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SCHNEIDER ELECTRIC IT UK LTD
Company number 03108928 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
SCHNEIDER ELECTRIC IT UK LTD's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on SCHNEIDER ELECTRIC IT UK LTD
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 03108928
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 2 October 1995
- Registered office
- Telford
- Country of origin
- United Kingdom
- Business
- Aluminium production; Manufacture of other special-purpose machinery n.e.c.
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
SCHNEIDER ELECTRIC IT UK LTD's ownership
- Its latest confirmation statement with a shareholder list (24 June 2024) lists 1 shareholder: 1 other shareholder, such as a person.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns SCHNEIDER ELECTRIC IT UK LTD
SCHNEIDER ELECTRIC IT UK LTD's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of SCHNEIDER ELECTRIC IT UK LTD · statement of 24 June 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| SCHNEIDER ELECTRIC INDUSTRIES SAS | — | 1,600,000 | ORDINARY |
People with significant control · 1 current
Who controls SCHNEIDER ELECTRIC IT UK LTD
SCHNEIDER ELECTRIC IT UK LTD's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Schneider Electric S.E. | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | Company · European Company · France · number 542 048 574 |
Officers · 4 current
Who runs SCHNEIDER ELECTRIC IT UK LTD
SCHNEIDER ELECTRIC IT UK LTD's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 26 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| INVENSYS SECRETARIES LIMITED | Corporate secretary | 1 May 2015 | — | — |
| HALL, David Anthony | Director | 2 February 2026 | British | England |
| HUTCHINSON, Daniel Mark | Director | 1 August 2026 | British | England |
| WHITAKER, Jacqueline Yvette | Director | 1 April 2025 | British,Australian | United Kingdom |
Former officers (26)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PINSENT MASONS SECRETARIAL LIMITED | Corporate secretary | 2 October 1995 | 1 May 2015 |
| BECKER, Kelly Jean | Director | 31 December 2020 | 2 February 2026 |
| BIBBY, Rachel Marie | Director | 26 June 2013 | 2 December 2014 |
| BRUNET, Jean Louis, Vice President | Director | 1 October 1998 | 8 December 2003 |
| BRUNO, Mesnard | Director | 1 March 2006 | 11 January 2010 |
| CELLARD DU SORDET, Gilles | Director | 4 November 1996 | 22 September 2000 |
| COUPE, Denis | Director | 8 October 2010 | 9 December 2010 |
| DE GELIS, Dominique | Director | 8 March 2004 | 1 December 2005 |
| DE L'HERMITE, Francois Marie Joseph | Director | 11 January 2010 | 26 June 2013 |
| DUGELAY, Michel Rene | Director | 1 January 1996 | 27 September 1996 |
| GRAFF, Claude Robert | Director | 1 January 1996 | 1 October 1998 |
| HANNAFORD, Peter Sidney | Director | 11 January 2010 | 8 October 2010 |
| HAZAK, Audrey Regine Paule | Director | 21 December 2010 | 26 June 2013 |
| HUGHES, Michael Patrick | Director | 12 September 2017 | 31 December 2020 |
| KARLSSON, Tommy Harry Vilhelm | Director | 30 September 2000 | 31 December 2003 |
| LAMBETH, Trevor | Director | 16 August 2011 | 31 March 2022 |
| MAZAS, Guy | Director | 8 March 2004 | 11 January 2010 |
| PERRET, Sylvie Therese | Director | 11 January 2010 | 26 June 2013 |
| RANDERY, Tanuja | Director | 1 March 2015 | 13 September 2017 |
| SAGE, Antoine Marie | Director | 1 July 2021 | 1 April 2025 |
| SIMS, Riley Rufus | Director | 1 January 1996 | 1 October 1999 |
| TAYLOR, Andrew William | Director | 1 October 1999 | 31 January 2009 |
| THOROGOOD, Stuart John | Director | 16 August 2011 | 1 March 2015 |
| TYRER, Paul Anthony | Director | 21 March 2007 | 6 October 2011 |
| WRANGLES, Dale | Director | 6 October 2011 | 29 July 2015 |
Show all 26 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SIMCO DIRECTOR A LIMITED | Corporate nominee director | 2 October 1995 | 1 January 1996 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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