Bosch Home Comfort UK Holding Limited
Company 09472253 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
- Jonathan David Burton Director · appointed 2025
- Ulrich Lissmann Director · appointed 2025
- John Toby Gribbin Director · appointed 2025
First-time vs portfolio directors
First-time (1)
- Ulrich Lissmann Director · appointed 2025
Portfolio (2)
- Jonathan David Burton Director · appointed 2025
- John Toby Gribbin Director · appointed 2025
Left in the last 12 months
- Nobuyuki Tao Director · appointed 2024 · resigned 2025
- Thomas Joseph Hall Director · appointed 2025 · resigned 2025
- Hiroshi Takenaka Director · appointed 2018 · resigned 2025
- Yoshikazu Ishihara Director · appointed 2025 · resigned 2025
- Hideki Osumi Director · appointed 2022 · resigned 2025
- David Wesley Budzinski Director · appointed 2023 · resigned 2025
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
- Bosch Home Comfort UK Technology Limited 2 shared directors
- Bosch Home Comfort UK (Jersey) Limited 2 shared directors
- Bosch Home Comfort India Holding Limited 2 shared directors
- Bosch Home Comfort Europe Finance Limited 2 shared directors
- Bosch Home Comfort UK Waterlooville Limited 2 shared directors
- Bosch Home Comfort UK Investments Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 09472253 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/03/2015 |
| Address | BROADWATER PARK NORTH ORBITAL ROAD, DENHAM, UXBRIDGE, UB9 5HJ |
| 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.
- Johnson Controls International Holdings LTD ceased 2025-07-31
50-75% shares · notified 2017-03-05
Officers (29)
- John Toby Gribbin Director · appointed 2025
- Jonathan David Burton Director · appointed 2025
- Ulrich Lissmann Director · appointed 2025
Show 26 former officers
- Yoshikazu Ishihara Director · appointed 2025 · resigned 2025
- Thomas Joseph Hall Director · appointed 2025 · resigned 2025
- Nobuyuki Tao Director · appointed 2024 · resigned 2025
- Anna Khanova Director · appointed 2023 · resigned 2025
- David Wesley Budzinski Director · appointed 2023 · resigned 2025
- Enrique Florez Leibar Director · appointed 2022 · resigned 2023
- Hideki Osumi Director · appointed 2022 · resigned 2025
- Joan Oluwadamilola Ogunleye Director · appointed 2022 · resigned 2024
- Christopher Dye Director · appointed 2020 · resigned 2022
- Shoji Akiyama Director · appointed 2020 · resigned 2023
- Andrew Thorson Director · appointed 2019 · resigned 2020
- Mark Ayre Director · appointed 2019 · resigned 2019
- Jun Taniguchi Director · appointed 2019 · resigned 2022
- Shinichi Iizuka Director · appointed 2019 · resigned 2022
- Hiroshi Takenaka Director · appointed 2018 · resigned 2025
- Toshiaki Tokunaga Director · appointed 2018 · resigned 2019
- Kazuhiko Inoue Director · appointed 2017 · resigned 2018
- Chung Kin Cheung Director · appointed 2017 · resigned 2019
- Gboyega Obafemi Director · appointed 2017 · resigned 2019
- Franz Wolfgang Cerwinka Director · appointed 2015 · resigned 2020
- Brendan Patrick Mcnulty Director · appointed 2015 · resigned 2017
- Rodney Neil Rushing Director · appointed 2015 · resigned 2017
- Takanori Ninomiya Director · appointed 2015 · resigned 2017
- Brian John Stief Director · appointed 2015 · resigned 2015
- William Jackson Director · appointed 2015 · resigned 2015
- Brian James Cadwallader Director · appointed 2015 · resigned 2015
Directors and officers on the Companies House record, current and former.
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