INVENSYS OVERSEAS LIMITED
00886606 · Active · Ltd · 60 yrs · Telford
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 31 May 2027 (last filed 17 May 2026).
Next accounts
30 Sept 2027
Next confirmation
31 May 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
INVENSYS OVERSEAS LIMITED
00886606Active· Ltd· England Wales· 1966-08-26Incorporated 1966-08-26Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
33% board churn in the last 12 months — worth investigating.
Recent board changes
- HALL, David Anthony· DirectorAppointed 2026-02-02
- BECKER, Kelly Jean· DirectorResigned 2026-02-02
- WHITAKER, Jacqueline Yvette· DirectorAppointed 2025-04-01
- SAGE, Antoine Marie· DirectorResigned 2025-04-01
INVENSYS SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 1993-10-31
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HALL, David Anthony
Director
- Appointed
- 2026-02-02
- Nationality
- British
- Residence
- England
- Born
- 12/1967
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WHITAKER, Jacqueline Yvette
Director
- Appointed
- 2025-04-01
- Nationality
- British,Australian
- Residence
- United Kingdom
- Born
- 11/1985
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FERRIS, Anthony Gordon
Secretary
- Appointed
- —
- Resigned
- 1993-10-31
- Nationality
- British
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BARKER, Martin John
Director
- Appointed
- 1999-06-04
- Resigned
- 2003-03-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1943
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BAYS, James Claude
Director
- Appointed
- 1999-07-02
- Resigned
- 2001-03-30
- Nationality
- American
- Born
- 07/1949
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BECKER, Kelly Jean
Director
- Appointed
- 2020-12-31
- Resigned
- 2026-02-02
- Nationality
- American
- Residence
- United Kingdom
- Born
- 01/1978
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BOULDING, John Richard Castledene
Director
- Appointed
- —
- Resigned
- 1991-10-31
- Nationality
- British
- Born
- 12/1933
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BROWN, Robert Casson
Director
- Appointed
- 1993-12-14
- Resigned
- 1997-12-31
- Nationality
- British
- Born
- 03/1939
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CAMPION, Geoffrey Charles John
Director
- Appointed
- 2003-10-20
- Resigned
- 2011-03-31
- Nationality
- British
- Residence
- England
- Born
- 02/1959
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CLAYTON, John Reginald William
Director
- Appointed
- 2001-02-09
- Resigned
- 2005-12-31
- Nationality
- British
- Residence
- England
- Born
- 12/1950
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COCHRANE, Adam Craven
Director
- Appointed
- 2001-05-01
- Resigned
- 2003-01-31
- Nationality
- British
- Born
- 07/1957
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CROWTHER, Brian Edward
Director
- Appointed
- 1992-10-13
- Resigned
- 2003-07-12
- Nationality
- British
- Born
- 11/1948
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DRUMMOND, James Edward Macgregor
Director
- Appointed
- 2006-07-24
- Resigned
- 2011-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1962
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FERRIS, Anthony Gordon
Director
- Appointed
- —
- Resigned
- 1999-06-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1943
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GRANT, Howard Robert
Director
- Appointed
- —
- Resigned
- 1992-09-30
- Nationality
- British
- Born
- 11/1940
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HUGHES, Michael Patrick
Director
- Appointed
- 2017-09-12
- Resigned
- 2020-12-31
- Nationality
- Irish
- Residence
- England
- Born
- 06/1965
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HULL, Victoria Mary
Director
- Appointed
- 2006-01-01
- Resigned
- 2014-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1962
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LAMBETH, Trevor
Director
- Appointed
- 2014-03-31
- Resigned
- 2022-03-31
- Nationality
- British
- Residence
- England
- Born
- 11/1963
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RANDERY, Tanuja
Director
- Appointed
- 2015-03-01
- Resigned
- 2017-09-13
- Nationality
- British
- Residence
- England
- Born
- 09/1966
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SAGE, Antoine Marie
Director
- Appointed
- 2022-02-15
- Resigned
- 2025-04-01
- Nationality
- French
- Residence
- England
- Born
- 09/1982
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SMITH, Nigel Watkin Roberts
Director
- Appointed
- 2003-10-20
- Resigned
- 2006-06-29
- Nationality
- British
- Residence
- England
- Born
- 06/1954
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STEVENS, David John
Director
- Appointed
- 1997-12-31
- Resigned
- 1999-05-14
- Nationality
- British
- Born
- 03/1950
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THOM, James Demmink
Director
- Appointed
- 1993-12-14
- Resigned
- 2001-02-09
- Nationality
- British
- Born
- 07/1946
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THOMAS, David Jeremy
Director
- Appointed
- 2003-04-01
- Resigned
- 2014-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1954
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THOROGOOD, Stuart
Director
- Appointed
- 2014-03-31
- Resigned
- 2015-03-01
- Nationality
- British / New Zealand
- Residence
- England
- Born
- 01/1958
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