Invensys Secretaries Limited
Company 01070856 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
1 directors on the board
- David Anthony Hall Director · appointed 2026
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.
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- B T R Property Holdings Limited 1 shared director
- Thomas Tilling Limited 1 shared director
- Invensys International Holdings Limited 1 shared director
- TAC Products Limited 1 shared director
- Sorbo TEN Limited 1 shared director
- Crompton Parkinson Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01070856 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/09/1972 |
| Address | SCHNEIDER ELECTRIC, STAFFORD PARK 5, TELFORD, TF3 3BL |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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 International Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Invensys Pension Nominee Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Invensys Pension Trustee Limited
75-100% voting, appoints directors · notified 2016-04-06
Officers (21)
- David Anthony Hall Director · appointed 2026
- Jacqueline Yvette Whitaker Secretary · appointed 2025
Show 19 former officers
- Antoine Marie Sage Director · appointed 2022 · resigned 2025
- Antoine Marie Sage Secretary · 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
- Katherine Fyfe Secretary · appointed 2014 · resigned 2017
- Stuart Thorogood Director · appointed 2014 · resigned 2015
- Trevor Lambeth Director · appointed 2014 · resigned 2022
- David Jeremy Thomas Director · appointed 2007 · resigned 2008
- Victoria Mary Hull Director · appointed 2001 · resigned 2014
- Richard Paul Atwell Coles Director · appointed 2001 · resigned 2003
- Timothy John Voak Director · appointed 2001 · resigned 2001
- Rachel Louise Spencer Secretary · appointed 1996 · resigned 2014
- Christine Anne Marie Logan Director · appointed 1995 · resigned 1999
- John Harvey Blair Director · appointed 1992 · resigned 1994
- Simon Donald Watson Director · appointed 1992 · resigned 1995
- James Demmink Thom Director · appointed 1991 · resigned 2001
- Stanley Killa Williams Secretary · resigned 1993
- David Stephen Hunt Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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