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Companies/00913511

Vertiv Infrastructure Ltd

Private Limited Company · Bedford

ActiveUnited KingdomIncorporated 1967Private 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
Vertiv Company Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 186286130

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 36 historical
PC
Philip John CullertonCurrent director
Appointed 2026-03-27
LO
Lawrence Eugene OsborneCurrent director
Appointed 2026-03-27
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
Show 36 historical appointments
ZS
Zachary SteinResigned director
Resigned 2021-04-12 · 2 yrs · Head Of Strategy & Chief Of Staff
GM
Giovanna MoschettoResigned director
Resigned 2021-04-12 · 4 yrs · Vp & General Counsel
SW
Stephen WoodResigned secretary
Resigned 2019-12-09 · 3 yrs
PG
Paolo GattagrisaResigned director
Resigned 2019-11-29 · 1 yr · Vp Finance Emea
PU
Peter UelenResigned director
Resigned 2018-02-26 · Md Northern Europe
AW
Alan WhelanResigned director
Resigned 2017-05-01 · Managing Director
AM
Anthony MossResigned secretary
Resigned 2015-12-16 · 3 yrs
EM
Enrique Minarro ViserasResigned director
Resigned 2015-03-04 · 1 yr · Managing Director
GA
Giordano AlbertazziResigned director
Resigned 2014-09-01 · 6 yrs · President Emea
DB
David BondResigned director
Resigned 2014-09-01 · Managing Director
DN
David NoonanResigned director
Resigned 2012-11-06 · 3 yrs · Vice President Of Finance
ER
Eamon RowanResigned director
Resigned 2012-02-10 · 7 yrs · Vice President Finance
AC
Anton ConradResigned director
Resigned 2011-11-30 · 2 yrs · Legal Counsel
JY
Jeffrey YoungResigned director
Resigned 2011-11-30 · 2 yrs · Vp & Controller
MO
Michael O KeeffeResigned director
Resigned 2011-11-30 · 14 yrs · Managing Director
JK
Jess KaminskyResigned director
Resigned 2011-05-12 · Chief Financial Officer
TF
Teresa FieldResigned secretary
Resigned 2011-01-31 · 5 yrs
JM
Jon MessentResigned secretary
Resigned 2008-12-09 · 2 yrs · Solicitor
FA
Franck AudrainResigned director
Resigned 2008-04-01 · 1 yr · Business Executive
SW
Susan WilliamsResigned secretaryResigned director
Resigned 2005-04-01 · 3 yrs
AL
Andrew LoweResigned director
Resigned 2001-10-01 · 10 yrs · Director
IB
Ian BrayResigned director
Resigned 2000-04-03 · 11 yrs · Finance Executive
NW
Neil WarnerResigned director
Resigned 1997-09-01 · 13 yrs · Finance Director
DR
David RentonResigned director
Resigned 1995-11-21 · 12 yrs · General Manager Ups Division
AM
Alan MclaughlinResigned director
Resigned 1995-09-05 · 5 yrs · Managing Director
MV
Michael VassResigned director
Resigned 1995-08-24 · 2 yrs · Financial Director
KH
Keith HodgkinsonResigned director
Resigned 1995-08-23 · 4 yrs · Chief Executive
AB
Allan BerryResigned director
Resigned 1995-08-23 · 1 yr · General Manager
CC
Colin ClaphamResigned secretaryResigned director
Resigned 1995-02-24 · 10 yrs
IP
Ian ParsonsResigned directorResigned secretary
Resigned 1993-01-31 · 2 yrs · Financial Director
JB
James BradburyResigned director
Resigned 1993-01-31 · 2 yrs · Executive Director
DW
David WrightResigned director
Resigned 1993-01-31 · 6 yrs · Company Secretary

Board profile

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