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VERTIV INFRASTRUCTURE LTD

Private limited company (Ltd.) Active

Registration No.
00913511
Incorporation Date
1967-08-18
Company Type
Private limited company (Ltd.)
Address
BEDFORD, United Kingdom
Website
www.vertiv.com/en-emea/
Source: Companies House

VERTIV INFRASTRUCTURE LTD is a Private limited company (Ltd.) registered in United Kingdom under 00913511, and its current status with Companies House is active. The company was incorporated on 18 August 1967 and lists its registered address as BEDFORD, United Kingdom. 1 shareholder is on record for VERTIV INFRASTRUCTURE LTD, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 6 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for VERTIV INFRASTRUCTURE LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is VERTIV COMPANY GROUP LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
VERTIV COMPANY GROUP LIMITED 100% Companies House

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Officers

5

Four of the 5 officer records shown for VERTIV INFRASTRUCTURE LTD are current appointments, filed with Companies House. Stephen Wood (appointed 2023-06-06), Philip Cullerton (appointed 2026-03-27) and Lawrence Osborne (appointed 2026-03-27) all serve as Director; Charmaine Touzalin (appointed 2023-06-06) serves as Company Secretary. The remaining 1 record shown (Michael O'Keeffe) is a former appointment that has since been resigned.

The register reports 34 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at VERTIV INFRASTRUCTURE LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

SW
Stephen Wood ACTIVE

Appointed
2023-06-06
Residence
🇬🇧 United Kingdom
Occupation
Director

PC
Philip Cullerton ACTIVE

Appointed
2026-03-27
Residence
🇨🇭 Switzerland
Occupation
Director

LO
Lawrence Osborne ACTIVE

Appointed
2026-03-27
Residence
🇬🇧 United Kingdom
Occupation
Director

CT
Charmaine Touzalin ACTIVE

Appointed
2023-06-06
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

MO
Michael O'Keeffe RESIGNED

Appointed
2011-11-30
Resigned
2026-03-27
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

VERTIV INFRASTRUCTURE LTD sits 6 levels below its ultimate parent, Vertiv Holdings Co, registered in United States. Immediately above VERTIV INFRASTRUCTURE LTD is VERTIV COMPANY GROUP LIMITED, holding 100% as filed in VERTIV INFRASTRUCTURE LTD's own shareholder record with Companies House. Vertiv Holdings Co sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
Vertiv Holdings Co
United States

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Frequently Asked Questions

Who owns VERTIV INFRASTRUCTURE LTD?

One shareholder is currently on record for VERTIV INFRASTRUCTURE LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is VERTIV COMPANY GROUP LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is VERTIV INFRASTRUCTURE LTD's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for VERTIV INFRASTRUCTURE LTD is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does VERTIV INFRASTRUCTURE LTD have on record?

1 shareholder is shown on record for VERTIV INFRASTRUCTURE LTD.

What is VERTIV INFRASTRUCTURE LTD's company registration number?

VERTIV INFRASTRUCTURE LTD's registration number is 00913511, filed with Companies House in United Kingdom. Its current status on the register is active.

Is VERTIV INFRASTRUCTURE LTD still an active company?

VERTIV INFRASTRUCTURE LTD's status on Companies House is listed as active.

When was VERTIV INFRASTRUCTURE LTD incorporated?

VERTIV INFRASTRUCTURE LTD was incorporated on 18 August 1967, according to Companies House.

What is VERTIV INFRASTRUCTURE LTD's registered address?

The registered address on file for VERTIV INFRASTRUCTURE LTD is BEDFORD, United Kingdom.

What legal structure is VERTIV INFRASTRUCTURE LTD registered as?

VERTIV INFRASTRUCTURE LTD is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of VERTIV INFRASTRUCTURE LTD?

Four of the 5 officer records shown for VERTIV INFRASTRUCTURE LTD are current appointments, filed with Companies House. Stephen Wood (appointed 2023-06-06), Philip Cullerton (appointed 2026-03-27) and Lawrence Osborne (appointed 2026-03-27) all serve as Director; Charmaine Touzalin (appointed 2023-06-06) serves as Company Secretary. The remaining 1 record shown (Michael O'Keeffe) is a former appointment that has since been resigned. Management authority at VERTIV INFRASTRUCTURE LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does VERTIV INFRASTRUCTURE LTD have a parent company or subsidiaries?

VERTIV INFRASTRUCTURE LTD sits 6 levels below its ultimate parent, Vertiv Holdings Co, registered in United States.

Can Zavia monitor changes to VERTIV INFRASTRUCTURE LTD's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to VERTIV INFRASTRUCTURE LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access VERTIV INFRASTRUCTURE LTD's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like VERTIV INFRASTRUCTURE LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 6 October 2026.

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