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Companies/10129878

Grid Edge Limited

Private Limited Company · Brierley Hill

ActiveUnited KingdomIncorporated 2016Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 2 ceased
Centrica Innovations Uk LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-05-12 · No cessation recorded

Source record 116527037
Bp Technology Ventures LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-05-12 · No cessation recorded

Source record 116527039
Show 2 ceased records
Bp Technology Ventures LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-11-01 · Ceased 2022-10-12

Source record 112339493
Aston UniversityLegal Person
Shares: over 25%, up to 50%

Notified 2016-04-18 · Ceased 2019-08-13

Source record 112035867

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 22 historical
JB
James BaganCurrent director
Appointed 2025-09-21 · 1 yr · Director
RM
Richard MooreCurrent director
Appointed 2025-07-04 · 1 yr · Director
RJ
Rafael JosephCurrent director
Appointed 2025-03-05 · 1 yr · Investor
+5 others
LT
Lyudmila TodorovaCurrent director
Appointed 2024-09-12 · 2 yrs · Head Of Ventures Portfolio
CorpHiggs Secretarial LimitedCurrent secretary
Appointed 2023-05-10 · 3 yrs
+105 others
JM
John MccorquodaleCurrent director
Appointed 2022-10-12 · 3 yrs · Ceo
Show 22 historical appointments
KR
Kevin RodriguesResigned director
Resigned 2025-09-09 · Director
RR
Rachel ReidResigned director
Resigned 2025-01-13 · Investment Director
CJ
Craig JonesResigned director
Resigned 2024-02-23 · 1 yr · Finance Director
ME
Miriam EavesResigned director
Resigned 2024-02-23 · Venture Capital Investor
BS
Benjamin StoneResigned director
Resigned 2023-05-12 · Finance Director
LP
Louise Parr MorleyResigned director
Resigned 2022-12-23 · Executive
CF
Carl ForemanResigned director
Resigned 2022-10-12 · 2 yrs · M&A Director
JS
James ScottResigned director
Resigned 2021-12-21 · Chief Product Officer
KH
Katherine Herzog ParsonsResigned director
Resigned 2019-09-18 · 1 yr · Venture Principal
IG
Ignacio GuzmanResigned director
Resigned 2019-08-13 · 4 yrs · Engineer
CorpNoe Group Corporate Services Limited 10609062Resigned director
Resigned 2019-08-13 · 5 yrs
KL
Kerri LyonResigned secretary
Resigned 2018-04-05 · 5 yrs
SM
Sudeep MaitraResigned director
Resigned 2017-12-22 · 1 yr · Vice President, Strategy And Development
SR
Sean ReelResigned director
Resigned 2017-09-06 · 1 yr · Investor
DR
Donald RushtonResigned director
Resigned 2017-03-28 · 2 yrs · Consultant
DW
Daniel WrightResigned director
Resigned 2016-08-05 · 3 yrs · Chief Technical Officer
TA
Thomas AndersonResigned director
Resigned 2016-08-05 · 5 yrs · Chief Executive Officer
AT
Andrew TullochResigned director
Resigned 2016-08-05 · 9 yrs · Consultant
VM
Victoria MeeResigned secretaryResigned director
Resigned 2016-04-18 · 1 yr
NS
Neil ScottResigned director
Resigned 2016-04-18 · 6 yrs · Chief Financial Officer

Board profile

People with appointments
6
Directors assessed
5
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active