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Company · Telford

Invensys International Holdings Limited

Activities of head offices

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Invensys International Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 40

  1. Antoine Marie Sage 2022-2025 Director View profile
  2. Kelly Jean Becker 2020-2026 Director View profile
  3. Michael Patrick Hughes 2017-2020 Director View profile
  4. Tanuja Randery 2015-2017 Director View profile
  5. Trevor Lambeth 2014-2022 Director View profile
  6. Stuart Thorogood 2014-2015 Director View profile
  7. Kevin Charles Smith 2010-2015 Director View profile
  8. David Jeremy Thomas 2003-2014 Director View profile
  9. Glyn William Fullelove 2003-2007 Director View profile
  10. Victoria Mary Hull 2001-2014 Director View profile
  11. Lord Colin Marsh Marshall 1999-2003 Director View profile
  12. Allen Michael Yurko 1999-2002 Director View profile
  13. James Claude Bays 1999-2001 Director View profile
  14. Sir Graham James Hearne 1998-2003 Director View profile
  15. Robert Patten Bauman 1997-2002 Director View profile
  16. Sir Simon Manwaring Robertson 1997-2003 Director View profile
  17. Alain Gomez 1997-1999 Director View profile
  18. Philip Stanley Aiken 1995-1997 Director View profile
  19. John Jeremy Seymour Marshall 1995-1999 Director View profile
  20. Elwyn Owen Morris Eilledge 1995-1998 Director View profile
  21. Ian Charles Strachan 1995-2000 Director View profile
  22. John Samuel Thompson 1994-1999 Director View profile
  23. Paul Henri Maria Buysse 1994-1998 Director View profile
  24. Dr Christopher Robert Burns 1994-1999 Director View profile
  25. Roberto Quarta 1993-1993 Director View profile
  26. Graeme Charles Pearson 1992-1995 Director View profile
  27. Kathleen Anne O'Donovan 1991-2002 Director View profile
  28. Robert Frederick William Faircloth 1998 Director View profile
  29. Edgar Earl Sharp 1995 Director View profile
  30. Sir Owen Green 1993 Director View profile
  31. Gordon John Yardley 1998 Director View profile
  32. Alan Robert Jackson 1997 Director View profile
  33. Christopher Robert Howard Bull 1991 Director View profile
  34. James David Michael Smith 1996 Director View profile
  35. John Conway Cahill 1994 Director View profile
  36. Norman Charles Ireland 1996 Director View profile
  37. Lionel John Stammers 1993 Director View profile
  38. Hugh William Laughland 1996 Director View profile
  39. David John Stevens 1998-1999 Secretary View profile
  40. Stanley Killa Williams 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
18/05/1898
Registered office
Telford

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Invensys International Holdings Limited is controlled by Invensys Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Invensys Group Limited is controlled by Invensys Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Invensys Limited is controlled by Schneider Electric Systems Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-12-18 · source: Companies House PSC register

Ultimately controlled by Schneider Electric Systems Holdings Limited.

68 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

0.7y median 0.4y
average tenure
1.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 51Finance 14Manufacturing 9Dormant 8Business services 3Other services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00057410
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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