Company
Siebe Investments ONE Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 15
- Antoine Marie Sage 2022-2025 View profile
- Caroline Ann Sands 2015-2020 View profile
- Trevor Lambeth 2014-2022 View profile
- Kevin Charles Smith 2009-2015 View profile
- Victoria Mary Hull 2006-2014 View profile
- David Jeremy Thomas 2003-2009 View profile
- Adam Craven Cochrane 2001-2003 View profile
- James Demmink Thom 2000-2001 View profile
- James Claude Bays 2000-2001 View profile
- Philip Gotsall Cox 1998-2000 View profile
- Richard Paul Atwell Coles 1994-2003 View profile
- Roger Mann 1993-1998 View profile
- Allen Michael Yurko 1993-2002 View profile
- Edwin Barrie Stephens 1993-1994 View profile
- John Geoffrey Latimer 1993-1993 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 27/04/1976
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.
- BTR Industries Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Siebe Investments ONE 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 - 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 - 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 - 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 - 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
- Crompton Instruments Limited
- Crompton Parkinson Limited
- Washington Engineering Limited
- Schneider Electric Invensys (UK) Limited
- Eurotherm Process Automation Limited
- Sorbo TEN Limited
- Invensys International Holdings Limited
- Schneider Electric Controls UK Limited
- Invensys Production Solutions Limited
- Hawker Siddeley Properties Limited
- Sorbo Thirty-Eight Limited
- F.J.Reeves Limited
- Drayton Controls (Engineering) Limited
- Siebe Protec Limited
- Glol Powders Limited
- Frankenstein Group Limited
- BTR Europe (UK) Limited
- Serck Industries Limited
- Eurotherm International Investments Limited
- Unitech Limited
- B T R International Limited
- Liner Limited
- Hawker Siddeley Overseas Investments Limited
- Fishkey Limited
- Invensys Group Limited
- Hawker Siddeley International Limited
- Invensys Pension Trustee Limited
- Invensys Group Holdings Limited
- Curzon Estates Limited
- Siebe Gorman & Company Limited
- Tecalemit Limited
- Hansen Transmissions International Limited
- Siebe Climate Controls International Limited
- Invensys Overseas Limited
- Hawker Siddeley Group Limited
- Pantiya Electronics Limited
- Invensys Limited
- Silvertown Rubber Company Limited
- Thomas Tilling Limited
- Crompton Parkinson Motors Limited
- Eurotherm Holdings Limited
- Electric Construction Limited
- Charlton-Leslie Engineering Limited
- Hawker Siddeley Industries Limited
- AA Eight Limited
- Hawker Siddeley Management Limited
- Thomas Tilling International Limited
- Rockware Plastics Industries Limited
- Siebe Investments TWO Limited
- Invensys Secretaries Limited
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
- David Anthony Hall Director · appointed 2026
- Jacqueline Yvette Whitaker Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- David Anthony Hall Director · appointed 2026
- Jacqueline Yvette Whitaker Director · appointed 2025
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
- 01256051
- 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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