Company · Waterlooville
Johnson Controls Building Efficiency UK Limited
Plumbing, heat and air-conditioning installation
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Johnson Controls Building Efficiency UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 17
- Richard Lek 2022-2023 View profile
- Michael Anderton 2022-2025 View profile
- Richard Hilton Jones 2018-2022 View profile
- James Paul Earnshaw 2018-2024 View profile
- Andrew Ellis 2017-2022 View profile
- Roubi, Patrick François, Director 2016-2017 View profile
- DE Waele, Jean-Philippe, Director 2016-2017 View profile
- Brian John Stief 2014-2016 View profile
- Brian Cadwallader 2014-2016 View profile
- Bruce Mcdonald 2014-2014 View profile
- Janet Vint 2014-2018 View profile
- Brendan Patrick Mcnulty 2014-2017 View profile
- Mark Ayre 2014-2023 View profile
- William Douglas Keith Miller 2014-2015 View profile
- Stuart Fowles 2014-2018 View profile
- Graham Clive Young 2014-2016 View profile
- Jerome Okarma 2014-2014 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Plumbing, heat and air-conditioning installation; Combined facilities support activities
- Incorporated
- 11/04/2014
- Registered office
- Waterlooville
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.
- Tyco Holdings (U.K.) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-23
Group
- Johnson Controls Building Efficiency UK Limited
is controlled by Tyco Holdings (U.K.) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-09-23 · 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
- Johnson Controls Metal Components Birmingham Limited
- 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
- 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.
Grants received
1 grant · £3,000 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Education · £3,000
Most recent
- Department for Education
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08993483
- 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.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data