Robert Bosch UK Holdings Limited
Company 07394406 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.
2 directors on the board
- Martina Mcgrath Director · appointed 2020
- Hoffmann, Steffen Tobias, Dr Director · appointed 2015
8.5y median 8.5y
average tenure
11.4y
longest tenure
Directors past 6 years
- Hoffmann, Steffen Tobias, Dr Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Martina Mcgrath Director · appointed 2020
- Hoffmann, Steffen Tobias, Dr Director · appointed 2015
0
also govern a charity
0
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.
Manufacturing 3Other services 2Retail and trade 2
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
- Society of Motor Manufacturers and Traders Limited(the) 1 shared director
- Bosch Rexroth Limited 1 shared director
- German-British Chamber of Industry & Commerce 1 shared director
- Protec Fire and Security Group Limited 1 shared director
- Hydraforce Hydraulics Limited 1 shared director
- Bosch Service Solutions Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07394406 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/10/2010 |
| Address | BROADWATER PARK NORTH ORBITAL ROAD, DENHAM, UXBRIDGE, UB9 5HJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (2)
- Robert Bosch Internationale Beteiligungen Ag
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Robert Bosch Investment Nederland Bv ceased 2020
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Bosch Service Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Bosch Automotive Service Solutions LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Etas Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Robert Bosch Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - Robert Bosch Investment Limited
75-100% shares · notified 2016-09-30 - Protec Fire and Security Group Limited
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2021-11-30 - Bosch Thermotechnology LTD
75-100% shares · notified 2023-09-20 - Syntegon Technology Limited ceased 2019-09-30
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - Zuno Opco Limited ceased 2021-12-15
25-50% shares, 25-50% voting · notified 2017-09-29
Officers (8)
- Martina Mcgrath Director · appointed 2020
- Hoffmann, Steffen Tobias, Dr Director · appointed 2015
- Jonathan Burton Secretary · appointed 2012
Show 5 former officers
- Jonathan David Burton Director · appointed 2024 · resigned 2024
- Vonjy Rakotonaivo Rajakoba Director · appointed 2020 · resigned 2024
- Fouquet, Klaus Peter, Dr Director · appointed 2010 · resigned 2015
- Karen Ann Bloodworth Secretary · appointed 2010 · resigned 2012
- Andrew Ralph Castle Director · appointed 2010 · resigned 2020
Directors and officers on the Companies House record, current and former.
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