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Company

Eurotherm Holdings Limited

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

Network

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

Who leads it

Previous officers 23

  1. Antoine Marie Sage 2022-2025 Director View profile
  2. Trevor Lambeth 2014-2022 Director View profile
  3. Kevin Charles Smith 2009-2015 Director View profile
  4. Victoria Mary Hull 2006-2014 Director View profile
  5. Peter John Tomkins 2004-2007 Director View profile
  6. David Jeremy Thomas 2003-2009 Director View profile
  7. Adam Craven Cochrane 2001-2003 Director View profile
  8. Peter Derek Bradley 2000-2002 Director View profile
  9. Richard Paul Atwell Coles 1998-2003 Director View profile
  10. Philip Gotsall Cox 1998-2000 Director View profile
  11. Allen Michael Yurko 1998-2002 Director View profile
  12. Dr George William Sarney 1998-1999 Director View profile
  13. Jeremy James Jerram 1996-1998 Director View profile
  14. Sir James Hann 1996-1998 Director View profile
  15. Wade, Peter Aidan, Doctor 1996-2000 Director View profile
  16. Richard Delbridge 1996-1996 Director View profile
  17. Sidney Taylor 1994-1997 Director View profile
  18. Rhys John Williams 1993-1997 Director View profile
  19. Claes Arthur Hultman 1998 Director View profile
  20. Robert Martin Biddle 1998 Director View profile
  21. Dr Jack Lawrence Leonard 1996 Director View profile
  22. James Arthur Hartnett 1997 Director View profile
  23. Ronald Vladimir Gorlin 1994 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/08/1975

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. Eurotherm Holdings Limited is controlled by BTR Industries Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. BTR Industries Limited is controlled by Invensys International Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Invensys International Holdings Limited is controlled by Invensys Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Invensys Group Limited is controlled by Invensys Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Invensys Limited is controlled by Schneider Electric Systems Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-12-18 · source: Companies House PSC register

Ultimately controlled by Schneider Electric Systems Holdings Limited.

68 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
0
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 51Finance 14Dormant 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
01223911
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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