Invensys Limited
Private Limited Company · Telford
ActiveUnited KingdomIncorporated 1920Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-12-18 · No cessation recorded
Source record 139378896Show 1 ceased record
Samos Acquisition Company LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2025-12-18
Source record 143764279People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 58 historicalJW+52 others
Jacqueline Yvette WhitakerCurrent director
Appointed 2025-04-01 · 1 yr · Chief Financial Officer UK&I
SS+2 others
Segolene SimoninCurrent director
Appointed 2024-02-29 · 2 yrs · Secretary Of The Boards Of Directors
CorpInvensys Secretaries LimitedCurrent secretary
Appointed 2014-01-17 · 12 yrs
Show 58 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
EB
Emmanuel BabeauResigned director
Resigned 2014-07-01 · 4 yrs · Deputy Chief Executive Officer
ST
Stuart ThorogoodResigned director
Resigned 2014-01-17 · 1 yr · Managing Director
VB
Veronique BlancResigned director
Resigned 2014-01-17 · 9 yrs · Svp Financing And Treasury
CB
Clemens BlumResigned director
Resigned 2014-01-17 · 3 yrs · Executive Vice President
NV
Nicolas VliegheResigned director
Resigned 2014-01-17 · 5 yrs · Svp Finance And Control
PW
Peter WexlerResigned director
Resigned 2014-01-17 · 10 yrs · Svp Chief Legal And Compliance Officer
TL
Trevor LambethResigned director
Resigned 2014-01-17 · 8 yrs · Accountant
VH
Resigned 2011-11-29 · 2 yrs · Solicitor
DT
David ThomasResigned director
Resigned 2011-07-28 · 2 yrs · Accountant
DM
Deena MattarResigned director
Resigned 2011-05-19 · 2 yrs · Chartered Accountant
PL
Paul LesterResigned director
Resigned 2010-01-01 · 4 yrs · Company Director
MR
Martin ReadResigned director
Resigned 2009-07-18 · 4 yrs · Director
FC
Francesco CaioResigned director
Resigned 2009-07-18 · 4 yrs · Director
WE
Wayne EdmundsResigned director
Resigned 2009-06-01 · 4 yrs · Accountant
AR
Anthony RuddResigned director
Resigned 2009-01-01 · 5 yrs · Director/Chartered Accountant
PZ
Pasquale ZitoResigned director
Resigned 2007-05-23 · 6 yrs · Executive Director
SH
Stephen HareResigned director
Resigned 2006-07-21 · 2 yrs · Chief Financial Officer
MP
Michael ParkerResigned director
Resigned 2006-05-24 · 7 yrs · Chief Executive
MG
Michael GreenResigned director
Resigned 2005-01-01 · 9 yrs · Investment Banker
UH
Ulf HenrikssonResigned director
Resigned 2004-07-21 · 6 yrs · Chief Executive
AM
Andrew MacfarlaneResigned director
Resigned 2003-03-19 · 3 yrs · Finance Director
JG
Jean GuezResigned director
Resigned 2003-01-21 · 6 yrs · Management Consulting
MJ
Martin JayResigned director
Resigned 2003-01-21 · 6 yrs · Economist
AH
Adrian HennahResigned director
Resigned 2002-10-23 · 3 yrs · Finance Director
PS
Paolo ScaroniResigned director
Resigned 2002-05-01 · Company Director
LF
Larry FarmerResigned director
Resigned 2002-03-01 · 4 yrs · Director
RH
Richard HaythornthwaiteResigned director
Resigned 2001-07-25 · 3 yrs · Chief Executive
JM
James MuellerResigned director
Resigned 2000-03-07 · Executive Director
JC
John ClaytonResigned secretary
Resigned 1999-11-18 · 6 yrs
KO
Kathleen O DonovanResigned director
Resigned 1999-02-04 · 3 yrs · Finance Director
RB
Robert BaumanResigned director
Resigned 1999-02-04 · 3 yrs · Director
GH
Graham HearneResigned director
Resigned 1999-02-04 · 4 yrs · Director
SR
Simon RobertsonResigned director
Resigned 1999-02-04 · 5 yrs · Director
IS
Ian StrachanResigned director
Resigned 1999-02-04 · 1 yr · Executive
HC
Hugh CollumResigned director
Resigned 1998-10-01 · 3 yrs · Director
RB
Rolf BorjessonResigned director
Resigned 1998-07-30 · 5 yrs · Director
PC
Philip CoxResigned director
Resigned 1998-07-30 · Executive
CM
Colin MarshallResigned director
Resigned 1998-01-01 · 5 yrs · Chairman
PC
Peter CurryResigned director
Resigned 1996-05-03 · 2 yrs · Company Director
JM
James MuellerResigned director
Resigned 1996-04-19 · 2 yrs · Company Execuitve
TT
Timothy ThorntonResigned director
Resigned 1995-07-01 · 3 yrs · Company Director
GS
George SarneyResigned director
Resigned 1994-01-01 · 5 yrs · Company Executive
RS
Robert SmialekResigned director
Resigned 1992-11-06 · President & Chief Operating Officer
WP
William PybusResigned director
Resigned 1992-09-22 · 4 yrs · Solicitor
RL
Richard LloydResigned director
Resigned 1992-09-22 · 6 yrs · Merchant Banker
JP
John ProhaskaResigned director
Resigned 1992-09-22 · 1 yr · President/Coo
ES
Edwin StephensResigned director
Resigned 1992-09-22 · 5 yrs · Chairman
RM
Roger MannResigned director
Resigned 1992-09-22 · 6 yrs · Chartered Accountant
AY
Allen YurkoResigned director
Resigned 1992-09-22 · 9 yrs · Director
DT
David TrefgarneResigned director
Resigned 1992-09-22 · 5 yrs · Peer Of The Realm
CB
Colin BonseyResigned director
Resigned 1992-09-22 · 6 yrs · Chartered Accountant
RC
Richard ColesResigned secretary
Resigned 1992-09-22 · 7 yrs
EB
Edgar BeckResigned director
Resigned 1992-09-22 · 10 yrs · Director
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active