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Schneider Electric Limited

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

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Who leads it

Previous officers 30

  1. Antoine Marie Sage 2021-2025 Director View profile
  2. Kelly Jean Becker 2020-2026 Director View profile
  3. Michael Patrick Hughes 2017-2020 Director View profile
  4. Tanuja Randery 2015-2017 Director View profile
  5. Andrew William Taylor 2011-2020 Director View profile
  6. Stuart John Thorogood 2011-2015 Director View profile
  7. Allal Benjelloun 2007-2009 Director View profile
  8. Stephen John Coop 2007-2011 Director View profile
  9. Gael Marie Gerard Dutheil De La Rochere 2001-2007 Director View profile
  10. Delia Moore 2000-2000 Director View profile
  11. Philippe Barbey 2000-2002 Director View profile
  12. Roland Stein 2000-2002 Director View profile
  13. Terence Micheal Athawes 2000-2013 Director View profile
  14. Eric Jean Pilaud 1997-1999 Director View profile
  15. Pierre Yves Ansiau 1995-2001 Director View profile
  16. Peter Barrington Gardner 1994-2000 Director View profile
  17. Jacques Jean Julien Frenehard 1994-1998 Director View profile
  18. Jean Louis Joulot 1994-1996 Director View profile
  19. Richard David James Foster 1994-1994 Director View profile
  20. Patrick Bernard 1994-1996 Director View profile
  21. John Richard Veale 1994-1999 Director View profile
  22. Paul Gallagher 1994-1997 Director View profile
  23. Dominique Paul Auguste Devinat 1994-1994 Director View profile
  24. Martin Christopher Oakes 1994 Director View profile
  25. Brian William Peter 1994 Director View profile
  26. David Hargreaves 2000 Director View profile
  27. Jacques Nicod 1995 Director View profile
  28. Trevor Lambeth 2009-2022 Secretary View profile
  29. Martin Christopher Deaves 2000-2007 Secretary View profile
  30. David Van Ristell 2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

18 contracts · £400,828,634 total

From 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.

  • Hard Facilities Management 3 Buyer: NHS Shared Business Services Limited £400,000,000 2026-08-25 Source: Find a Tender

    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 Buyer: The Christie NHS Foundation Trust £15,197 2026-06-16 CPV 50610000 Source: Contracts Finder

    maintenance contract PBT security infrastructure - CCTV/access control/alarms - WAIVER

  • PBT - Schneider Equipment Supply & Installation Buyer: The Christie NHS Foundation Trust £14,645 2026-06-11 CPV 31600000 Source: Contracts Finder

    PBT - Schneider equipment Supply & Installation: Door service fans and capacitors.

  • BMS system controls within LMB & WOR Buyer: University Hospitals Sussex NHS Foundation Trust £329,067 2026-05-15 CPV 50700000 Source: Contracts Finder

    Provision of a Building Management Systems (BMS) Monitoring Service

  • Legacy telemetry system support contract Buyer: Environment Agency £400,000 2025-09-11 CPV 72000000 Source: Contracts Finder

    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…

  • Smart Grid Lab Buyer: THE UNIVERSITY OF BIRMINGHAM £69,725 2015-03-23 CPV 38000000 Source: Contracts Finder

    Supply of smart grid lab

  • Radiopharmacy BMS replacement Buyer: The Christie NHS Foundation Trust Value not published Date not published Source: Find a Tender

    Radiopharmacy BMS replacement. £20,033 (excl VAT).

  • maintenance contract main site WithingtonCCTV/Access control/alarms Buyer: The Christie NHS Foundation Trust Value not published Date not published Source: Find a Tender

    maintenance contract for the main site at Withington CCTV/Access control/alarms

  • Building Advisor is a cloud-based building analytics platform Buyer: The Mayor and Commonalty and Citizens of the City of London Value not published Date not published Source: Find a Tender

    Building Manage System Analytics Software - a cloud-based building analytics platform

  • Brachy- Sealed sources Buyer: The Christie NHS Foundation Trust Value not published Date not published Source: Find a Tender

    Brachy- Sealed sources. Replace current intruder alarm and to be commissioned onto Security Expert. All existing cabling will be replaced

  • Annual BMS Maintenance Contract Buyer: The Christie NHS Foundation Trust Value not published Date not published Source: Find a Tender

    Annual BMS Maintenance Contract FY26-27OP-250718-15599821 - 13/05/2026Proton Beam Therapy Centre

  • Annual BMS Service Contract Buyer: The Christie NHS Foundation Trust Value not published Date not published Source: Find a Tender

    Annual BMS Service Contract FY26-27OP-250712-15599821 - 13/05/2026The Christie Main Site

  • Kinnaird House Proposed Work Buyer: The Christie NHS Foundation Trust Value not published Date not published Source: Find a Tender

    Kinnaird House Description of Proposed Work

  • Schneider Electric Building Energy Management System Upgrade Buyer: NHS Greater Glasgow and Clyde Value not published Date not published CPV 75111200 Source: Find a Tender

    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.

  • Building advisory extension Buyer: MEDWAY NHS FOUNDATION TRUST Value not published Date not published Source: Find a Tender

    Purchase Order Number: 270003860

  • Maintenance contract main site Withington CCTV Buyer: The Christie NHS Foundation Trust Value not published Date not published Source: Find a Tender

    Maintenance contract main site Withington CCTV/Access control/alarms

  • Radiopharmacy BMS Replacement Maintenance Buyer: The Christie NHS Foundation Trust Value not published Date not published Source: Find a Tender

    Radiopharmacy BMS Replacement Maintenance Services

  • Caps and Fans Replacement on Harmonic Filters in Proton Buyer: The Christie NHS Foundation Trust Value not published Date not published Source: Find a Tender

    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.

Group

  1. 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

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 total

360Giving 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 £33,1552023-12-15
  • Department for Science, Innovation and Technology £26,1562022-08-23
  • Department for Work and Pensions £2,0892022-04-01
  • Department for Business, Energy and Industrial Strategy £13,1722022-04-01
  • Department for Business, Energy and Industrial Strategy £16,3762021-09-01
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

3.9y median 1.2y
average tenure
14.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (5)

0
also govern a charity

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 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.

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.

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