Gridserve Holdings Limited
Company 10985636 Active
Connected board network
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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.
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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.
8 directors on the board
- Thomas Christian Crawley Director · appointed 2022
- Jamie Stuart Davidson Gilbert Director · appointed 2022
- Roy Eric Williamson Director · appointed 2023
- Priya Veerapen Director · appointed 2022
- Toddington Warwick Harper Director · appointed 2017
- Jeremy David Cross Director · appointed 2018
- Carlo Manrique Aquize Director · appointed 2025
- Lorenzo Cannizzo Director · appointed 2023
4.4y median 3.9y
average tenure
8.8y
longest tenure
Directors past 6 years
- Toddington Warwick Harper Director · appointed 2017
- Jeremy David Cross Director · appointed 2018
First-time vs portfolio directors
First-time (3)
- Toddington Warwick Harper Director · appointed 2017
- Jeremy David Cross Director · appointed 2018
- Carlo Manrique Aquize Director · appointed 2025
Portfolio (5)
- Thomas Christian Crawley Director · appointed 2022
- Jamie Stuart Davidson Gilbert Director · appointed 2022
- Roy Eric Williamson Director · appointed 2023
- Priya Veerapen Director · appointed 2022
- Lorenzo Cannizzo Director · appointed 2023
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.
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.
Related organisations
- Chariot (Topco) Limited 2 shared directors
- Chariot (Bidco) Limited 2 shared directors
Connected through a shared director
- The GO-Ahead Group Limited 1 shared director
- Evero Energy Group Limited 1 shared director
- Evero Energy Finance Limited 1 shared director
- Cogenio Group Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10985636 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/09/2017 |
| Address | UNITS 9 & 10 WESTERNGATE, HILLMEAD ENTERPRISE PARK, SWINDON, SN5 5WN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
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.
- Toddington Harper ceased 2025-02-03
significant influence · notified 2017-09-28 - Heston Harper ceased 2021-02-02
25-50% shares, 25-50% voting · notified 2017-09-28 - Chariot (Bidco) Limited
25-50% shares, 25-50% voting · notified 2022-08-10
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Gridserve Sustainable Energy Limited
75-100% shares, 75-100% voting · notified 2017-10-02
Officers (14)
- Carlo Manrique Aquize Director · appointed 2025
- Lorenzo Cannizzo Director · appointed 2023
- Roy Eric Williamson Director · appointed 2023
- Thomas Christian Crawley Director · appointed 2022
- Jamie Stuart Davidson Gilbert Director · appointed 2022
- Priya Veerapen Director · appointed 2022
- Jeremy David Cross Director · appointed 2018
- Toddington Warwick Harper Director · appointed 2017
Show 6 former officers
- Darren Craig Cruickshank Director · appointed 2023 · resigned 2024
- Andrew Matthews Director · appointed 2022 · resigned 2025
- Alan Mccarthy Wyper Director · appointed 2021 · resigned 2023
- Jeremy Stokes Director · appointed 2021 · resigned 2022
- Heston Harper Director · appointed 2017 · resigned 2022
- Jeremy Cross Secretary · appointed 2017 · resigned 2025
Directors and officers on the Companies House record, current and former.
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