Data Quality Score
Governing Officers & Control Matrix
| Officer Name | Fiduciary Role | Appointment Date | Concurrent Mandates | Network Reach | Firm-Specific Risk Flags |
|---|---|---|---|---|---|
beneficial_owner | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
beneficial_owner | — | — | — | ||
beneficial_owner | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
corporate-secretary | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
corporate-secretary | — | — | — | ||
director | — | — | — | ||
secretary | — | — | — | ||
director | — | — | — | ||
secretary | — | — | — | ||
secretary | — | — | — | ||
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director | — | — | — | ||
director | — | — | — | ||
secretary | — | — | — | ||
nominee-director | — | — | — |
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Governing Officers
28
6 active
Statutory Filings
—
no events recorded
Legal Status
Aktiv
GB · GB
Data Quality
100
out of 100
Legal Entity
GE VERNOVA ELECTRIFICATION SOFTWARE UK LIMITED
Registry ID
03828642
Status
AktivRestricted Intelligence Layer
This intelligence layer is restricted to verified institutional subscribers.
Analyst · Professional · Enterprise
| AKINSANYA, Olusegun Adebayo | director |
| MILLER, Brian Scott | director |
| Ge Vernova Energy Uk Limited | beneficial_owner |
| Ge Uk Holdings | beneficial_owner |
| SHERRY, Deborah Lynn | director |
| BROUWER, Huibert Cornelis | director |
| OAKWOOD CORPORATE SECRETARY LIMITED | corporate-secretary |
| WAKE, Hilary Anne, Mrs. | director |
| ROBERTSON, Moira Ann | director |
| DAVIES, Alan Peter | director |
| TOMLINSON, John Vernon | director |
| FARMER, James Ashley | director |
| COMERY, James Antony | director |
| NOVAKOVIC, Novica | director |
| HUTCHINGS, Beverley Jane | director |
| MACCAIG, Andrew Neil | director |
| A G SECRETARIAL LIMITED | corporate-secretary |
| LEE, Mark Samuel Wilton | director |
| NOVAKOVIC, Novica | secretary |
| BOYD, Kevin James | director |
| SHEARS, Brian Robert | secretary |
| TUSTAIN, Rodney James | secretary |
| CAVILL, Peter John | director |
| PATERSON, Charles Henry | director |
| PERRIN, Jeffrey Lawrence | director |
| REYNOLDS, Marcus Edward | secretary |
| LEWINGTON, Keith Edward | nominee-director |
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Zugang anfragen →| Name | Role | Signing Authority | From | To | Source |
|---|---|---|---|---|---|
| Ge Grid Solutions (Uk) Limited | beneficial_owner | — | 10.02.2021 | Active | |
| AKINSANYA, Olusegun Adebayo | director | — | 20.11.2020 | Active | |
| MILLER, Brian Scott | director | — | 20.11.2020 | Active | |
| Ge Vernova Energy Uk Limited | beneficial_owner | — | 01.10.2020 | Active | |
| Ge Uk Holdings | beneficial_owner | — | 16.12.2016 | 01.08.2022 | |
| SHERRY, Deborah Lynn | director | — | 06.12.2016 | 20.09.2019 | |
| BROUWER, Huibert Cornelis | director | — | 06.12.2016 | Active | |
| OAKWOOD CORPORATE SECRETARY LIMITED | corporate-secretary | — | 06.04.2016 | Active | |
| WAKE, Hilary Anne, Mrs. | director | — | 25.11.2015 | 06.12.2016 | |
| ROBERTSON, Moira Ann | director | — | 25.11.2015 | 06.12.2016 | |
| DAVIES, Alan Peter | director | — | 20.10.2015 | 07.12.2015 | |
| TOMLINSON, John Vernon | director | — | 09.05.2014 | 07.12.2015 | |
| FARMER, James Ashley | director | — | 19.12.2013 | 09.05.2014 | |
| COMERY, James Antony | director | — | 07.05.2010 | 01.04.2014 | |
| NOVAKOVIC, Novica | director | — | 14.02.2008 | 07.05.2010 | |
| HUTCHINGS, Beverley Jane | director | — | 14.02.2008 | 21.11.2008 | |
| MACCAIG, Andrew Neil | director | — | 14.02.2008 | 07.12.2015 | |
| A G SECRETARIAL LIMITED | corporate-secretary | — | 15.11.2007 | 06.04.2016 | |
| LEE, Mark Samuel Wilton | director | — | 18.09.2006 | 15.11.2007 | |
| NOVAKOVIC, Novica | secretary | — | 01.07.2005 | 15.11.2007 | |
| BOYD, Kevin James | director | — | 10.09.2003 | 04.08.2006 | |
| SHEARS, Brian Robert | secretary | — | 01.01.2001 | 30.06.2005 | |
| TUSTAIN, Rodney James | secretary | — | 23.09.1999 | 31.12.2000 | |
| CAVILL, Peter John | director | — | 23.09.1999 | 31.12.2012 | |
| PATERSON, Charles Henry | director | — | 23.09.1999 | 10.09.2003 | |
| PERRIN, Jeffrey Lawrence | director | — | 23.09.1999 | 12.09.2007 | |
| REYNOLDS, Marcus Edward | secretary | — | 19.08.1999 | 23.09.1999 | |
| LEWINGTON, Keith Edward | nominee-director | — | 19.08.1999 | 23.09.1999 |
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