The Governance RegisterEdition 2026 · Compiled 12th July 2026

Siemens Holdings PLC

Company 02465263 Active

Company details

Number02465263
StatusActive
TypePublic Limited Company
Incorporated30/01/1990
AddressPINEHURST 2, PINEHURST ROAD, FARNBOROUGH, HAMPSHIRE, GU14 7BF
Accounts next due31/03/2027
Accounts last made up30/09/2025

Industry (SIC)

70100 - Activities of head offices

Ownership - persons with significant control (1)

  • Siemens Aktiengesellschaft
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (46)

  • Holliday, Brian Aubrey Director · appointed 2026
  • Bauersachs, Markus Director · appointed 2025
  • Murnieks, James Erik Director · appointed 2022
  • Kahanov, Sharon Hana Director · appointed 2020
  • Blaim, Karl Former Director · appointed 2020 · resigned 2025
  • Ennis, Carl Christopher Former Director · appointed 2019 · resigned 2026
  • Meier, Axel Former Director · appointed 2018 · resigned 2020
  • Noon, Angela Margaret Former Director · appointed 2018 · resigned 2022
  • Davina, Simone Eufemia Agatha Former Director · appointed 2016 · resigned 2020
  • Ferraro, Maria Former Director · appointed 2015 · resigned 2018
  • Maier, Juergen Wolfgang, Professor Former Director · appointed 2014 · resigned 2019
  • Russwurm, Siegfried Konrad, Dr Former Director · appointed 2013 · resigned 2014
  • Schmitz, Jochen, Dr Former Director · appointed 2013 · resigned 2018
  • Hall, Andrew Douglas Former Director · appointed 2012 · resigned 2015
  • Carless, Helen Claire Former Secretary · appointed 2012 · resigned 2016
  • Aurich, Roland Armin Former Director · appointed 2012 · resigned 2014
  • Ederer, Brigitte Former Director · appointed 2010 · resigned 2013
  • Thomas, Ralf, Dr Former Director · appointed 2008 · resigned 2013
  • Jaksch, Roland Former Director · appointed 2008 · resigned 2012
  • Kayser, Horst Jorg Former Director · appointed 2008 · resigned 2008
  • Kollatz, Christoph Former Director · appointed 2008 · resigned 2009
  • Russwurm, Siegfried Former Director · appointed 2008 · resigned 2010
  • Hiessinger, Heinrich Helmut, Dr Former Director · appointed 2007 · resigned 2007
  • Goss, Andreas Josef Former Director · appointed 2006 · resigned 2011
  • Turner, Jonathan Adair, Lord Former Director · appointed 2006 · resigned 2008
  • White, Thomas Andrew Former Director · appointed 2004 · resigned 2008
  • Feldmayer, Johannes Former Director · appointed 2003 · resigned 2007
  • Robinson, Ian, Sir Former Director · appointed 2003 · resigned 2008
  • Dombrowe, Heinz Otto Guenter Former Director · appointed 2002 · resigned 2012
  • Bischoff, Winfried Franz Wilhelm, Sir Former Director · appointed 2001 · resigned 2003
  • Marriott, Richard Henry Former Director · appointed 1999 · resigned 2007
  • Gent, Gerard Thomas Former Director · appointed 1999 · resigned 2012
  • Urban, Dieter Christoph Former Director · appointed 1998 · resigned 2006
  • Radomski, Juergen Kurt Anton Former Director · appointed 1998 · resigned 2003
  • VON Mallinckrodt, Georg Wilhelm Gustav Former Director · appointed 1998 · resigned 2000
  • Euler, Bernd Former Director · appointed 1998 · resigned 1998
  • Wood, Alan John Former Director · appointed 1998 · resigned 2012
  • Reid, Robert Paul, Sir Former Director · appointed 1998 · resigned 2006
  • Tizzard, Philip John Former Director · appointed 1998 · resigned 2002
  • Wenzerul, Edward David Former Secretary · appointed 1998 · resigned 1999
  • Midunsky, Karl Heinz Former Director · appointed 1995 · resigned 1997
  • Howard, Ian Philip Former Secretary · resigned 1997
  • Mackenrodt, Jochen Hans Former Director · resigned 1995
  • Gerdine, Philip Van Horn, Dr Former Director · resigned 1997
  • Gehrels, Juergen Carlos Former Director · resigned 2007
  • Baumann, Karl-Hermann Walter Former Director · resigned 1998

Directors and officers on the Companies House record, current and former.

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