INVENSYS GROUP HOLDINGS LIMITED

Company summary

Company number: 00508383
Status: ACTIVE
Incorporated / age: 29 May 195274 years
Registered office: Schneider Electric, Stafford Park 5, Telford, TF3 3BL, England
Accounts due: 30 September 2027
Confirmation statement due: 17 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 23:20 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Schneider Electric, Stafford Park 5, Telford, TF3 3BL, England
Nature of business
Activities of other holding companies n.e.c.
Activities of head offices
Previous company names
SIEBE INTERNATIONAL LIMITED
SIEBE GORMAN INTERNATIONAL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
INVENSYS SECRETARIES LIMITED ACTIVE	Secretary	23 Feb 2000				Schneider Electric, Stafford Park 5, Telford, TF3 3BL, England
HALL, David Anthony ACTIVE	Director	02 Feb 2026		England	December 1967	2nd Floor, 80 Victoria Street, London, SW1E 5JL, England
WHITAKER, Jacqueline Yvette ACTIVE	Director	01 Apr 2025		United Kingdom	November 1985	2nd Floor, 80 Victoria Street, London, SW1E 5JL, England
COLES, Richard Paul Atwell RESIGNED	Secretary		23 Feb 2000			30 Devereux Road, Windsor, Berkshire, SL4 1JJ
BAYS, James Claude RESIGNED	Director	16 Mar 1999	30 Mar 2001		July 1949	28 Elmstone Road, Fulham, London, SW6 5TN
BECKER, Kelly Jean RESIGNED	Director	31 Dec 2020	02 Feb 2026	United Kingdom	January 1978	Schneider Electric, Stafford Park 5, Telford, TF3 3BL, England
BONSEY, Colin Peter RESIGNED	Director		30 Apr 1999		July 1946	114 Village Way, Ashford, Middlesex, TW15 2JU
CLAYTON, John Reginald William RESIGNED	Director	01 May 2001	31 Dec 2005	England	December 1950	Matley House, Grange Lane, Little Dunmow, Great Dunmow, Essex, CM6 3HY
COCHRANE, Adam Craven RESIGNED	Director	01 May 2001	31 Jan 2003		July 1957	41 Highfield Drive, Uxbridge, Middlesex, UB10 8AW
COLES, Richard Paul Atwell RESIGNED	Director		31 Jan 2003		November 1942	30 Devereux Road, Windsor, Berkshire, SL4 1JJ
COX, Philip Gotsall RESIGNED	Director	31 Dec 1998	28 Apr 2000	England	September 1951	Thatch Cottage, Collinswood Road, Farnham Common, Berkshire, SL2 3LH
HICKS, Colin John RESIGNED	Director		31 Jul 1998		July 1935	14 Rollswood Drive, Alderbrook Park, Solihull, West Midlands, B91 1NL
HUGHES, Michael Patrick RESIGNED	Director	12 Sep 2017	31 Dec 2020	England	June 1965	Schneider Electric, Stafford Park 5, Telford, TF3 3BL, England
HULL, Victoria Mary RESIGNED	Director	01 Jan 2006	20 Feb 2014	United Kingdom	March 1962	3rd Floor, 40 Grosvenor Place, London, SW1X 7AW, United Kingdom
LAMBETH, Trevor RESIGNED	Director	20 Feb 2014	31 Mar 2022	England	November 1963	Schneider Electric, Stafford Park 5, Telford, TF3 3BL, England
MANN, Roger RESIGNED	Director		31 Dec 1998		June 1939	13 Beverley Close, Lingwood, Camberley, Surrey, GU15 1HF
RANDERY, Tanuja RESIGNED	Director	01 Mar 2015	13 Sep 2017	England	September 1966	Schneider Electric, Stafford Park 5, Telford, TF3 3BL, England
SAGE, Antoine Marie RESIGNED	Director	15 Feb 2022	01 Apr 2025	England	September 1982	Schneider Electric, 80 Victoria Street, London, SW1E 5JL, England
SMITH, Kevin Charles RESIGNED	Director	19 Jul 2010	31 Jul 2015	United Kingdom	August 1959	2nd Floor, 80, Victoria Street, London, SW1E 5JL, England
SPENCER, Rachel Louise RESIGNED	Director	27 Jan 2000	31 Dec 2014	United Kingdom	February 1966	3rd Floor, 40 Grosvenor Place, London, SW1X 7AW, United Kingdom
STEPHENS, Edwin Barrie RESIGNED	Director		28 Feb 1998		January 1928	Saxon House, 2-4 Victoria Street, Windsor, Berkshire, SL4 1EN
STREATFEILD, Timothy James RESIGNED	Director		30 Oct 2002	England	April 1947	The Old Vic, Cook Lane, North Stoke, Oxfordshire, OX10 6BG
THOMAS, David Jeremy RESIGNED	Director	01 Apr 2003	20 Feb 2014	United Kingdom	May 1954	3rd Floor, 40 Grosvenor Place, London, SW1X 7AW, United Kingdom
THOROGOOD, Stuart RESIGNED	Director	20 Feb 2014	01 Mar 2015	England	January 1958	2nd Floor, 80, Victoria Street, London, SW1E 5JL, England
YURKO, Allen Michael RESIGNED	Director	25 Apr 1994	31 Jan 2002		September 1951	4 Collingham Gardens, London, SW5 0HW

INVENSYS SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 23 Feb 2000
Address: Schneider Electric, Stafford Park 5, Telford, TF3 3BL, England

HALL, David Anthony ACTIVE
Role: Director
Appointed on: 02 Feb 2026
Country of Residence: England
Date of birth: December 1967
Address: 2nd Floor, 80 Victoria Street, London, SW1E 5JL, England

WHITAKER, Jacqueline Yvette ACTIVE
Role: Director
Appointed on: 01 Apr 2025
Country of Residence: United Kingdom
Date of birth: November 1985
Address: 2nd Floor, 80 Victoria Street, London, SW1E 5JL, England

COLES, Richard Paul Atwell RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Feb 2000
Address: 30 Devereux Road, Windsor, Berkshire, SL4 1JJ

BAYS, James Claude RESIGNED
Role: Director
Appointed on: 16 Mar 1999
Resigned on: 30 Mar 2001
Date of birth: July 1949
Address: 28 Elmstone Road, Fulham, London, SW6 5TN

BECKER, Kelly Jean RESIGNED
Role: Director
Appointed on: 31 Dec 2020
Resigned on: 02 Feb 2026
Country of Residence: United Kingdom
Date of birth: January 1978
Address: Schneider Electric, Stafford Park 5, Telford, TF3 3BL, England

BONSEY, Colin Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1999
Date of birth: July 1946
Address: 114 Village Way, Ashford, Middlesex, TW15 2JU

CLAYTON, John Reginald William RESIGNED
Role: Director
Appointed on: 01 May 2001
Resigned on: 31 Dec 2005
Country of Residence: England
Date of birth: December 1950
Address: Matley House, Grange Lane, Little Dunmow, Great Dunmow, Essex, CM6 3HY

COCHRANE, Adam Craven RESIGNED
Role: Director
Appointed on: 01 May 2001
Resigned on: 31 Jan 2003
Date of birth: July 1957
Address: 41 Highfield Drive, Uxbridge, Middlesex, UB10 8AW

COLES, Richard Paul Atwell RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 2003
Date of birth: November 1942
Address: 30 Devereux Road, Windsor, Berkshire, SL4 1JJ

COX, Philip Gotsall RESIGNED
Role: Director
Appointed on: 31 Dec 1998
Resigned on: 28 Apr 2000
Country of Residence: England
Date of birth: September 1951
Address: Thatch Cottage, Collinswood Road, Farnham Common, Berkshire, SL2 3LH

HICKS, Colin John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1998
Date of birth: July 1935
Address: 14 Rollswood Drive, Alderbrook Park, Solihull, West Midlands, B91 1NL

HUGHES, Michael Patrick RESIGNED
Role: Director
Appointed on: 12 Sep 2017
Resigned on: 31 Dec 2020
Country of Residence: England
Date of birth: June 1965
Address: Schneider Electric, Stafford Park 5, Telford, TF3 3BL, England

HULL, Victoria Mary RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 20 Feb 2014
Country of Residence: United Kingdom
Date of birth: March 1962
Address: 3rd Floor, 40 Grosvenor Place, London, SW1X 7AW, United Kingdom

LAMBETH, Trevor RESIGNED
Role: Director
Appointed on: 20 Feb 2014
Resigned on: 31 Mar 2022
Country of Residence: England
Date of birth: November 1963
Address: Schneider Electric, Stafford Park 5, Telford, TF3 3BL, England

MANN, Roger RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1998
Date of birth: June 1939
Address: 13 Beverley Close, Lingwood, Camberley, Surrey, GU15 1HF

RANDERY, Tanuja RESIGNED
Role: Director
Appointed on: 01 Mar 2015
Resigned on: 13 Sep 2017
Country of Residence: England
Date of birth: September 1966
Address: Schneider Electric, Stafford Park 5, Telford, TF3 3BL, England

SAGE, Antoine Marie RESIGNED
Role: Director
Appointed on: 15 Feb 2022
Resigned on: 01 Apr 2025
Country of Residence: England
Date of birth: September 1982
Address: Schneider Electric, 80 Victoria Street, London, SW1E 5JL, England

SMITH, Kevin Charles RESIGNED
Role: Director
Appointed on: 19 Jul 2010
Resigned on: 31 Jul 2015
Country of Residence: United Kingdom
Date of birth: August 1959
Address: 2nd Floor, 80, Victoria Street, London, SW1E 5JL, England

SPENCER, Rachel Louise RESIGNED
Role: Director
Appointed on: 27 Jan 2000
Resigned on: 31 Dec 2014
Country of Residence: United Kingdom
Date of birth: February 1966
Address: 3rd Floor, 40 Grosvenor Place, London, SW1X 7AW, United Kingdom

STEPHENS, Edwin Barrie RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1998
Date of birth: January 1928
Address: Saxon House, 2-4 Victoria Street, Windsor, Berkshire, SL4 1EN

STREATFEILD, Timothy James RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Oct 2002
Country of Residence: England
Date of birth: April 1947
Address: The Old Vic, Cook Lane, North Stoke, Oxfordshire, OX10 6BG

THOMAS, David Jeremy RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 20 Feb 2014
Country of Residence: United Kingdom
Date of birth: May 1954
Address: 3rd Floor, 40 Grosvenor Place, London, SW1X 7AW, United Kingdom

THOROGOOD, Stuart RESIGNED
Role: Director
Appointed on: 20 Feb 2014
Resigned on: 01 Mar 2015
Country of Residence: England
Date of birth: January 1958
Address: 2nd Floor, 80, Victoria Street, London, SW1E 5JL, England

YURKO, Allen Michael RESIGNED
Role: Director
Appointed on: 25 Apr 1994
Resigned on: 31 Jan 2002
Date of birth: September 1951
Address: 4 Collingham Gardens, London, SW5 0HW

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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