Gridserve Holdings Limited
Private Limited Company · Swindon
ActiveUnited KingdomIncorporated 2017Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedChariot Bidco LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2022-08-10 · No cessation recorded
Source record 118154723Show 2 ceased records
TH
Mr Toddington HarperIndividual
Significant influence or control
Notified 2017-09-28 · Ceased 2025-02-03
Source record 105720405HH
Mr Heston HarperIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2017-09-28 · Ceased 2021-02-02
Source record 105720448People behind the business
Current appointments and the wider business interests of each person.
Appointments
8 current · 7 historicalCM
Carlo Manrique AquizeCurrent director
Appointed 2025-06-04 · 1 yr · Investment Professional
RW
Roy WilliamsonCurrent director
Appointed 2023-08-04 · 3 yrs · Director
JG
Jamie GilbertCurrent director
Appointed 2022-08-10 · 4 yrs · Investment Professional
JC
Jeremy CrossCurrent director
Appointed 2018-04-06 · 8 yrs · Director
Show 7 historical appointments
DC
Darren CruickshankResigned director
Resigned 2023-11-22 · Chief Financial Officer
AM
Andrew MatthewsResigned director
Resigned 2022-08-10 · 2 yrs · Investment Professional
JS
Jeremy StokesResigned director
Resigned 2021-03-22 · 1 yr · Director
AM
Alan Mccarthy WyperResigned director
Resigned 2021-03-22 · 1 yr · Director
HH
Heston HarperResigned director
Resigned 2017-09-28 · 4 yrs · Director
JC
Jeremy CrossResigned secretary
Resigned 2017-09-28 · 7 yrs
Board profile
- People with appointments
- 8
- Directors assessed
- 8
- Median age
- 45
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active