The Governance RegisterEdition 2026 · Compiled 12th July 2026

Schneider Electric DC Trustees Limited

Company 07358402 Active

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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
12.1y median 12.2y
average tenure
15.9y
longest tenure
4
directors past 6 years
1 vs 2 portfolio
first-time directors
1
also govern a charity
0
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.

Dormant 2Other services 1Professional services 1Transport 1

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.

Gaps to watch

  • Several long-serving directors could step down together
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number07358402
StatusActive
TypePrivate Limited Company
Incorporated26/08/2010
AddressSTAFFORD PARK 5, TELFORD, SHROPSHIRE, TF3 3BL
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

64302 - Activities of unit trusts99999 - Dormant Company

Ownership - persons with significant control (1)

  • Schneider Electric (Uk) Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (14)

  • Wilson, Ian Richard Director · appointed 2018
  • Ritchie-Haydn, Paul Stephen Director · appointed 2017
  • Hopkins, Gary Director · appointed 2010
  • Turtle, Rodney Christopher John Director · appointed 2010
  • Selway, Peter Charles John Former Director · appointed 2017 · resigned 2024
  • Smith, Anne-Marie Former Director · appointed 2017 · resigned 2018
  • Holdroyd, Andrew Nigel Former Director · appointed 2015 · resigned 2020
  • Brady, Ciaran Patrick Former Director · appointed 2013 · resigned 2017
  • Nicol, Mandi Louise Former Director · appointed 2012 · resigned 2016
  • Bottomley, Ian Keith Former Director · appointed 2010 · resigned 2015
  • Brimage, Russell John Former Director · appointed 2010 · resigned 2015
  • Campbell, Andrew Former Director · appointed 2010 · resigned 2017
  • Thorburn, Juliet Mary Former Director · appointed 2010 · resigned 2012
  • Sands, Caroline Ann Former Director · appointed 2010 · resigned 2020

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

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