Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · Liverpool

Bosch Service Solutions Limited

Wholesale of electronic and telecommunications equipment and parts

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Bosch Service Solutions Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 37

  1. Daniel Meyer 2022-2026 Director View profile
  2. Vonjy Rakotonaivo Rajakoba 2020-2024 Director View profile
  3. Georg Bernhard Wessels 2018-2022 Director View profile
  4. Joerg Fischer 2018-2018 Director View profile
  5. Ronald Warner Kleefman 2016-2018 Director View profile
  6. Andrew Clive Pigram 2016-2018 Director View profile
  7. Dr Steffen Tobias Hoffmann 2015-2020 Director View profile
  8. Jorg Fischer 2012-2015 Director View profile
  9. Claus Peter Hawel 2011-2016 Director View profile
  10. Christof Ziegler 2008-2012 Director View profile
  11. Paul Wong 2008-2016 Director View profile
  12. Rudolph Anthonie Alberts 2008-2011 Director View profile
  13. Jeremey Francis Hockham 2005-2008 Director View profile
  14. Joseph Gerard Mccann 2002-2005 Director View profile
  15. Christopher Gerace 2001-2008 Director View profile
  16. Glock, Uwe, President 2001-2008 Director View profile
  17. Lawrence Tracy 1997-2000 Director View profile
  18. Karl Kostusiak 1997-2001 Director View profile
  19. Frank Ryan 1997-2001 Director View profile
  20. Neil Kenneth Swinney 1997-2002 Director View profile
  21. David Lederer 1997-2001 Director View profile
  22. Geoffrey William Girdler 1997-1997 Director View profile
  23. Paul Stephen King 1996-1997 Director View profile
  24. Martin George Bone 1996-1997 Director View profile
  25. John James Reis 1996-1997 Director View profile
  26. Kenneth Frank Manser 1995-1997 Director View profile
  27. Eugene J White 1994-1995 Director View profile
  28. Charles Mcnew 1994-1997 Director View profile
  29. Frederick Shay 1994-1996 Director View profile
  30. Douglas Charles Mcbrearty 1994-1994 Director View profile
  31. Francis Joseph David Glover 1994-1996 Director View profile
  32. Gary Robert Carter 1993-1996 Director View profile
  33. Ashraf Sacranie 1993-2003 Director View profile
  34. Peter Ian Harold Pritchett 1993-1997 Director View profile
  35. Alfred Joseph Fichera Junior 1993-1993 Director View profile
  36. Karen Ann Bloodworth 2008-2012 Secretary View profile
  37. Nigel Philip Turtle 2003-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Wholesale of electronic and telecommunications equipment and parts
Incorporated
25/10/1993
Registered office
Liverpool
Previous names
Bosch Security Systems Limited (until 02/01/2018)

Ownership

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.

Group

  1. Bosch Service Solutions Limited is controlled by Robert Bosch UK Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Robert Bosch UK Holdings Limited.

10 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.

3 directors on the board

3.6y median 1.8y
average tenure
8.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

0
also govern a charity

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 1

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
02865840
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data