Schneider Electric Controls UK Limited
Company 00739180 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.
3 directors on the board
- David Anthony Hall Director · appointed 2026
- Jacqueline Yvette Whitaker Director · appointed 2025
- David John Pownall Director · appointed 2025
0.9y median 1y
average tenure
1.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- David Anthony Hall Director · appointed 2026
- Jacqueline Yvette Whitaker Director · appointed 2025
- David John Pownall Director · appointed 2025
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 14Dormant 8Manufacturing 7Business 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 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
- TAC Products Limited 2 shared directors
- Sorbo TEN Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00739180 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/10/1962 |
| Address | SCHNEIDER ELECTRIC, STAFFORD PARK 5, TELFORD, TF3 3BL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
27510 - Manufacture of electric domestic appliances
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 (35)
- David Anthony Hall Director · appointed 2026
- David John Pownall Director · appointed 2025
- Jacqueline Yvette Whitaker Director · appointed 2025
Show 32 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
- Peter Irwin Wexler Director · appointed 2014 · resigned 2018
- Trevor Lambeth Director · appointed 2014 · resigned 2022
- Stuart Thorogood Director · appointed 2014 · resigned 2015
- Joanna Christine Hallas Director · appointed 2009 · resigned 2014
- Kevin Charles Smith Director · appointed 2009 · resigned 2015
- Victoria Mary Hull Director · appointed 2006 · resigned 2014
- Sean Collins Powell Director · appointed 2005 · resigned 2009
- Elizabeth Brookman Director · appointed 2005 · resigned 2006
- David Edward Le Sage Director · appointed 2003 · resigned 2005
- David Jeremy Thomas Director · appointed 2003 · resigned 2009
- Marc Leonardus Josephine Daems Director · appointed 2001 · resigned 2004
- Adam Craven Cochrane Director · appointed 2001 · resigned 2003
- Stephen John Roger Lane Director · appointed 2000 · resigned 2005
- Kenneth Bell Director · appointed 2000 · resigned 2004
- Richard Paul Atwell Coles Director · appointed 2000 · resigned 2003
- James Demmink Thom Director · appointed 2000 · resigned 2001
- James Claude Bays Director · appointed 2000 · resigned 2001
- Vincent Harris Director · appointed 1998 · resigned 2001
- David Arthur Hill Chenery Director · appointed 1994 · resigned 1999
- Andrew Michael Geoffrey Hall-Drinkwater Director · appointed 1994 · resigned 1995
- Roger Richard Reeve Director · appointed 1993 · resigned 1993
- Leon Theodore Damiens Taylor Director · appointed 1993 · resigned 1997
- Christopher Paul Turner Director · resigned 1994
- Ronald Passfield Director · resigned 1992
- David Edward Reeves Director · resigned 2000
- Roy Ballard Director · resigned 1999
- Ronald Mcrae Godfrey Director · resigned 2000
- Colin Clive Evans Secretary · resigned 1999
Directors and officers on the Companies House record, current and former.
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