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Companies/02886434

Schneider Electric (UK) Limited

Private Limited Company · Shropshire

ActiveUnited KingdomIncorporated 1994Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Schneider Electric SeCorporate
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 129679833

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 20 historical
DH
David HallCurrent director
Appointed 2026-02-02
+40 others
JW
Jacqueline Yvette WhitakerCurrent director
Appointed 2025-04-01 · 1 yr · Chief Financial Officer UK&I
+52 others
MM
Matthieu MeunierCurrent director
Appointed 2023-09-01 · 3 yrs · Svp Financing & Treasury
+2 others
CorpInvensys Secretaries LimitedCurrent secretary
Appointed 2015-05-01 · 11 yrs
+65 others
Show 20 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 2011-05-01 · 3 yrs · Managing Director
TL
Trevor LambethResigned directorResigned secretary
Resigned 2009-03-31 · 12 yrs · Finance Director
AB
Allal BenjellounResigned director
Resigned 2007-04-02 · 1 yr · Finance Director
SC
Stephen CoopResigned director
Resigned 2007-02-01 · 4 yrs · Managing Director
MD
Martin DeavesResigned directorResigned secretary
Resigned 2002-02-16 · 5 yrs · Finance Director
GD
Gael Dutheil De La RochereResigned director
Resigned 2001-01-04 · 6 yrs · Managing Director
BB
Brigitte BlancResigned director
Resigned 1997-12-31 · 25 yrs · Finance Manager
MD
Michel DugelayResigned director
Resigned 1996-08-01 · 1 yr · Manager
PA
Pierre AnsiauResigned director
Resigned 1995-08-01 · 5 yrs · Managing Director
DV
David Van RistellResigned directorResigned secretary
Resigned 1994-07-01 · 7 yrs · Accountant
MG
Marc GlenardResigned director
Resigned 1994-07-01 · 2 yrs · Director
JN
Jacques NicodResigned director
Resigned 1994-07-01 · 1 yr · Engineer
CorpSimco Director A LimitedResigned director
Resigned 1994-01-11

Board profile

People with appointments
4
Directors assessed
3
Median age
43
Under 35
0
65 and over
0
Disqualified match
None active