Schneider Electric Systems Holdings Limited
Other service activities n.e.c. · London
ActiveUnited KingdomIncorporated 2025Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedSchneider Electric SeCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-09-15 · No cessation recorded
Source record 128025269People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 1 historicalJW
Jaqueline Yvette WhitakerCurrent director
Appointed 2025-11-03 · Director
MK
Mary Burns KibbleCurrent director
Appointed 2025-09-15 · 1 yr · Deputy General Counsel, Corporate Govern
CorpInvensys Secretaries LimitedCurrent secretary
Appointed 2025-09-15 · 1 yr
Show 1 historical appointment
KB
Kelly Jean BeckerResigned director
Resigned 2025-11-03 · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active