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Companies/00035389

Vertiv Company Group Limited

Private Limited Company · Bedford

ActiveUnited KingdomIncorporated 1891Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-05-27 · No cessation recorded

Source record 199003625

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 39 historical
LO
Lawrence Eugene OsborneCurrent director
Appointed 2026-03-27
+3 others
SW
Stephen WoodCurrent director
Appointed 2023-06-06 · 3 yrs · Associated General Counsel
+5 others
CT
Charmaine TouzalinCurrent secretary
Appointed 2023-06-06 · 3 yrs
+3 others
PG
Paolo GattagrisaCurrent director
Appointed 2019-11-29 · 6 yrs · Vp Finance Emea
+3 others
Show 39 historical appointments
WS
Wayne SearleResigned director
Resigned 2021-04-12 · 2 yrs · Vp Human Resources
GM
Giovanna MoschettoResigned director
Resigned 2020-08-31 · Vp & General Counsel Emea
MO
Michael O KeeffeResigned director
Resigned 2019-11-29 · 6 yrs · Vp Service Emea
CF
Colin FlanneryResigned director
Resigned 2017-06-19 · 3 yrs · Vice President And General Counsel
GA
Giordano AlbertazziResigned director
Resigned 2017-05-01 · 3 yrs · Director
SW
Stephen WoodResigned secretary
Resigned 2016-09-28 · 6 yrs
MD
Matthew DeanResigned director
Resigned 2015-12-17 · 1 yr · Vp And General Counsel
SP
Stefano PomaResigned director
Resigned 2015-12-17 · 1 yr · Vp Finance
ER
Eamon RowanResigned secretary
Resigned 2014-07-03 · 5 yrs
DN
David NoonanResigned director
Resigned 2014-01-02 · 1 yr · Vice President Finance
ER
Eamon RowanResigned director
Resigned 2012-02-10 · 7 yrs · Vice President Finance
AC
Anton ConradResigned director
Resigned 2012-01-10 · 2 yrs · Legal Counsel
JY
Jeffrey YoungResigned director
Resigned 2012-01-10 · 1 yr · Vp & Controller
VL
Victor LazzarettiResigned director
Resigned 2011-08-26 · Attorney
TF
Teresa FieldResigned secretary
Resigned 2011-01-31 · 5 yrs
JK
Jess KaminskyResigned director
Resigned 2010-09-03 · 1 yr · Chief Financial Officer
EF
Edward FeeneyResigned director
Resigned 2010-09-03 · Executive Vice President
PL
Peter LocontoResigned director
Resigned 2010-09-03 · 1 yr · Executive
JM
Jon MessentResigned secretary
Resigned 2009-01-01 · 1 yr · Solicitor
JH
John HughesResigned director
Resigned 2009-01-01 · 1 yr · Director
PL
Paul LesterResigned director
Resigned 2007-09-10 · 2 yrs · Company Director
TC
Timothy CobboldResigned director
Resigned 2007-06-01 · 3 yrs · Company Director
GB
Gary BullardResigned director
Resigned 2005-09-01 · 5 yrs · Telecoms Executive
ET
Eric TraceyResigned director
Resigned 2005-09-01 · 5 yrs · Finance Director
RS
Robin SouthwellResigned director
Resigned 2002-01-21 · 6 yrs · Director
SW
Susan WilliamsResigned secretary
Resigned 1999-10-01 · 9 yrs · Solicitor
JW
John WheelerResigned director
Resigned 1999-05-25 · 6 yrs · Company Director
NB
Norman BroadhurstResigned director
Resigned 1998-03-24 · 12 yrs · Company Director
NW
Neil WarnerResigned director
Resigned 1997-05-01 · 13 yrs · Finance Director
KH
Keith HodgkinsonResigned director
Resigned 1993-01-31 · 15 yrs · Chief Executive
CF
Cecil ForemanResigned director
Resigned 1993-01-31 · 8 yrs · Chartered Accountant
ID
Ian DavisonResigned director
Resigned 1993-01-31 · 5 yrs · Chartered Accountant
AF
Angus FraserResigned director
Resigned 1993-01-31 · 13 yrs · Director
LA
Lars AhrellResigned director
Resigned 1993-01-31 · 1 yr · Business Executive
DW
David WrightResigned directorResigned secretary
Resigned 1993-01-31 · 6 yrs · Company Secretary
MV
Michael VassResigned director
Resigned 1993-01-31 · 4 yrs · Financial Director
RH
Raymond HorrocksResigned director
Resigned 1993-01-31 · 6 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active