Johnson Controls UK Trustees LTD
Company 03343307 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Belinda Cronin Director · appointed 2024
- Anton Bernard Alphonsus Director · appointed 2002
- Mark Richard Ivill Director · appointed 2024
- Ronald Walkingshaw Director · appointed 2018
- Shirley Anne Knight Director · appointed 2018
- Donald William Wragg Director · appointed 2018
8.8y median 8y
average tenure
24.1y
longest tenure
Directors past 6 years
- Anton Bernard Alphonsus Director · appointed 2002
- Ronald Walkingshaw Director · appointed 2018
- Shirley Anne Knight Director · appointed 2018
- Donald William Wragg Director · appointed 2018
First-time vs portfolio directors
First-time (3)
- Belinda Cronin Director · appointed 2024
- Ronald Walkingshaw Director · appointed 2018
- Donald William Wragg Director · appointed 2018
Portfolio (3)
- Anton Bernard Alphonsus Director · appointed 2002
- Mark Richard Ivill Director · appointed 2024
- Shirley Anne Knight Director · appointed 2018
1
also govern a charity
Left in the last 12 months
- Jennifer Shaw Director · appointed 2023 · resigned 2025
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.
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
- Tyco Holdings (UK) Pension Trustees Limited 2 shared directors
Connected through a shared director
- AFA-Minerva Limited 1 shared director
- Dong Bang Minerva (UK) Limited 1 shared director
- Macron Safety Systems (UK) Limited 1 shared director
- ADT Trustees Limited 1 shared director
- Tyco Fire Products Manufacturing Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03343307 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/04/1997 |
| Address | SECURITY HOUSE THE SUMMIT, HANWORTH ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 5DB |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
65300 - Pension funding
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.
- Thorn Security Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (36)
- Belinda Cronin Director · appointed 2024
- Mark Richard Ivill Director · appointed 2024
- Ronald Walkingshaw Director · appointed 2018
- Donald William Wragg Director · appointed 2018
- Shirley Anne Knight Director · appointed 2018
- Anton Bernard Alphonsus Director · appointed 2002
Show 30 former officers
- James Ralph John Bucknall Director · appointed 2023 · resigned 2024
- Jennifer Shaw Director · appointed 2023 · resigned 2025
- Jean-Philippe De Waele Director · appointed 2018 · resigned 2022
- Stuart Fowles Director · appointed 2018 · resigned 2018
- Brian Sinfield Director · appointed 2018 · resigned 2023
- Keith Andrew Taylor Director · appointed 2016 · resigned 2017
- Maxine Claudette Brough Director · appointed 2015 · resigned 2017
- René Broekhuis Director · appointed 2015 · resigned 2015
- David Stonehouse Director · appointed 2009 · resigned 2017
- Gary Karlin Director · appointed 2009 · resigned 2017
- Martin Lawrence Harvey Director · appointed 2008 · resigned 2023
- David Martin Leggott Director · appointed 2008 · resigned 2009
- John Nawrath Director · appointed 2007 · resigned 2015
- Anthony Paul Hinder Director · appointed 2005 · resigned 2009
- David Leo Kaye Director · appointed 2004 · resigned 2011
- Jane Friedlieb Greenman Director · appointed 2004 · resigned 2007
- Paul Samuel Adams Director · appointed 2002 · resigned 2005
- David Edward Roberts Director · appointed 2002 · resigned 2008
- Robert Arthur Bent Director · appointed 2002 · resigned 2003
- Charles Young Director · appointed 2001 · resigned 2008
- Margaret Ann Weaver Director · appointed 2001 · resigned 2002
- Robert Mcmartin Director · appointed 2000 · resigned 2017
- Gerald Dennis Head Director · appointed 2000 · resigned 2003
- Terence William Godfray Director · appointed 1998 · resigned 2002
- Brian Thomas Director · appointed 1998 · resigned 2008
- Andrew Bruce Mackinlay Director · appointed 1998 · resigned 2001
- Richard William Brann Director · appointed 1997 · resigned 2001
- Arie Hendrikus Vermeulen Director · appointed 1997 · resigned 2002
- Peter Barlow Jones Director · appointed 1997 · resigned 2000
- Christopher Richard Tankard Secretary · appointed 1997 · resigned 2000
Directors and officers on the Companies House record, current and former.
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