Invensys International Holdings Limited
Company 00057410 Active
Connected board network
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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
0 vs 2 portfolio
first-time directors
0
also govern a charity
1
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Schneider Electric Limited 3 shared directors
- B T R Property Holdings Limited 2 shared directors
- Thomas Tilling Limited 2 shared directors
- TAC Products Limited 2 shared directors
- Sorbo TEN Limited 2 shared directors
- Crompton Parkinson Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00057410 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/05/1898 |
| Address | SCHNEIDER ELECTRIC, STAFFORD PARK 5, TELFORD, TF3 3BL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (1)
- Invensys Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (43)
- David Anthony Hall Director · appointed 2026
- Arnaud Jacques Joseph Dutang Director · appointed 2026
- Jacqueline Yvette Whitaker Director · appointed 2025
Show 40 former officers
- Antoine Marie Sage Director · appointed 2022 · resigned 2025
- Kelly Jean Becker Director · appointed 2020 · resigned 2026
- Michael Patrick Hughes Director · appointed 2017 · resigned 2020
- Tanuja Randery Director · appointed 2015 · resigned 2017
- Trevor Lambeth Director · appointed 2014 · resigned 2022
- Stuart Thorogood Director · appointed 2014 · resigned 2015
- Kevin Charles Smith Director · appointed 2010 · resigned 2015
- David Jeremy Thomas Director · appointed 2003 · resigned 2014
- Glyn William Fullelove Director · appointed 2003 · resigned 2007
- Victoria Mary Hull Director · appointed 2001 · resigned 2014
- Marshall, Colin Marsh, Lord Director · appointed 1999 · resigned 2003
- Allen Michael Yurko Director · appointed 1999 · resigned 2002
- James Claude Bays Director · appointed 1999 · resigned 2001
- Hearne, Graham James, Sir Director · appointed 1998 · resigned 2003
- David John Stevens Secretary · appointed 1998 · resigned 1999
- Robert Patten Bauman Director · appointed 1997 · resigned 2002
- Robertson, Simon Manwaring, Sir Director · appointed 1997 · resigned 2003
- Alain Gomez Director · appointed 1997 · resigned 1999
- Philip Stanley Aiken Director · appointed 1995 · resigned 1997
- John Jeremy Seymour Marshall Director · appointed 1995 · resigned 1999
- Elwyn Owen Morris Eilledge Director · appointed 1995 · resigned 1998
- Ian Charles Strachan Director · appointed 1995 · resigned 2000
- John Samuel Thompson Director · appointed 1994 · resigned 1999
- Paul Henri Maria Buysse Director · appointed 1994 · resigned 1998
- Burns, Christopher Robert, Dr Director · appointed 1994 · resigned 1999
- Roberto Quarta Director · appointed 1993 · resigned 1993
- Graeme Charles Pearson Director · appointed 1992 · resigned 1995
- Kathleen Anne O'Donovan Director · appointed 1991 · resigned 2002
- Robert Frederick William Faircloth Director · resigned 1998
- Edgar Earl Sharp Director · resigned 1995
- Green, Owen, Sir Director · resigned 1993
- Gordon John Yardley Director · resigned 1998
- Stanley Killa Williams Secretary · resigned 1993
- Alan Robert Jackson Director · resigned 1997
- Christopher Robert Howard Bull Director · resigned 1991
- James David Michael Smith Director · resigned 1996
- John Conway Cahill Director · resigned 1994
- Norman Charles Ireland Director · resigned 1996
- Lionel John Stammers Director · resigned 1993
- Hugh William Laughland Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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