Bosch Automotive Service Solutions LTD
Company 00880052 Active
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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.
1 directors on the board
- Mark Ashburner Director · appointed 2025
0.9y median 0.9y
average tenure
0.9y
longest tenure
0
directors past 6 years
0
also govern a charity
Left in the last 12 months
- Derek Anthony Newsome Director · appointed 2020 · resigned 2025
- Kevin Francis Kelly Director · appointed 2023 · resigned 2025
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Company details
| Number | 00880052 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/05/1966 |
| Address | ROBERT BOSCH LTD BROADWATER PARK, NORTH ORBITAL ROAD, DENHAM, UXBRIDGE, UB9 5HJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
46900 - Non-specialised wholesale trade
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.
- Robert Bosch UK Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- SC076786
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06
Officers (37)
- Mark Ashburner Director · appointed 2025
- Jonathan David Burton Secretary · appointed 2012
Show 35 former officers
- Kevin Francis Kelly Director · appointed 2023 · resigned 2025
- Vonjy Rakotonaivo Rajakoba Director · appointed 2020 · resigned 2024
- Derek Anthony Newsome Director · appointed 2020 · resigned 2025
- Robert Josef Hilbert Director · appointed 2018 · resigned 2023
- David Roy Butterworth Director · appointed 2016 · resigned 2020
- Fedra Ribeiro Director · appointed 2016 · resigned 2018
- Dominic Paul Moran Director · appointed 2015 · resigned 2018
- Hoffmann, Steffen Tobias, Dr Director · appointed 2015 · resigned 2020
- Jonathan David Burton Director · appointed 2014 · resigned 2015
- Fouquet, Klaus Peter, Dr Director · appointed 2012 · resigned 2015
- Andrew Ralph Castle Director · appointed 2012 · resigned 2014
- Christopher Bohrson Director · appointed 2012 · resigned 2016
- Jeremy Wade Smeltser Director · appointed 2012 · resigned 2012
- Klaus Ingo Radisch Director · appointed 2010 · resigned 2012
- Thomas Strobl Secretary · appointed 2010 · resigned 2011
- Alex Waser Director · appointed 2010 · resigned 2010
- Michael Peter Sherburn Secretary · appointed 2008 · resigned 2010
- Kevin Lucius Lilly Director · appointed 2006 · resigned 2012
- Ross Benjamin Bricker Director · appointed 2005 · resigned 2006
- Michael Andrew Reilly Director · appointed 2005 · resigned 2012
- Neil Thomas Secretary · appointed 2004 · resigned 2008
- Ronald Lee Winowiecki Director · appointed 2002 · resigned 2004
- Richard Stephen Hawkins Director · appointed 2000 · resigned 2004
- Christopher James Kearney Director · appointed 1997 · resigned 2005
- Arthur Robert Cross Director · appointed 1997 · resigned 2002
- Patrick Joseph O'Leary Director · appointed 1997 · resigned 2012
- Thomas William Shepherd Director · appointed 1997 · resigned 2000
- Christopher Robert Parke Director · appointed 1996 · resigned 1997
- Donald Howard Johnson Director · resigned 1994
- Dale Arden Johnson Director · resigned 1995
- Jane Margaret Ballard Secretary · resigned 1994
- Richard Budd Werner Director · resigned 1995
- Frederick Thomas George Bird Secretary · resigned 1995
- Roland Gerber Director · resigned 1996
- James Michael Sheridan Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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