Invensys Group Limited
Private Limited Company · Telford
ActiveUnited KingdomIncorporated 2004Private 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 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 113161564People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 11 historicalJW+52 others
Jacqueline Yvette WhitakerCurrent director
Appointed 2025-04-01 · 1 yr · Chief Financial Officer UK&I
CorpInvensys Secretaries LimitedCurrent secretary
Appointed 2004-02-18 · 22 yrs
Show 11 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 2014-01-27 · 1 yr · Managing Director
TL
Trevor LambethResigned director
Resigned 2014-01-27 · 8 yrs · Accountant
KS
Kevin SmithResigned director
Resigned 2010-07-19 · 5 yrs · Accountant
VH
Victoria Mary HullResigned director
Resigned 2004-02-23 · 9 yrs · Solicitor
DT
David ThomasResigned director
Resigned 2004-02-23 · 9 yrs · Accountant
GF
Glyn FulleloveResigned director
Resigned 2004-02-18 · 3 yrs · Chartered Accountant
JC
John ClaytonResigned director
Resigned 2004-02-18 · 1 yr · Solicitor & Company Secretary
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active