Company · Sunbury on Thames
Johnson Controls Capital UK LTD
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 16
- James Paul Earnshaw 2023-2024 View profile
- Benjamin Dallas Speed 2023-2026 View profile
- Mark Ayre 2017-2023 View profile
- Andrew Bowie 2011-2017 View profile
- David Leo Kaye 2008-2011 View profile
- Ruth Horton 2008-2009 View profile
- Anthony Gordon Harris 2006-2008 View profile
- Adrian John Casey 2005-2006 View profile
- Anton Bernard Alphonsus 2002-2017 View profile
- David Edward Roberts 2001-2010 View profile
- Alexander Samuel Mcnutt 2001-2005 View profile
- Jane Radford 1997-2002 View profile
- Paul James Coleman 1994-1997 View profile
- Terence William Godfray 1994-2002 View profile
- Peter John Wells 1994 View profile
- Arvind Thakrar 1991 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 25/07/1983
- Registered office
- Sunbury on Thames
- Previous names
- Pritchard Services Group Investments Limited (until 05/09/2022)
Ownership
Owned by (2) 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.
- Tyco Holdings (U.K.) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-06 - Shepton Holdings Limited ceased 2022-09-06
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Johnson Controls Capital UK LTD
is controlled by Tyco Holdings (U.K.) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-09-06 · source: Companies House PSC register
Ultimately controlled by Tyco Holdings (U.K.) Limited.
29 other companies in this group
- Tyco Fire & Integrated Solutions (UK) Limited
- Shoppertrak Limited
- ADT Trustees Limited
- 01089423
- Automated Security (Holdings) Limited
- ADT (UK) Holdings Limited
- 08398769
- ADT Finance Limited
- Shepton Holdings Limited
- SC098228
- Johnson Controls Metal Components Birmingham Limited
- First Choice Facilities Limited
- Tyco Fire Products Manufacturing Limited
- 09950862
- E2 Services Limited
- SC063021
- Controlled Electronic Management Systems Limited
- Sensormatic Finance Limited
- 00145906
- Envision Intelligent Solutions Limited
- ADT Fire and Security PLC
- Asset Plus Energy Performance LTD
- Jcbe UK Pension Trustee Limited
- 01388141
- ADT Group Limited
- ADT (UK) Limited
- Johnson Controls Building Efficiency UK Limited
- Macron Safety Systems (UK) Limited
- Tyco Holdings (U.K.) Limited
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.
3 directors on the board
- Peter Schieser Director · appointed 2013
- Jean-Philippe Marie-Ghislain De Waele Director · appointed 2026
- Craig Flanagan Director · appointed 2024
Directors past 6 years
- Peter Schieser Director · appointed 2013
First-time vs portfolio directors
Portfolio (3)
- Peter Schieser Director · appointed 2013
- Jean-Philippe Marie-Ghislain De Waele Director · appointed 2026
- Craig Flanagan Director · appointed 2024
Left in the last 12 months
- Benjamin Dallas Speed Director · appointed 2023 · resigned 2026
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.
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
- 01741739
- 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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