Schneider Electric (UK) Limited
Company 02886434 Active
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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.
3 directors on the board
- David Anthony Hall Director · appointed 2026
- Jacqueline Yvette Whitaker Director · appointed 2025
- Matthieu Meunier Director · appointed 2023
First-time vs portfolio directors
Portfolio (3)
- David Anthony Hall Director · appointed 2026
- Jacqueline Yvette Whitaker Director · appointed 2025
- Matthieu Meunier Director · appointed 2023
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.
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 Limited 3 shared directors
- B T R Property Holdings Limited 2 shared directors
- Thomas Tilling Limited 2 shared directors
- Invensys International Holdings Limited 2 shared directors
- TAC Products Limited 2 shared directors
- Sorbo TEN Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02886434 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/01/1994 |
| Address | STAFFORD PARK 5, TELFORD, SHROPSHIRE, TF3 3BL |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Schneider Electric Se
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 16 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Schneider Electric DC Trustees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Schneider Electric EMS UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Merlin Gerin Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Andromeda Telematics Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Mull Topco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Schneider Electric Energy Holdings UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - JO-EL Electric Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Yorkshire Switchgear Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - GET Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Andromeda Telematics Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Schneider Electric Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - M&C Energy Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 02241564
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-21 - Schneider Electric Energy UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-19 - Federal Electric Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-28 - Schneider Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-28
Officers (20)
- David Anthony Hall Director · appointed 2026
- Jacqueline Yvette Whitaker Director · appointed 2025
- Matthieu Meunier Director · appointed 2023
Show 17 former officers
- Antoine Marie Sage Director · appointed 2022 · 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
- 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
- Martin Christopher Deaves Secretary · appointed 2002 · resigned 2007
- Gael Marie Gerard Dutheil De La Rochere Director · appointed 2001 · resigned 2007
- Brigitte Veronique Blanc Director · appointed 1997 · resigned 2023
- Michel Rene Dugelay Director · appointed 1996 · resigned 1997
- Pierre Yves Ansiau Director · appointed 1995 · resigned 2001
- Marc Marie Louis Gabriel Glenard Director · appointed 1994 · resigned 1996
- Jacques Nicod Director · appointed 1994 · resigned 1995
- David Van Ristell Secretary · appointed 1994 · resigned 2002
- Simco Director A Limited Corporate-nominee-director · appointed 1994 · resigned 1994
Directors and officers on the Companies House record, current and former.
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