Bosch Service Solutions Limited
Company 02865840 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.
3 directors on the board
- Martina Mcgrath Director · appointed 2024
- John Milburn Director · appointed 2018
- Maria Angeles Luno Olea Director · appointed 2026
3.6y median 1.8y
average tenure
8.5y
longest tenure
Directors past 6 years
- John Milburn Director · appointed 2018
First-time vs portfolio directors
First-time (2)
- John Milburn Director · appointed 2018
- Maria Angeles Luno Olea Director · appointed 2026
Portfolio (1)
- Martina Mcgrath Director · appointed 2024
0
also govern a charity
Left in the last 12 months
- Daniel Meyer Director · appointed 2022 · 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.
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.
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.
Connected through a shared director
- Robert Bosch UK Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02865840 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/10/1993 |
| Address | THE PLAZA, 100 OLD HALL STREET, LIVERPOOL, L3 9QJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
46520 - Wholesale of electronic and telecommunications equipment and parts
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.
- Robert Bosch UK Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (41)
- Maria Angeles Luno Olea Director · appointed 2026
- Martina Mcgrath Director · appointed 2024
- John Milburn Director · appointed 2018
- Jonathan Burton Secretary · appointed 2012
Show 37 former officers
- Daniel Meyer Director · appointed 2022 · resigned 2026
- Vonjy Rakotonaivo Rajakoba Director · appointed 2020 · resigned 2024
- Georg Bernhard Wessels Director · appointed 2018 · resigned 2022
- Joerg Fischer Director · appointed 2018 · resigned 2018
- Ronald Warner Kleefman Director · appointed 2016 · resigned 2018
- Andrew Clive Pigram Director · appointed 2016 · resigned 2018
- Hoffmann, Steffen Tobias, Dr Director · appointed 2015 · resigned 2020
- Jorg Fischer Director · appointed 2012 · resigned 2015
- Claus Peter Hawel Director · appointed 2011 · resigned 2016
- Karen Ann Bloodworth Secretary · appointed 2008 · resigned 2012
- Christof Ziegler Director · appointed 2008 · resigned 2012
- Paul Wong Director · appointed 2008 · resigned 2016
- Rudolph Anthonie Alberts Director · appointed 2008 · resigned 2011
- Jeremey Francis Hockham Director · appointed 2005 · resigned 2008
- Nigel Philip Turtle Secretary · appointed 2003 · resigned 2008
- Joseph Gerard Mccann Director · appointed 2002 · resigned 2005
- Christopher Gerace Director · appointed 2001 · resigned 2008
- Glock, Uwe, President Director · appointed 2001 · resigned 2008
- Lawrence Tracy Director · appointed 1997 · resigned 2000
- Karl Kostusiak Director · appointed 1997 · resigned 2001
- Frank Ryan Director · appointed 1997 · resigned 2001
- Neil Kenneth Swinney Director · appointed 1997 · resigned 2002
- David Lederer Director · appointed 1997 · resigned 2001
- Geoffrey William Girdler Director · appointed 1997 · resigned 1997
- Paul Stephen King Director · appointed 1996 · resigned 1997
- Martin George Bone Director · appointed 1996 · resigned 1997
- John James Reis Director · appointed 1996 · resigned 1997
- Kenneth Frank Manser Director · appointed 1995 · resigned 1997
- Eugene J White Director · appointed 1994 · resigned 1995
- Charles Mcnew Director · appointed 1994 · resigned 1997
- Frederick Shay Director · appointed 1994 · resigned 1996
- Douglas Charles Mcbrearty Director · appointed 1994 · resigned 1994
- Francis Joseph David Glover Director · appointed 1994 · resigned 1996
- Gary Robert Carter Director · appointed 1993 · resigned 1996
- Ashraf Sacranie Director · appointed 1993 · resigned 2003
- Peter Ian Harold Pritchett Director · appointed 1993 · resigned 1997
- Alfred Joseph Fichera Junior Director · appointed 1993 · resigned 1993
Directors and officers on the Companies House record, current and former.
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