Schneider Electric Systems UK Limited

Company 00293260 Active

Connected board network

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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

Adam Bujdoso Director · appointed 2025
Hany Samy Fouda Director · appointed 2025

0.8y median 0.8y

average tenure

0.8y

longest tenure

directors past 6 years

First-time vs portfolio directors

First-time (2)

Adam Bujdoso Director · appointed 2025
Hany Samy Fouda Director · appointed 2025

also govern a charity

Left in the last 12 months

Andrew Paul Ballard Director · appointed 2025 · resigned 2025
Jacqueline Yvette Whitaker Director · appointed 2025 · resigned 2025
Kelly Jean Becker Director · appointed 2020 · resigned 2025

Company details

Number	00293260
Status	Active
Type	Private Limited Company
Incorporated	20/10/1934
Address	SCHNEIDER ELECTRIC, STAFFORD PARK 5, TELFORD, TF3 3BL
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

26200 - Manufacture of computers and peripheral equipment

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.

Invensys Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Officers (29)

Adam Bujdoso Director · appointed 2025
Hany Samy Fouda Director · appointed 2025

Show 27 former officers

Andrew Paul Ballard Director · appointed 2025 · resigned 2025
Jacqueline Yvette Whitaker Director · appointed 2025 · resigned 2025
Antoine Marie Sage Director · appointed 2021 · resigned 2025
Kelly Jean Becker Director · appointed 2020 · resigned 2025
Michael Patrick Hughes Director · appointed 2017 · resigned 2020
Tanuja Randery Director · appointed 2015 · resigned 2017
Peter Irwin Wexler Director · appointed 2014 · resigned 2018
Trevor Lambeth Director · appointed 2014 · resigned 2022
Nicolas Jean Emile Vlieghe Director · appointed 2014 · resigned 2019
Stuart Thorogood Director · appointed 2014 · resigned 2015
Nils Breidenstein Director · appointed 2010 · resigned 2013
David Jeremy Thomas Director · appointed 2010 · resigned 2014
Rachel Louise Spencer Director · appointed 2010 · resigned 2014
Kevin Charles Smith Director · appointed 2009 · resigned 2015
Victoria Mary Hull Director · appointed 2001 · resigned 2014
Adam Craven Cochrane Director · appointed 2001 · resigned 2003
Timothy John Voak Director · appointed 2001 · resigned 2001
Jay Ehle Director · appointed 2000 · resigned 2010
James Demmink Thom Director · appointed 2000 · resigned 2001
Philip Gotsall Cox Director · appointed 1998 · resigned 2000
Martin Charles Ward Director · appointed 1994 · resigned 2003
Richard Paul Atwell Coles Director · appointed 1994 · resigned 2003
Roger Mann Director · resigned 1998
Willem Chr Van Oers Director · resigned 1994
Edwin Barrie Stephens Director · resigned 1994
Donald Noyes Sorterup Director · resigned 1994
Stanley Stephen Shaffran Director · resigned 1993

Directors and officers on the Companies House record, current and former.

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