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Company · Swindon

Gridserve Holdings Limited

Activities of other holding companies n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Gridserve Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Darren Craig Cruickshank 2023-2024 Director View profile
  2. Andrew Matthews 2022-2025 Director View profile
  3. Alan Mccarthy Wyper 2021-2023 Director View profile
  4. Jeremy Stokes 2021-2022 Director View profile
  5. Heston Harper 2017-2022 Director View profile
  6. Jeremy Cross 2017-2025 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.
Incorporated
28/09/2017
Registered office
Swindon
Previous names
Harper Holdings Limited (until 26/04/2018)
Hestod Holdings Limited (until 12/12/2017)

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.

Group

  1. Gridserve Holdings Limited is controlled by Toddington Harper
    Evidence
    ceased significant influence · notified 2017-09-28, ceased 2025-02-03 · source: Companies House PSC register

Ultimately controlled by Toddington Harper.

56 other companies in this group

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.

8 directors on the board

4.4y median 3.9y
average tenure
8.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (5)

0
also govern a charity
0
left in the last 12 months

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.

Finance 27Business services 4Hospitality 4Construction 3Other services 1Professional services 1Tech and media 1Transport 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
10985636
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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