Company
Siemens Holdings PLC
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 42
- Karl Blaim 2020-2025 View profile
- Carl Christopher Ennis 2019-2026 View profile
- Axel Meier 2018-2020 View profile
- Angela Margaret Noon 2018-2022 View profile
- Simone Eufemia Agatha Davina 2016-2020 View profile
- Maria Ferraro 2015-2018 View profile
- Professor Juergen Wolfgang Maier 2014-2019 View profile
- Dr Siegfried Konrad Russwurm 2013-2014 View profile
- Dr Jochen Schmitz 2013-2018 View profile
- Andrew Douglas Hall 2012-2015 View profile
- Roland Armin Aurich 2012-2014 View profile
- Brigitte Ederer 2010-2013 View profile
- Dr Ralf Thomas 2008-2013 View profile
- Roland Jaksch 2008-2012 View profile
- Horst Jorg Kayser 2008-2008 View profile
- Christoph Kollatz 2008-2009 View profile
- Siegfried Russwurm 2008-2010 View profile
- Dr Heinrich Helmut Hiessinger 2007-2007 View profile
- Andreas Josef Goss 2006-2011 View profile
- Lord Jonathan Adair Turner 2006-2008 View profile
- Thomas Andrew White 2004-2008 View profile
- Johannes Feldmayer 2003-2007 View profile
- Sir Ian Robinson 2003-2008 View profile
- Heinz Otto Guenter Dombrowe 2002-2012 View profile
- Sir Winfried Franz Wilhelm Bischoff 2001-2003 View profile
- Richard Henry Marriott 1999-2007 View profile
- Gerard Thomas Gent 1999-2012 View profile
- Dieter Christoph Urban 1998-2006 View profile
- Juergen Kurt Anton Radomski 1998-2003 View profile
- Georg Wilhelm Gustav Von Mallinckrodt 1998-2000 View profile
- Bernd Euler 1998-1998 View profile
- Alan John Wood 1998-2012 View profile
- Sir Robert Paul Reid 1998-2006 View profile
- Philip John Tizzard 1998-2002 View profile
- Karl Heinz Midunsky 1995-1997 View profile
- Jochen Hans Mackenrodt 1995 View profile
- Dr Philip Van Horn Gerdine 1997 View profile
- Juergen Carlos Gehrels 2007 View profile
- Karl-Hermann Walter Baumann 1998 View profile
- Helen Claire Carless 2012-2016 View profile
- Edward David Wenzerul 1998-1999 View profile
- Ian Philip Howard 1997 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 30/01/1990
Group
No further corporate or individual controller is recorded above Siemens Holdings PLC on the PSC register - it appears to be the top of its group.
15 other companies in this group
- Siemens Process Systems Engineering Limited
- 09357138
- Vendigital Limited
- Siemens Gamesa Renewable Energy Limited
- Siemens Pension Funding Limited
- Siemens PLC
- SBS Pension Funding (Scotland) Limited Partnership
- Siemens Healthcare Limited
- Siemens Healthineers Pension Trustee Limited
- Siemens Pension Funding (General) Limited
- Electrium Sales Limited
- VA Tech T & D UK Limited
- 09210291
- VA Tech (UK) Limited
- Siemens Financial Services Holdings 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.
4 directors on the board
- Brian Aubrey Holliday Director · appointed 2026
- James Erik Murnieks Director · appointed 2022
- Markus Bauersachs Director · appointed 2025
- Sharon Hana Kahanov Director · appointed 2020
Directors past 6 years
- Sharon Hana Kahanov Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Markus Bauersachs Director · appointed 2025
Portfolio (3)
- Brian Aubrey Holliday Director · appointed 2026
- James Erik Murnieks Director · appointed 2022
- Sharon Hana Kahanov Director · appointed 2020
Also govern a charity
Left in the last 12 months
- Karl Blaim Director · appointed 2020 · resigned 2025
- Carl Christopher Ennis Director · appointed 2019 · 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
- 02465263
- Status
- Active
- Type
- Public Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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