Siemens PLC
Company 00727817 Active
Connected board network
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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
2.3y median 2.3y
average tenure
4.4y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
1
also govern a charity
1
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.
Finance 2Professional services 2Education 1Tech and media 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Siemens Holdings PLC 2 shared directors
- Vendigital Limited 1 shared director
- The Engineering and Technology Board 1 shared director
- Siemens Pension Funding Limited 1 shared director
- Siemens Pension Funding (General) Limited 1 shared director
- Eastacoombes WAY (Alston Gate) Management Company LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00727817 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 25/06/1962 |
| Address | PINEHURST 2, PINEHURST ROAD, FARNBOROUGH, HAMPSHIRE, GU14 7BF |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
26110 - Manufacture of electronic components26512 - Manufacture of electronic industrial process control equipment27110 - Manufacture of electric motors, generators and transformers27120 - Manufacture of electricity distribution and control apparatus
Ownership - persons with significant control (1)
- Siemens Holdings Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (37)
- Brian Aubrey Holliday Director · appointed 2026
- James Erik Murnieks Director · appointed 2022
- Sharon Hana Kahanov Secretary · appointed 2020
Show 34 former officers
- Carl Christopher Ennis Director · appointed 2019 · resigned 2026
- Angela Margaret Noon Director · appointed 2018 · resigned 2022
- Simone Eufemia Agatha Davina Director · appointed 2016 · resigned 2020
- Maria Ferraro Director · appointed 2015 · resigned 2018
- Gordon Henderson Smith Director · appointed 2015 · resigned 2015
- Tobias Grant Peyton-Jones Director · appointed 2014 · resigned 2014
- Maier, Juergen Wolfgang, Professor Director · appointed 2014 · resigned 2019
- Matthew Shackleton Chinn Director · appointed 2012 · resigned 2013
- Andrew Douglas Hall Director · appointed 2012 · resigned 2015
- Helen Claire Carless Secretary · appointed 2012 · resigned 2016
- Roland Armin Aurich Director · appointed 2012 · resigned 2014
- Jens-Peter Saul Director · appointed 2010 · resigned 2010
- Roland Jaksch Director · appointed 2008 · resigned 2012
- Horst Jorg Kayser Director · appointed 2008 · resigned 2008
- Thomas Andrew White Director · appointed 2007 · resigned 2008
- Andreas Josef Goss Director · appointed 2006 · resigned 2011
- Dieter Christoph Urban Director · appointed 1998 · resigned 2006
- Gerard Thomas Gent Director · appointed 1998 · resigned 2012
- Edward David Wenzerul Secretary · appointed 1997 · resigned 1998
- Juergen Kurt Anton Radomski Director · appointed 1995 · resigned 1998
- Heinz Otto Guenter Dombrowe Director · appointed 1994 · resigned 2012
- Bernd Euler Director · appointed 1994 · resigned 1998
- Philip John Tizzard Director · appointed 1992 · resigned 1997
- Georg Wilhelm Gustav Von Mallinckrodt Director · resigned 1998
- Ian Philip Howard Secretary · resigned 1997
- Terence Richard Washington Director · resigned 1994
- Alan John Wood Director · resigned 2007
- Marcus De La Poer Beresford Director · resigned 1993
- Goetz Nikolaus Steinharot Director · resigned 1994
- Musgrave, Gerald, Professor Director · resigned 1998
- Juergen Carlos Gehrels Director · resigned 1998
- Hild, John Henry, Major General Director · resigned 1997
- Francis Stephen Law Director · resigned 1997
- Karl-Hermann Walter Baumann Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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