Schneider Electric Limited
Company 01407228 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.
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
3.9y median 1.2y
average tenure
14.8y
longest tenure
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
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 54Finance 14Dormant 8Manufacturing 7Business services 3Other services 2
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
- Invensys International Holdings Limited 3 shared directors
- Schneider Electric Controls UK Limited 3 shared directors
- B T R Property Holdings Limited 2 shared directors
- Thomas Tilling Limited 2 shared directors
- TAC Products Limited 2 shared directors
- Sorbo TEN Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01407228 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/12/1978 |
| Address | STAFFORD PARK 5, TELFORD SHROPSHIRE, TF3 3BL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
27120 - Manufacture of electricity distribution and control apparatus
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
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Sarel Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Schneider Trustees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Schneider Trustees (Esps) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-23 - Yageo Tmss UK LTD ceased 2023-09-08
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-02
Officers (36)
- David Anthony Hall Director · appointed 2026
- Arnaud Jacques Joseph Dutang Director · appointed 2026
- David John Pownall Director · appointed 2025
- Jacqueline Yvette Whitaker Director · appointed 2025
- David John Williams Director · appointed 2021
- Edward Coxon Director · appointed 2011
Show 30 former officers
- Antoine Marie Sage Director · appointed 2021 · 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
- Andrew William Taylor Director · appointed 2011 · resigned 2020
- Stuart John Thorogood Director · appointed 2011 · resigned 2015
- Trevor Lambeth Secretary · appointed 2009 · resigned 2022
- Allal Benjelloun Director · appointed 2007 · resigned 2009
- Stephen John Coop Director · appointed 2007 · resigned 2011
- Gael Marie Gerard Dutheil De La Rochere Director · appointed 2001 · resigned 2007
- Delia Moore Director · appointed 2000 · resigned 2000
- Philippe Barbey Director · appointed 2000 · resigned 2002
- Martin Christopher Deaves Secretary · appointed 2000 · resigned 2007
- Roland Stein Director · appointed 2000 · resigned 2002
- Terence Micheal Athawes Director · appointed 2000 · resigned 2013
- Eric Jean Pilaud Director · appointed 1997 · resigned 1999
- Pierre Yves Ansiau Director · appointed 1995 · resigned 2001
- Peter Barrington Gardner Director · appointed 1994 · resigned 2000
- Jacques Jean Julien Frenehard Director · appointed 1994 · resigned 1998
- Jean Louis Joulot Director · appointed 1994 · resigned 1996
- Richard David James Foster Director · appointed 1994 · resigned 1994
- Patrick Bernard Director · appointed 1994 · resigned 1996
- John Richard Veale Director · appointed 1994 · resigned 1999
- Paul Gallagher Director · appointed 1994 · resigned 1997
- Dominique Paul Auguste Devinat Director · appointed 1994 · resigned 1994
- Martin Christopher Oakes Director · resigned 1994
- Brian William Peter Director · resigned 1994
- David Hargreaves Director · resigned 2000
- Jacques Nicod Director · resigned 1995
- David Van Ristell Secretary · resigned 2002
Directors and officers on the Companies House record, current and former.
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