Schneider Electric Invensys (UK) Limited
Company 08958885 Active
Connected board network
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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.
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
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
- 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
- Crompton Parkinson Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 08958885 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/03/2014 |
| Address | SCHNEIDER ELECTRIC, STAFFORD PARK 5, TELFORD, TF3 3BL |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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.
- Invensys Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (9)
- David Anthony Hall Director · appointed 2026
- Jacqueline Yvette Whitaker Director · appointed 2025
Show 7 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
- Peter Irwin Wexler Director · appointed 2014 · resigned 2018
- Trevor Lambeth Director · appointed 2014 · resigned 2022
- Stuart Thorogood Director · appointed 2014 · resigned 2015
Directors and officers on the Companies House record, current and former.
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