Johnson Controls International Holdings LTD
Company 09458809 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
- 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.
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
- 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
- Tyco Fire & Integrated Solutions (UK) Limited 2 shared directors
- York International Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 09458809 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/02/2015 |
| 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)
Ownership - persons with significant control (2)
- Johnson Controls International Plc
ownership of shares 75-100% - Johnson Controls Reorganization Luxembourg Scs ceased 2016
ownership of shares 75-100%
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Bosch Home Comfort UK Holding Limited ceased 2025-07-31
50-75% shares · notified 2017-03-05
Officers (8)
- Craig Flanagan Director · appointed 2024
- Peter Schieser Director · appointed 2017
Show 6 former officers
- James Paul Earnshaw Director · appointed 2023 · resigned 2024
- DE Waele, Jean-Philippe, Director Director · appointed 2016 · resigned 2017
- Brian John Stief Director · appointed 2015 · resigned 2017
- Mark Ayre Director · appointed 2015 · resigned 2023
- William Douglas Keith Miller Director · appointed 2015 · resigned 2015
- Brian James Cadwallader Director · appointed 2015 · resigned 2016
Directors and officers on the Companies House record, current and former.
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