Company · Farnborough
Siemens PLC
Manufacture of electronic components
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 34
- Carl Christopher Ennis 2019-2026 View profile
- Angela Margaret Noon 2018-2022 View profile
- Simone Eufemia Agatha Davina 2016-2020 View profile
- Maria Ferraro 2015-2018 View profile
- Gordon Henderson Smith 2015-2015 View profile
- Tobias Grant Peyton-Jones 2014-2014 View profile
- Professor Juergen Wolfgang Maier 2014-2019 View profile
- Matthew Shackleton Chinn 2012-2013 View profile
- Andrew Douglas Hall 2012-2015 View profile
- Roland Armin Aurich 2012-2014 View profile
- Jens-Peter Saul 2010-2010 View profile
- Roland Jaksch 2008-2012 View profile
- Horst Jorg Kayser 2008-2008 View profile
- Thomas Andrew White 2007-2008 View profile
- Andreas Josef Goss 2006-2011 View profile
- Dieter Christoph Urban 1998-2006 View profile
- Gerard Thomas Gent 1998-2012 View profile
- Juergen Kurt Anton Radomski 1995-1998 View profile
- Heinz Otto Guenter Dombrowe 1994-2012 View profile
- Bernd Euler 1994-1998 View profile
- Philip John Tizzard 1992-1997 View profile
- Georg Wilhelm Gustav Von Mallinckrodt 1998 View profile
- Terence Richard Washington 1994 View profile
- Alan John Wood 2007 View profile
- Marcus De La Poer Beresford 1993 View profile
- Goetz Nikolaus Steinharot 1994 View profile
- Professor Gerald Musgrave 1998 View profile
- Juergen Carlos Gehrels 1998 View profile
- Hild, John Henry, Major General 1997 View profile
- Francis Stephen Law 1997 View profile
- Karl-Hermann Walter Baumann 1995 View profile
- Helen Claire Carless 2012-2016 View profile
- Edward David Wenzerul 1997-1998 View profile
- Ian Philip Howard 1997 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
4 contracts · £20,039,057 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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Maintenance of Portable X-Ray System
Maintenance of Portable X-Ray System awarded via NHS Supply Chain Framework ref: 2021 / 5000-021535
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Framework for the Provision of Siemens Equipment, Software and Other Services
The following areas goods and services are included in the scope of this Framework: • Provision of all Siemens current products, equipment and digital solutions and any future products, equipment and digital solutions which may come to m…
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Supply & Delivery of PLC, HMI, SCADA and Industrial Networking Equipment
The requirement is to supply a range of site based hardware & software supported by a supervisory control and data acquisition platform to support the United Utilities Wholesale business and its need to automate, monitor &control. - Local A…
Framework -
Supply of Instrumentation for Pressure, Level & Flow
These instruments are: - Flow - Insertion - Flow - Magnetic - Clamp on flow - Non-contact flow - Level - pressure - Non-contact level - Gauge pressure - Differential pressure The instruments will be used in all conditions from raw water to …
About
- What it does
- Manufacture of electronic components; Manufacture of electronic industrial process control equipment; Manufacture of electric motors, generators and transformers; Manufacture of electricity distribution and control apparatus
- Incorporated
- 25/06/1962
- Registered office
- Farnborough
- Previous names
- Siemens-Schuckert Industries Limited (until 01/05/2025)
Siemens Public Limited Company (until 01/05/2025)
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.
- Siemens Holdings PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Siemens PLC
is controlled by Siemens Holdings PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Siemens Holdings PLC.
15 other companies in this group
- Siemens Process Systems Engineering Limited
- 09357138
- Vendigital Limited
- Siemens Gamesa Renewable Energy Limited
- Siemens Pension Funding Limited
- SBS Pension Funding (Scotland) Limited Partnership
- Siemens Healthcare Limited
- Siemens Healthineers Pension Trustee Limited
- Siemens Pension Funding (General) Limited
- Electrium Sales Limited
- VA Tech T & D UK Limited
- 09210291
- VA Tech (UK) Limited
- Siemens Financial Services Holdings Limited
- Siemens Holdings PLC
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.
Grants received
12 grants · £3,527,043 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Education · £2,455,981 (2 grants)
- Department for Business, Energy and Industrial Strategy · £1,071,062 (10 grants)
Most recent
- Department for Business, Energy and Industrial Strategy
- Department for Business, Energy and Industrial Strategy
- Department for Business, Energy and Industrial Strategy
- Department for Business, Energy and Industrial Strategy
- Department for Business, Energy and Industrial Strategy
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
- Brian Aubrey Holliday Director · appointed 2026
- James Erik Murnieks Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Brian Aubrey Holliday Director · appointed 2026
- James Erik Murnieks Director · appointed 2022
Also govern a charity
Left in the last 12 months
- Carl Christopher Ennis Director · appointed 2019 · 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.
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
- 00727817
- Status
- Active
- Type
- Public Limited Company
- Accounts next due
- 31/03/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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