Schneider Electric Systems UK Limited
Manufacture of computers and peripheral equipment · Telford
ActiveUnited KingdomIncorporated 1934Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedInvensys Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 228624351People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 30 historicalAB
Adam BudjosoCurrent director
Appointed 2025-09-25 · 1 yr · Director
HF
Hany Samy FoudaCurrent director
Appointed 2025-09-24 · 1 yr · Director
CorpInvensys Secretaries LimitedCurrent secretary
Appointed 2000-02-23 · 26 yrs
Show 30 historical appointments
AB
Andrew Paul BallardResigned director
Resigned 2025-09-24 · Director
JW
Jacqueline Yvette WhitakerResigned director
Resigned 2025-04-01 · Chief Financial Officer UK&I
AS
Antoine SageResigned director
Resigned 2021-07-01 · 3 yrs · Chief Financial Officer UK & I
KB
Kelly BeckerResigned director
Resigned 2020-12-31 · 4 yrs · Director
MH
Michael HughesResigned director
Resigned 2017-09-12 · 3 yrs · Director
TR
Tanuja RanderyResigned director
Resigned 2015-03-01 · 2 yrs · Director
ST
Stuart ThorogoodResigned director
Resigned 2014-03-31 · Managing Director
NV
Nicolas VliegheResigned director
Resigned 2014-03-31 · 5 yrs · Senior Vice President
PW
Peter WexlerResigned director
Resigned 2014-03-31 · 4 yrs · Lawyer
TL
Trevor LambethResigned director
Resigned 2014-03-31 · 8 yrs · Accountant
NB
Nils BreidensteinResigned director
Resigned 2010-08-03 · 2 yrs · Associate General Counsel
RS
Rachel SpencerResigned director
Resigned 2010-01-22 · 4 yrs · Chartered Secretary
DT
David ThomasResigned director
Resigned 2010-01-22 · 4 yrs · Accountant
KS
Kevin SmithResigned director
Resigned 2009-01-31 · 6 yrs · Accountant
VH
Victoria Mary HullResigned director
Resigned 2001-07-23 · 12 yrs · Solicitor
AC
Adam CochraneResigned director
Resigned 2001-05-01 · 1 yr · Accountant
TV
Timothy VoakResigned director
Resigned 2001-02-19 · Tax Manager
JC
John ClaytonResigned director
Resigned 2001-02-19 · 4 yrs · Solicitor & Company Secretary
JE
Jay EhleResigned director
Resigned 2000-02-23 · 10 yrs · Vice President Div Gen Counsel
JT
James ThomResigned director
Resigned 2000-02-23 · Treasurer
PC
Philip CoxResigned director
Resigned 1998-12-31 · 1 yr · Executive
MW
Martin WardResigned director
Resigned 1994-08-01 · 8 yrs · Director
RC
Resigned 1994-04-25 · 8 yrs · Solicitor
DS
Donald SorterupResigned director
Resigned 1992-09-29 · 1 yr · Vp International Operations
SS
Stanley ShaffranResigned director
Resigned 1992-09-29 · Executive
WV
Willem Van OersResigned director
Resigned 1992-09-29 · 1 yr · Accountant
ES
Edwin StephensResigned director
Resigned 1992-09-29 · 1 yr · Chairman & Chief Exe
RM
Roger MannResigned director
Resigned 1992-09-29 · 6 yrs · Chartered Accountant
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active