Company · Salop
Schneider Limited
Dormant Company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 7
- Antoine Marie Sage 2022-2025 View profile
- Trevor Lambeth 2009-2022 View profile
- Allal Benjelloun 2007-2009 View profile
- Peter Barrington Gardner 1998-2000 View profile
- Martin Christopher Deaves 2002-2007 View profile
- Caroline Ann Sands 2001-2020 View profile
- David Van Ristell 1998-2002 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Dormant Company
- Incorporated
- 14/02/1994
- Registered office
- Salop
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.
- Schneider Electric (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-28
Group
- Schneider Limited
is controlled by Schneider Electric (UK) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-08-28 · source: Companies House PSC register
Ultimately controlled by Schneider Electric (UK) Limited.
22 other companies in this group
- Schneider Electric EMS UK Limited
- Utility Masters Limited
- Schneider Electric Energy Holdings UK Limited
- Schneider Trustees (Esps) Limited
- Andromeda Telematics Holdings Limited
- Encore International Limited
- Schneider Electric Limited
- Schneider Electric Energy UK Limited
- Schneider Trustees Limited
- Sarel Limited
- 02241564
- Merlin Gerin Limited
- Andromeda Telematics Limited
- Federal Electric Limited
- M&C Energy Group Limited
- GET Group Limited
- Mull Topco Limited
- Yorkshire Switchgear Group Limited
- JO-EL Electric Limited
- Yageo Tmss UK LTD
- Schneider Electric DC Trustees Limited
- Schneider Electric (UK) 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.
2 directors on the board
- David Anthony Hall Director · appointed 2026
- Jacqueline Yvette Whitaker Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- David Anthony Hall Director · appointed 2026
- Jacqueline Yvette Whitaker Director · appointed 2025
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
- 02897862
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data