Invensys Limited
Company 00166023 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
- David Anthony Hall Director · appointed 2026
- Jacqueline Yvette Whitaker Director · appointed 2025
- SéGolèNe Benoite Dominique Simonin Director · appointed 2024
- Matthieu Meunier Director · appointed 2023
1.7y median 1.8y
average tenure
2.9y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (4)
- David Anthony Hall Director · appointed 2026
- Jacqueline Yvette Whitaker Director · appointed 2025
- SéGolèNe Benoite Dominique Simonin Director · appointed 2024
- Matthieu Meunier Director · appointed 2023
0
also govern a charity
Left in the last 12 months
- Kelly Jean Becker Director · appointed 2020 · resigned 2026
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Schneider Electric (UK) Limited 3 shared directors
- Samos Acquisition Company Limited 3 shared directors
- Ascot Acquisition Holdings Limited 3 shared directors
- B T R Property Holdings Limited 2 shared directors
- Thomas Tilling Limited 2 shared directors
- Invensys International Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00166023 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/04/1920 |
| Address | SCHNEIDER ELECTRIC, STAFFORD PARK 5, TELFORD, TF3 3BL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
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.
- Schneider Electric Systems Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-18 - Samos Acquisition Company Limited ceased 2025-12-18
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Invensys Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (60)
- David Anthony Hall Director · appointed 2026
- Jacqueline Yvette Whitaker Director · appointed 2025
- SéGolèNe Benoite Dominique Simonin Director · appointed 2024
- Matthieu Meunier Director · appointed 2023
Show 56 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
- Babeau, Emmanuel, Mr. Director · appointed 2014 · resigned 2018
- Peter Irwin Wexler Director · appointed 2014 · resigned 2024
- Trevor Lambeth Director · appointed 2014 · resigned 2022
- Clemens Blum Director · appointed 2014 · resigned 2017
- VéRonique Blanc Director · appointed 2014 · resigned 2023
- Nicolas Jean Emile Vlieghe Director · appointed 2014 · resigned 2019
- Stuart Thorogood Director · appointed 2014 · resigned 2015
- David Jeremy Thomas Director · appointed 2011 · resigned 2014
- Deena Elizabeth Mattar Director · appointed 2011 · resigned 2014
- Paul John Lester Director · appointed 2010 · resigned 2014
- Francesco Caio Director · appointed 2009 · resigned 2013
- Read, Martin Peter, Doctor Director · appointed 2009 · resigned 2014
- Wayne Edward Edmunds Director · appointed 2009 · resigned 2014
- Rudd, Anthony Nigel Russell, Sir Director · appointed 2009 · resigned 2014
- Pasquale Zito Director · appointed 2007 · resigned 2013
- Stephen Hare Director · appointed 2006 · resigned 2009
- Michael David Parker Director · appointed 2006 · resigned 2014
- Victoria Mary Hull Director · appointed 2006 · resigned 2014
- Michael James Bay Green Director · appointed 2005 · resigned 2014
- Ulf Clemens Ingemar Henriksson Director · appointed 2004 · resigned 2011
- Andrew Elliott Macfarlane Director · appointed 2003 · resigned 2006
- Martin Jay Director · appointed 2003 · resigned 2009
- Jean Claude Guez Director · appointed 2003 · resigned 2009
- Adrian Hennah Director · appointed 2002 · resigned 2006
- Paolo Scaroni Director · appointed 2002 · resigned 2002
- Farmer, Larry, Dr Director · appointed 2002 · resigned 2006
- Richard Neil Haythornthwaite Director · appointed 2001 · resigned 2005
- James Mueller Director · appointed 2000 · resigned 2000
- Ian Charles Strachan Director · appointed 1999 · resigned 2000
- Hearne, Graham James, Sir Director · appointed 1999 · resigned 2003
- Robertson, Simon Manwaring, Sir Director · appointed 1999 · resigned 2005
- Kathleen Anne O'Donovan Director · appointed 1999 · resigned 2002
- Robert Patten Bauman Director · appointed 1999 · resigned 2002
- Hugh Robert Collum Director · appointed 1998 · resigned 2002
- Philip Gotsall Cox Director · appointed 1998 · resigned 1999
- Rolf Libert Borjesson Director · appointed 1998 · resigned 2003
- Marshall, Colin Marsh, Lord Director · appointed 1998 · resigned 2003
- Peter Alfred Max Curry Director · appointed 1996 · resigned 1999
- James Frederick Mueller Director · appointed 1996 · resigned 1999
- Timothy Kenneth Thornton Director · appointed 1995 · resigned 1999
- Sarney, George William, Dr Director · appointed 1994 · resigned 1999
- Smialek, Robert Louis, Dr Director · appointed 1992 · resigned 1993
- Richard Paul Atwell Coles Secretary · resigned 1999
- Roger Mann Director · resigned 1998
- Lloyd, Richard Ernest Butler, Sir Director · resigned 1999
- Colin Peter Bonsey Director · resigned 1999
- Allen Michael Yurko Director · resigned 2002
- Edwin Barrie Stephens Director · resigned 1998
- John William Prohaska Director · resigned 1993
- Beck, Edgar Philip, Sir Director · resigned 2003
- William Michael Pybus Director · resigned 1997
- Trefgarne, David Garro, Rt Hon Lord Director · resigned 1998
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record