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Company · Sunbury-on-Thames

Tyco Holdings (U.K.) 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 Tyco Holdings (U.K.) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 35

  1. James Ralph John Bucknall 2023-2024 Director View profile
  2. James Paul Earnshaw 2022-2024 Director View profile
  3. Mark Ayre 2017-2023 Director View profile
  4. Sian Carolyn Hughes 2014-2015 Director View profile
  5. Mark Paul Buffery 2014-2015 Director View profile
  6. Anton Bernard Alphonsus 2014-2017 Director View profile
  7. Catherine Alana Mclaughlin 2012-2013 Director View profile
  8. David Richard Symonds 2012-2018 Director View profile
  9. Andrew Bowie 2012-2017 Director View profile
  10. Mirza Dautbegovic 2012-2017 Director View profile
  11. David Edward Roberts 2010-2010 Director View profile
  12. Christopher Oster 2009-2012 Director View profile
  13. Kim Lesley Ochiltree 2008-2012 Director View profile
  14. Francis James Mckendry 2008-2012 Director View profile
  15. Shelley Stewart Jr 2007-2012 Director View profile
  16. Ian John Cameron Bone 2004-2005 Director View profile
  17. Paul Edward Janusz 2002-2012 Director View profile
  18. Robert Alan Sedgley 2002-2009 Director View profile
  19. Gerald Dennis Head 2002-2003 Director View profile
  20. Kevin O'Kelly Lynch 2002-2007 Director View profile
  21. Alexander Samuel Mcnutt 2002-2005 Director View profile
  22. Scott Stevenson 2001-2003 Director View profile
  23. Jerry Reid Boggess 2000-2003 Director View profile
  24. Byron Kalogerou 1998-2000 Director View profile
  25. Peter Charles Leonard 1991-2008 Director View profile
  26. John Clifford Buckley 1991-2005 Director View profile
  27. Peter Barlow Jones 1991-2001 Director View profile
  28. Richard Dunstan Power 1991 Director View profile
  29. John Franklin Fort Iii 1991 Director View profile
  30. Irving Gutin 2000 Director View profile
  31. Leo Dennis Kozlowski 1991 Director View profile
  32. Delmo Rinaldo Vincenzo Primo Mansi 2002-2006 Secretary View profile
  33. Marshall Brian Moroze 2001-2005 Secretary View profile
  34. Terence William Godfray 2000-2002 Secretary View profile
  35. Christopher Richard Tankard 1998-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
23/05/1990
Registered office
Sunbury-on-Thames

Group

No further corporate or individual controller is recorded above Tyco Holdings (U.K.) Limited on the PSC register - it appears to be the top of its group.

29 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

7.9y median 7.9y
average tenure
13.8y
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
02504868
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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