Schneider Electric Controls UK Limited
Private Limited Company · Telford
ActiveUnited KingdomIncorporated 1962Private 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 113974254People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 34 historicalJW+52 others
Jacqueline Yvette WhitakerCurrent director
Appointed 2025-04-01 · 1 yr · Chief Financial Officer UK&I
CorpInvensys Secretaries LimitedCurrent secretary
Appointed 1999-04-20 · 27 yrs
Show 34 historical appointments
AS
Antoine SageResigned director
Resigned 2022-02-15 · 3 yrs · Chief Financial Officer UK & I
KB
Kelly BeckerResigned director
Resigned 2020-12-31 · 5 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
PW
Peter WexlerResigned director
Resigned 2014-03-31 · 4 yrs · Lawyer
TL
Trevor LambethResigned director
Resigned 2014-03-31 · 8 yrs · Accountant
JH
Joanna HallasResigned director
Resigned 2009-04-06 · 5 yrs · Managing Director
KS
Kevin SmithResigned director
Resigned 2009-01-31 · 6 yrs · Accountant
VH
Victoria Mary HullResigned director
Resigned 2006-01-01 · 8 yrs · Solicitor
SC
Sean Collins PowellResigned director
Resigned 2005-04-27 · 3 yrs · Marketing Director
EB
Elizabeth BrookmanResigned director
Resigned 2005-03-15 · Finance Director
DL
David Le SageResigned director
Resigned 2003-09-11 · 1 yr · Business Executive
DT
David ThomasResigned director
Resigned 2003-04-01 · 5 yrs · Accountant
MD
Marc DaemsResigned director
Resigned 2001-05-01 · 2 yrs · Finance Director
AC
Adam CochraneResigned director
Resigned 2001-05-01 · 1 yr · Accountant
JC
John ClaytonResigned director
Resigned 2001-02-09 · 4 yrs · Solicitor & Company Secretary
KB
Kenneth BellResigned director
Resigned 2000-10-09 · 3 yrs · Managing Director
SL
Stephen LaneResigned director
Resigned 2000-10-09 · 4 yrs · Finance Director
JB
James BaysResigned director
Resigned 2000-02-23 · 1 yr · Attorney
JT
James ThomResigned director
Resigned 2000-02-23 · Treasurer
RC
Richard ColesResigned director
Resigned 2000-02-23 · 2 yrs · Solicitor
VH
Vincent HarrisResigned director
Resigned 1998-02-09 · 3 yrs · Director
DC
David CheneryResigned director
Resigned 1994-10-26 · 5 yrs · Director
AH
Andrew Hall DrinkwaterResigned director
Resigned 1994-01-31 · Director
RR
Roger ReeveResigned director
Resigned 1993-04-01 · Director
LT
Leon TaylorResigned director
Resigned 1993-04-01 · 4 yrs · Director
RG
Ronald GodfreyResigned director
Resigned 1991-01-03 · 9 yrs · Managing Director
DR
David ReevesResigned director
Resigned 1991-01-03 · 9 yrs · Marketing Director
RP
Ronald PassfieldResigned director
Resigned 1991-01-03 · 1 yr · Manufacturing Director
RB
Roy BallardResigned director
Resigned 1991-01-03 · 8 yrs · Technical Director
CT
Christopher TurnerResigned director
Resigned 1991-01-03 · 3 yrs · Chairman
CE
Resigned 1991-01-03 · 8 yrs · Financial Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active