Company
Schneider Electric Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 30
- Antoine Marie Sage 2021-2025 View profile
- Kelly Jean Becker 2020-2026 View profile
- Michael Patrick Hughes 2017-2020 View profile
- Tanuja Randery 2015-2017 View profile
- Andrew William Taylor 2011-2020 View profile
- Stuart John Thorogood 2011-2015 View profile
- Allal Benjelloun 2007-2009 View profile
- Stephen John Coop 2007-2011 View profile
- Gael Marie Gerard Dutheil De La Rochere 2001-2007 View profile
- Delia Moore 2000-2000 View profile
- Philippe Barbey 2000-2002 View profile
- Roland Stein 2000-2002 View profile
- Terence Micheal Athawes 2000-2013 View profile
- Eric Jean Pilaud 1997-1999 View profile
- Pierre Yves Ansiau 1995-2001 View profile
- Peter Barrington Gardner 1994-2000 View profile
- Jacques Jean Julien Frenehard 1994-1998 View profile
- Jean Louis Joulot 1994-1996 View profile
- Richard David James Foster 1994-1994 View profile
- Patrick Bernard 1994-1996 View profile
- John Richard Veale 1994-1999 View profile
- Paul Gallagher 1994-1997 View profile
- Dominique Paul Auguste Devinat 1994-1994 View profile
- Martin Christopher Oakes 1994 View profile
- Brian William Peter 1994 View profile
- David Hargreaves 2000 View profile
- Jacques Nicod 1995 View profile
- Trevor Lambeth 2009-2022 View profile
- Martin Christopher Deaves 2000-2007 View profile
- David Van Ristell 2002 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
18 contracts · £400,828,634 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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Hard Facilities Management 3
NHS Shared Business Services act in an Agency capacity for and on behalf of its customers (Approved Organisations) - existing and new. These comprise of NHS and Social Care organisations (whether acting individually, or on behalf of, or tog…
Framework -
Maintenance - PBT Security Infrastructure
maintenance contract PBT security infrastructure - CCTV/access control/alarms - WAIVER
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PBT - Schneider Equipment Supply & Installation
PBT - Schneider equipment Supply & Installation: Door service fans and capacitors.
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BMS system controls within LMB & WOR
Provision of a Building Management Systems (BMS) Monitoring Service
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Legacy telemetry system support contract
The Environment Agency (EA) National Telemetry Service (NTS) currently operates 6 large telemetry systems and two smaller systems, provided by Ovarro and Schneider Electric. The Future of National Telemetry (FoNT) project is tasked to repla…
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Smart Grid Lab
Supply of smart grid lab
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Radiopharmacy BMS replacement
Radiopharmacy BMS replacement. £20,033 (excl VAT).
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maintenance contract main site WithingtonCCTV/Access control/alarms
maintenance contract for the main site at Withington CCTV/Access control/alarms
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Building Advisor is a cloud-based building analytics platform
Building Manage System Analytics Software - a cloud-based building analytics platform
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Brachy- Sealed sources
Brachy- Sealed sources. Replace current intruder alarm and to be commissioned onto Security Expert. All existing cabling will be replaced
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Annual BMS Maintenance Contract
Annual BMS Maintenance Contract FY26-27OP-250718-15599821 - 13/05/2026Proton Beam Therapy Centre
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Annual BMS Service Contract
Annual BMS Service Contract FY26-27OP-250712-15599821 - 13/05/2026The Christie Main Site
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Kinnaird House Proposed Work
Kinnaird House Description of Proposed Work
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Schneider Electric Building Energy Management System Upgrade
NHS GG&C require the Building Energy Management System (BEMS) at Queen Elizabeth University Neurology, Gartnavel Hospital, Dental Hospital and Vale of Leven Hospital to be upgraded.
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Building advisory extension
Purchase Order Number: 270003860
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Maintenance contract main site Withington CCTV
Maintenance contract main site Withington CCTV/Access control/alarms
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Radiopharmacy BMS Replacement Maintenance
Radiopharmacy BMS Replacement Maintenance Services
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Caps and Fans Replacement on Harmonic Filters in Proton
Replacement of caps and fans on Harmonic filters in proton
About
- Incorporated
- 30/12/1978
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.
- Schneider Electric (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Schneider Electric Limited
is controlled by Schneider Electric (UK) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Schneider Electric (UK) Limited.
22 other companies in this group
- Schneider Electric EMS UK Limited
- Utility Masters Limited
- Schneider Electric Energy Holdings UK Limited
- Schneider Trustees (Esps) Limited
- Andromeda Telematics Holdings Limited
- Encore International Limited
- Schneider Electric Energy UK Limited
- Schneider Trustees Limited
- Sarel Limited
- 02241564
- Merlin Gerin Limited
- Andromeda Telematics Limited
- Federal Electric Limited
- M&C Energy Group Limited
- GET Group Limited
- Mull Topco Limited
- Yorkshire Switchgear Group Limited
- JO-EL Electric Limited
- Schneider Limited
- Yageo Tmss UK LTD
- Schneider Electric DC Trustees Limited
- Schneider Electric (UK) 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.
Grants received
7 grants · £104,189 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 Science, Innovation and Technology · £59,311 (2 grants)
- Department for Business, Energy and Industrial Strategy · £41,290 (3 grants)
- Department for Work and Pensions · £3,589 (2 grants)
Most recent
- Department for Science, Innovation and Technology
- Department for Science, Innovation and Technology
- Department for Work and Pensions
- 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.
6 directors on the board
- Edward Coxon Director · appointed 2011
- David Anthony Hall Director · appointed 2026
- Arnaud Jacques Joseph Dutang Director · appointed 2026
- Jacqueline Yvette Whitaker Director · appointed 2025
- David John Williams Director · appointed 2021
- David John Pownall Director · appointed 2025
Directors past 6 years
- Edward Coxon Director · appointed 2011
First-time vs portfolio directors
First-time (1)
- Edward Coxon Director · appointed 2011
Portfolio (5)
- David Anthony Hall Director · appointed 2026
- Arnaud Jacques Joseph Dutang Director · appointed 2026
- Jacqueline Yvette Whitaker Director · appointed 2025
- David John Williams Director · appointed 2021
- David John Pownall Director · appointed 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01407228
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data