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Company · Sunbury on Thames

Johnson Controls UK Trustees LTD

Pension funding

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

Network

The large node is Johnson Controls UK Trustees LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 30

  1. James Ralph John Bucknall 2023-2024 Director View profile
  2. Jennifer Shaw 2023-2025 Director View profile
  3. Jean-Philippe De Waele 2018-2022 Director View profile
  4. Stuart Fowles 2018-2018 Director View profile
  5. Brian Sinfield 2018-2023 Director View profile
  6. Keith Andrew Taylor 2016-2017 Director View profile
  7. Maxine Claudette Brough 2015-2017 Director View profile
  8. René Broekhuis 2015-2015 Director View profile
  9. David Stonehouse 2009-2017 Director View profile
  10. Gary Karlin 2009-2017 Director View profile
  11. Martin Lawrence Harvey 2008-2023 Director View profile
  12. David Martin Leggott 2008-2009 Director View profile
  13. John Nawrath 2007-2015 Director View profile
  14. Anthony Paul Hinder 2005-2009 Director View profile
  15. David Leo Kaye 2004-2011 Director View profile
  16. Jane Friedlieb Greenman 2004-2007 Director View profile
  17. Paul Samuel Adams 2002-2005 Director View profile
  18. David Edward Roberts 2002-2008 Director View profile
  19. Robert Arthur Bent 2002-2003 Director View profile
  20. Charles Young 2001-2008 Director View profile
  21. Margaret Ann Weaver 2001-2002 Director View profile
  22. Robert Mcmartin 2000-2017 Director View profile
  23. Gerald Dennis Head 2000-2003 Director View profile
  24. Terence William Godfray 1998-2002 Director View profile
  25. Brian Thomas 1998-2008 Director View profile
  26. Andrew Bruce Mackinlay 1998-2001 Director View profile
  27. Richard William Brann 1997-2001 Director View profile
  28. Arie Hendrikus Vermeulen 1997-2002 Director View profile
  29. Peter Barlow Jones 1997-2000 Director View profile
  30. Christopher Richard Tankard 1997-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Pension funding
Incorporated
01/04/1997
Registered office
Sunbury on Thames
Previous names
Thorn Security Pension Trustees Limited (until 12/02/2018)

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. Johnson Controls UK Trustees LTD is controlled by Thorn Security Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Thorn Security Limited is controlled by Thorn Security Group Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2022-11-21 · source: Companies House PSC register

Ultimately controlled by Thorn Security Group Limited.

4 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.

6 directors on the board

8.8y median 8y
average tenure
24.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (3)

1
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 4Property 4Finance 3Construction 1Manufacturing 1Other services 1Retail and trade 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03343307
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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