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Company · Waterlooville

York Engineered Systems Limited

Activities of head offices

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is York Engineered Systems Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. James Paul Earnshaw 2023-2024 Director View profile
  2. Roubi, Patrick François, Director 2016-2017 Director View profile
  3. Brian Cadwaller 2014-2016 Director View profile
  4. Mark Ayre 2008-2023 Director View profile
  5. Jerome Dennis Okarma 2008-2014 Director View profile
  6. Ian Howells 2001-2008 Director View profile
  7. Paul William Clark 2000-2005 Director View profile
  8. Alan Turner 2000-2005 Director View profile
  9. Iain Alastair Campbell 1999-2001 Director View profile
  10. Louise Marie Susan Pisano 1997-2000 Director View profile
  11. Alan Michael Turbard 1996-1999 Director View profile
  12. Peter Charles Spellar 1992-1996 Director View profile
  13. Scott Jason Boxer 1992 Director View profile
  14. David Michael Bellerby 1997 Director View profile
  15. Robert Mark Dunk 2008-2008 Secretary View profile
  16. John David Morgan 1993-2008 Secretary View profile
  17. Iain Alistair Campbell 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
16/07/1945
Registered office
Waterlooville

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. York Engineered Systems Limited is controlled by Johnson Controls Investments (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-08-29 · source: Companies House PSC register

Ultimately controlled by Johnson Controls Investments (UK) Limited.

2 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

5.6y median 5.6y
average tenure
9.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 39Business services 11Finance 10Construction 5Other services 5Tech and media 4

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00397015
Status
Active
Type
Private Limited Company
Accounts next due
30/06/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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