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Company

Crompton Parkinson Limited

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

Network

The large node is Crompton Parkinson Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 25

  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. Rachel Louise Spencer 2010-2014 Director View profile
  8. Kevin Charles Smith 2009-2015 Director View profile
  9. Victoria Mary Hull 2006-2014 Director View profile
  10. David Jeremy Thomas 2003-2009 Director View profile
  11. David Nathan Blackwell 2002-2006 Director View profile
  12. Adam Craven Cochrane 2001-2003 Director View profile
  13. James Claude Bays 1999-2001 Director View profile
  14. Michael John Vale 1994-1995 Director View profile
  15. David Peter Smith 1992-1993 Director View profile
  16. Richard Paul Atwell Coles 1949-2003 Director View profile
  17. Keith Vincent Astin 1993 Director View profile
  18. Stanley Killa Williams 1993 Director View profile
  19. Philip Howard 1993 Director View profile
  20. Paul Henri Maria Buysse 1998 Director View profile
  21. Kathleen Anne O'Donovan 2002 Director View profile
  22. Graham Penney 1995 Director View profile
  23. John Graeme Brook 1995 Director View profile
  24. James Booth Malloch 1995 Director View profile
  25. Robert Forster 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/06/1913

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. Crompton Parkinson Limited is controlled by BTR Industries Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. BTR Industries Limited is controlled by Invensys International Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. 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
  4. 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
  5. 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.

2 directors on the board

0.9y median 0.9y
average tenure
1.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 14Dormant 8Manufacturing 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
00129649
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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