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Company · Shropshire

Federal Electric Limited

Activities of other holding companies n.e.c.

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

Network

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

Who leads it

Previous officers 14

  1. Kelly Jean Becker 2022-2026 Director View profile
  2. Antoine Marie Sage 2022-2025 Director View profile
  3. Trevor Lambeth 2009-2022 Director View profile
  4. Allal Benjelloun 2007-2009 Director View profile
  5. Peter Barrington Gardner 1995-2000 Director View profile
  6. Jacques Nicod 1991-1995 Director View profile
  7. David Van Ristell 1991-2002 Director View profile
  8. Christopher Charles Gough 1994 Director View profile
  9. Maynard Elwood Rafuse 1991 Director View profile
  10. Patrick David Delaney 1991 Director View profile
  11. Russell Michael Baranowski 1991 Director View profile
  12. Martin Christopher Deaves 2002-2007 Secretary View profile
  13. Caroline Ann Sands 2001-2020 Secretary View profile
  14. Robert Victor Crosby Hill 1991 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.
Incorporated
18/04/1958
Registered office
Shropshire

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. Federal Electric Limited is controlled by Schneider Electric (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-08-28 · source: Companies House PSC register

Ultimately controlled by Schneider Electric (UK) Limited.

22 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 53Finance 12Dormant 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
00603083
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