Johnson Controls Building Efficiency UK Limited
Company 08993483 Active
Connected board network
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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
- Peter Schieser Director · appointed 2024
- John Foley Director · appointed 2025
- Craig Flanagan Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Peter Schieser Director · appointed 2024
- John Foley Director · appointed 2025
- 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.
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 Fire & Integrated Solutions (UK) Limited 3 shared directors
- York Engineered Systems Limited 2 shared directors
- Keiper UK Limited 2 shared directors
- Johnson Controls Capital UK LTD 2 shared directors
- ADT Finance Limited 2 shared directors
- York International Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 08993483 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/04/2014 |
| Address | 9/10 THE BRIARS, WATERBERRY DRIVE, WATERLOOVILLE, PO7 7YH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
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.
- Tyco Holdings (U.K.) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-23
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Jcbe UK Pension Trustee Limited
75-100% shares · notified 2016-08-02 - Elrac Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-17 - H & C Contracts Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-12 - 04729569
75-100% shares, 75-100% voting · notified 2021-02-26 - Tyco Fire & Integrated Solutions (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-23 - Asset Plus Energy Performance LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-03 - E2 Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-04-05 - Password Services (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-05 - Macron Safety Systems (UK) Limited ceased 2024-09-26
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-21
Officers (20)
- John Foley Director · appointed 2025
- Craig Flanagan Director · appointed 2024
- Peter Schieser Director · appointed 2024
Show 17 former officers
- Richard Lek Director · appointed 2022 · resigned 2023
- Michael Anderton Director · appointed 2022 · resigned 2025
- Richard Hilton Jones Director · appointed 2018 · resigned 2022
- James Paul Earnshaw Director · appointed 2018 · resigned 2024
- Andrew Ellis Director · appointed 2017 · resigned 2022
- Roubi, Patrick François, Director Director · appointed 2016 · resigned 2017
- DE Waele, Jean-Philippe, Director Director · appointed 2016 · resigned 2017
- Brian John Stief Director · appointed 2014 · resigned 2016
- Brian Cadwallader Director · appointed 2014 · resigned 2016
- Bruce Mcdonald Director · appointed 2014 · resigned 2014
- Janet Vint Director · appointed 2014 · resigned 2018
- Brendan Patrick Mcnulty Director · appointed 2014 · resigned 2017
- Mark Ayre Director · appointed 2014 · resigned 2023
- William Douglas Keith Miller Director · appointed 2014 · resigned 2015
- Stuart Fowles Director · appointed 2014 · resigned 2018
- Graham Clive Young Director · appointed 2014 · resigned 2016
- Jerome Okarma Director · appointed 2014 · resigned 2014
Directors and officers on the Companies House record, current and former.
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