Tyco Holdings (U.K.) Limited
Company 02504868 Active
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 2012
- Craig Flanagan Director · appointed 2024
7.9y median 7.9y
average tenure
13.8y
longest tenure
Directors past 6 years
- Peter Schieser Director · appointed 2012
First-time vs portfolio directors
Portfolio (2)
- Peter Schieser Director · appointed 2012
- 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
- York International Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02504868 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/05/1990 |
| Address | SECURITY HOUSE THE SUMMIT, HANWORTH ROAD, SUNBURY-ON-THAMES, MIDDLESEX, TW16 5DB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (1)
- Johnson Controls International Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 11 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Shoppertrak Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - ADT Fire and Security PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - ADT (UK) Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Controlled Electronic Management Systems Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-04-10 - Johnson Controls Building Efficiency UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-23 - 01089423
75-100% shares, 75-100% voting · notified 2021-11-04 - ADT Trustees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-02 - ADT Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-30 - Johnson Controls Capital UK LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-06 - Tyco Fire Products Manufacturing Limited ceased 2020-10-01
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-08 - Tyco Fire & Integrated Solutions (UK) Limited ceased 2021-09-23
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-23
Officers (38)
- Craig Flanagan Director · appointed 2024
- Peter Schieser Director · appointed 2012
- Rosalind Hilary Ben Shabat Secretary · appointed 2006
Show 35 former officers
- James Ralph John Bucknall Director · appointed 2023 · resigned 2024
- James Paul Earnshaw Director · appointed 2022 · resigned 2024
- Mark Ayre Director · appointed 2017 · resigned 2023
- Sian Carolyn Hughes Director · appointed 2014 · resigned 2015
- Mark Paul Buffery Director · appointed 2014 · resigned 2015
- Anton Bernard Alphonsus Director · appointed 2014 · resigned 2017
- Catherine Alana Mclaughlin Director · appointed 2012 · resigned 2013
- David Richard Symonds Director · appointed 2012 · resigned 2018
- Andrew Bowie Director · appointed 2012 · resigned 2017
- Mirza Dautbegovic Director · appointed 2012 · resigned 2017
- David Edward Roberts Director · appointed 2010 · resigned 2010
- Christopher Oster Director · appointed 2009 · resigned 2012
- Kim Lesley Ochiltree Director · appointed 2008 · resigned 2012
- Francis James Mckendry Director · appointed 2008 · resigned 2012
- Shelley Stewart Jr Director · appointed 2007 · resigned 2012
- Ian John Cameron Bone Director · appointed 2004 · resigned 2005
- Paul Edward Janusz Director · appointed 2002 · resigned 2012
- Robert Alan Sedgley Director · appointed 2002 · resigned 2009
- Gerald Dennis Head Director · appointed 2002 · resigned 2003
- Kevin O'Kelly Lynch Director · appointed 2002 · resigned 2007
- Alexander Samuel Mcnutt Director · appointed 2002 · resigned 2005
- Delmo Rinaldo Vincenzo Primo Mansi Secretary · appointed 2002 · resigned 2006
- Scott Stevenson Director · appointed 2001 · resigned 2003
- Marshall Brian Moroze Secretary · appointed 2001 · resigned 2005
- Jerry Reid Boggess Director · appointed 2000 · resigned 2003
- Terence William Godfray Secretary · appointed 2000 · resigned 2002
- Byron Kalogerou Director · appointed 1998 · resigned 2000
- Christopher Richard Tankard Secretary · appointed 1998 · resigned 2000
- Peter Charles Leonard Director · appointed 1991 · resigned 2008
- John Clifford Buckley Director · appointed 1991 · resigned 2005
- Peter Barlow Jones Director · appointed 1991 · resigned 2001
- Richard Dunstan Power Director · resigned 1991
- John Franklin Fort Iii Director · resigned 1991
- Irving Gutin Director · resigned 2000
- Leo Dennis Kozlowski Director · resigned 1991
Directors and officers on the Companies House record, current and former.
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