York International Limited
Company 01953148 Active - Proposal to Strike off
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Peter Schieser Director · appointed 2017
- Craig Flanagan Director · appointed 2024
5.5y median 5.5y
average tenure
9y
longest tenure
Directors past 6 years
- Peter Schieser Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Peter Schieser Director · appointed 2017
- Craig Flanagan Director · appointed 2024
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- York Engineered Systems Limited 2 shared directors
- Keiper UK Limited 2 shared directors
- Johnson Controls Capital UK LTD 2 shared directors
- ADT Finance Limited 2 shared directors
- Tyco Fire & Integrated Solutions (UK) Limited 2 shared directors
- Shepton Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01953148 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 07/10/1985 |
| Address | 9/10 THE BRIARS, WATERBERRY DRIVE, WATERLOOVILLE, PO7 7YH |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
70100 - Activities of head offices
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.
- York International (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.
- Sabroe (U.K.) Holdings Limited
75-100% shares · notified 2016-04-06
Officers (32)
- Craig Flanagan Director · appointed 2024
- Peter Schieser Director · appointed 2017
Show 30 former officers
- James Paul Earnshaw Director · appointed 2023 · resigned 2024
- Andrew Ellis Director · appointed 2017 · resigned 2022
- Roubi, Patrick François, Director Director · appointed 2016 · resigned 2017
- Brian James Cadwallader Director · appointed 2014 · resigned 2016
- Robert Mark Dunk Secretary · appointed 2008 · resigned 2008
- Jerome Dennis Okarma Director · appointed 2008 · resigned 2014
- Mark Ayre Director · appointed 2008 · resigned 2023
- Ian Howells Director · appointed 2001 · resigned 2008
- Rodney Wayne Hightower Director · appointed 2001 · resigned 2004
- Thomas Charles Thorsen Director · appointed 2000 · resigned 2002
- Kevin John Westcott Director · appointed 2000 · resigned 2008
- Ian Graham Lilley Director · appointed 2000 · resigned 2007
- Paul William Clark Director · appointed 2000 · resigned 2002
- Iain Alastair Campbell Director · appointed 1999 · resigned 2001
- John Robert Scott Director · appointed 1998 · resigned 2001
- Jane Green Davis Director · appointed 1998 · resigned 2005
- Louise Marie Susan Pisano Director · appointed 1997 · resigned 2000
- Stefano Ferrara Director · appointed 1996 · resigned 1998
- Alan Michael Turbard Director · appointed 1994 · resigned 1999
- Ronald John Blyth Director · appointed 1994 · resigned 1999
- Dean Thomas Ducray Director · appointed 1993 · resigned 1998
- John David Morgan Secretary · appointed 1993 · resigned 2008
- Thomas Dennehy Washburne Director · appointed 1993 · resigned 1997
- Peter Charles Spellar Director · appointed 1992 · resigned 1996
- Robert Norman Pokelwaldt Director · resigned 1998
- Scott Jason Boxer Director · resigned 1992
- Iain Alistair Campbell Secretary · resigned 1993
- David Michael Bellerby Director · resigned 1997
- James Thomas Dresher Director · resigned 1993
- Joseph Bernard Hunter Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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