Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · Telford

Invensys Limited

Activities of other holding companies n.e.c.

How am I connected?
More
View network map Report an issue

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

Network

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

Who leads it

Previous officers 56

  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. Emmanuel Babeau 2014-2018 Director View profile
  6. Peter Irwin Wexler 2014-2024 Director View profile
  7. Trevor Lambeth 2014-2022 Director View profile
  8. Clemens Blum 2014-2017 Director View profile
  9. VéRonique Blanc 2014-2023 Director View profile
  10. Nicolas Jean Emile Vlieghe 2014-2019 Director View profile
  11. Stuart Thorogood 2014-2015 Director View profile
  12. David Jeremy Thomas 2011-2014 Director View profile
  13. Deena Elizabeth Mattar 2011-2014 Director View profile
  14. Paul John Lester 2010-2014 Director View profile
  15. Francesco Caio 2009-2013 Director View profile
  16. Read, Martin Peter, Doctor 2009-2014 Director View profile
  17. Wayne Edward Edmunds 2009-2014 Director View profile
  18. Sir Anthony Nigel Russell Rudd 2009-2014 Director View profile
  19. Pasquale Zito 2007-2013 Director View profile
  20. Stephen Hare 2006-2009 Director View profile
  21. Michael David Parker 2006-2014 Director View profile
  22. Victoria Mary Hull 2006-2014 Director View profile
  23. Michael James Bay Green 2005-2014 Director View profile
  24. Ulf Clemens Ingemar Henriksson 2004-2011 Director View profile
  25. Andrew Elliott Macfarlane 2003-2006 Director View profile
  26. Martin Jay 2003-2009 Director View profile
  27. Jean Claude Guez 2003-2009 Director View profile
  28. Adrian Hennah 2002-2006 Director View profile
  29. Paolo Scaroni 2002-2002 Director View profile
  30. Dr Larry Farmer 2002-2006 Director View profile
  31. Richard Neil Haythornthwaite 2001-2005 Director View profile
  32. James Mueller 2000-2000 Director View profile
  33. Ian Charles Strachan 1999-2000 Director View profile
  34. Sir Graham James Hearne 1999-2003 Director View profile
  35. Sir Simon Manwaring Robertson 1999-2005 Director View profile
  36. Kathleen Anne O'Donovan 1999-2002 Director View profile
  37. Robert Patten Bauman 1999-2002 Director View profile
  38. Hugh Robert Collum 1998-2002 Director View profile
  39. Philip Gotsall Cox 1998-1999 Director View profile
  40. Rolf Libert Borjesson 1998-2003 Director View profile
  41. Lord Colin Marsh Marshall 1998-2003 Director View profile
  42. Peter Alfred Max Curry 1996-1999 Director View profile
  43. James Frederick Mueller 1996-1999 Director View profile
  44. Timothy Kenneth Thornton 1995-1999 Director View profile
  45. Dr George William Sarney 1994-1999 Director View profile
  46. Dr Robert Louis Smialek 1992-1993 Director View profile
  47. Roger Mann 1998 Director View profile
  48. Sir Richard Ernest Butler Lloyd 1999 Director View profile
  49. Colin Peter Bonsey 1999 Director View profile
  50. Allen Michael Yurko 2002 Director View profile
  51. Edwin Barrie Stephens 1998 Director View profile
  52. John William Prohaska 1993 Director View profile
  53. Sir Edgar Philip Beck 2003 Director View profile
  54. William Michael Pybus 1997 Director View profile
  55. Rt Hon Lord David Garro Trefgarne 1998 Director View profile
  56. Richard Paul Atwell Coles 1999 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Activities of other holding companies n.e.c.
Incorporated
01/04/1920
Registered office
Telford

Ownership

Owned by (2) 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 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.

4 directors on the board

1.7y median 1.8y
average tenure
2.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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 53Finance 15Dormant 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
00166023
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.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data