Company · Waterlooville
Johnson Controls Metal Components Birmingham Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 24
- James Paul Earnshaw 2023-2024 View profile
- Mark Ayre 2016-2023 View profile
- DE Waele, Jean-Philippe, Director 2016-2017 View profile
- Brian John Stief 2014-2017 View profile
- Brian James Cadwallader 2014-2016 View profile
- Jerome Dennis Okarma 2013-2014 View profile
- Gary Wyn Edwards 2013-2016 View profile
- Robert Bruce Mcdonald 2013-2014 View profile
- Jeffrey Bell 2010-2016 View profile
- Guy Thomas Tristan Dullage 2010-2011 View profile
- Detlef Walter Juerss 2007-2016 View profile
- Bruce A Fassett 2001-2005 View profile
- Scott Kingsley 2000-2004 View profile
- Scott Christopher Selbach 1998-2000 View profile
- Allen Joseph Hofmann 1998-2001 View profile
- Kem Wayne Scott 1998-1998 View profile
- Kevin Levoy Early 1998-2005 View profile
- Stephen John Bailey 1998-2007 View profile
- Victoria Square Directors Limited 1997-1998 View profile
- Harald Peter Cwiertnia 2010-2012 View profile
- Josef Julius Maria Vercammen 2007-2010 View profile
- Nicholas Derek Houghton 1998-2007 View profile
- Derek Houghton 1998-2004 View profile
- Victoria Square Secretaries Limited 1997-1998 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 11/12/1997
- Registered office
- Waterlooville
- Previous names
- Lander Carlisle Holdings Limited (until 04/05/2007)
Ownership
Owned by (2) 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.
- Shepton Holdings Limited
75-100% voting, appoints directors · notified 2022-12-14 - Johnson Controls Investments (UK) Limited ceased 2017-09-26
75-100% shares · notified 2016-12-11
Group
- Johnson Controls Metal Components Birmingham Limited
is controlled by Shepton Holdings Limited
Evidence
active 75-100% voting, appoints directors · notified 2022-12-14 · source: Companies House PSC register - Shepton Holdings Limited
is controlled by ADT Group Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2022-11-04 · source: Companies House PSC register - ADT Group Limited
is controlled by ADT (UK) Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - ADT (UK) Holdings Limited
is controlled by Tyco Holdings (U.K.) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Tyco Holdings (U.K.) Limited.
29 other companies in this group
- Tyco Fire & Integrated Solutions (UK) Limited
- Johnson Controls Capital UK LTD
- Shoppertrak Limited
- ADT Trustees Limited
- 01089423
- Automated Security (Holdings) Limited
- ADT (UK) Holdings Limited
- 08398769
- ADT Finance Limited
- Shepton Holdings Limited
- SC098228
- First Choice Facilities Limited
- Tyco Fire Products Manufacturing Limited
- 09950862
- E2 Services Limited
- SC063021
- Controlled Electronic Management Systems Limited
- Sensormatic Finance Limited
- 00145906
- Envision Intelligent Solutions Limited
- ADT Fire and Security PLC
- Asset Plus Energy Performance LTD
- Jcbe UK Pension Trustee Limited
- 01388141
- ADT Group Limited
- ADT (UK) Limited
- Johnson Controls Building Efficiency UK Limited
- Macron Safety Systems (UK) Limited
- Tyco Holdings (U.K.) Limited
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
- Peter Schieser Director · appointed 2017
- Craig Flanagan Director · appointed 2024
Directors past 6 years
- Peter Schieser Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Peter Schieser Director · appointed 2017
- Craig Flanagan Director · appointed 2024
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.
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
- 03482218
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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