18 · source: Companies House PSC register
Ultimately controlled by Icon Infrastructure LLP.
116 other companies in this group
- Vanguard Healthcare Group Limited
- Gridlink Interconnector Midco LTD
- Lodestone Patient Care Limited
- Truecare Holdings Limited
- Andromeda Infrastructure Limited
- Spaicol Germany Limited
- FCC (E&M) Holdings Limited
- MES Selchp Limited
- Choice Care Limited
- 08993388
- Skyline Infra Prospects Limited
- Alliance Medical Leasing Limited
- Lighthouse Terminals Limited
- Wind Estate (UK) Limited
- Rosa Infrastructure Limited
- Alliance Medical Holdings Limited
- Andromeda Holdco Limited
- Andromeda Bidco Limited
- Icon GP (UK) LLP
- Gladsmuir Wind Farm Limited
- Wind Estate (UK) Management LTD
- Cirqlr East Limited
- Dewshill Wind Farm Limited
- Luna Infrastructure Limited
- Project Darwin Topco Limited
- MES Selchp Holdings LTD
- Alliance Medical Molecular Imaging Limited
- Choice Pathways Limited
- Allington Energy Networks Limited
- Andromeda Midco Limited
- 16350486
- Icon Infrastructure Operations (Canada) LTD
- Five Telecoms Management Limited
- Curatio Healthcare Investments Limited
- Pearie LAW II Wind Farm LTD
- FCC (E&M) Limited
- Alliance Medical Limited
- Cirqlr Group Finco Limited
- Community Homes of Intensive Care and Education Limited
- Bristol Water Group Limited
- Alliance Medical Radiopharmacy Limited
- Choice Care Group Limited
- Icon Infrastructure Operations (UK) Limited
- FCC Buckinghamshire Holdings Limited
- Diversified EFW Management Limited
- Watson Head Wind Farm Limited
- Green Energy Finance Solutions Limited
- Icon Euro Infra Networks Limited
- Armada Midco Limited
- Direct Medical Imaging 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.
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.
4 directors on the board
- Paul Richard Malan Director · appointed 2026
- Sarah Elizabeth Guarnerio Director · appointed 2021
- Pierre-Philippe Nicoli Director · appointed 2023
- Camille Hutt Director · appointed 2026
First-time vs portfolio directors
First-time (2)
- Sarah Elizabeth Guarnerio Director · appointed 2021
- Pierre-Philippe Nicoli Director · appointed 2023
Portfolio (2)
- Paul Richard Malan Director · appointed 2026
- Camille Hutt Director · appointed 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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10181689
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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