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Company · Uxbridge

Bosch Home Comfort UK Holding Limited

Activities of head offices

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Bosch Home Comfort UK Holding Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 26

  1. Yoshikazu Ishihara 2025-2025 Director View profile
  2. Thomas Joseph Hall 2025-2025 Director View profile
  3. Nobuyuki Tao 2024-2025 Director View profile
  4. Anna Khanova 2023-2025 Director View profile
  5. David Wesley Budzinski 2023-2025 Director View profile
  6. Enrique Florez Leibar 2022-2023 Director View profile
  7. Hideki Osumi 2022-2025 Director View profile
  8. Joan Oluwadamilola Ogunleye 2022-2024 Director View profile
  9. Christopher Dye 2020-2022 Director View profile
  10. Shoji Akiyama 2020-2023 Director View profile
  11. Andrew Thorson 2019-2020 Director View profile
  12. Mark Ayre 2019-2019 Director View profile
  13. Jun Taniguchi 2019-2022 Director View profile
  14. Shinichi Iizuka 2019-2022 Director View profile
  15. Hiroshi Takenaka 2018-2025 Director View profile
  16. Toshiaki Tokunaga 2018-2019 Director View profile
  17. Kazuhiko Inoue 2017-2018 Director View profile
  18. Chung Kin Cheung 2017-2019 Director View profile
  19. Gboyega Obafemi 2017-2019 Director View profile
  20. Franz Wolfgang Cerwinka 2015-2020 Director View profile
  21. Brendan Patrick Mcnulty 2015-2017 Director View profile
  22. Rodney Neil Rushing 2015-2017 Director View profile
  23. Takanori Ninomiya 2015-2017 Director View profile
  24. Brian John Stief 2015-2015 Director View profile
  25. William Jackson 2015-2015 Director View profile
  26. Brian James Cadwallader 2015-2015 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
05/03/2015
Registered office
Uxbridge
Previous names
Johnson Controls-Hitachi AIR Conditioning Holding (UK) LTD (until 25/05/2026)
Johnson Controls AIR Conditioning Holding (UK) LTD (until 01/10/2015)

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.

Group

  1. Bosch Home Comfort UK Holding Limited is controlled by Johnson Controls International Holdings LTD
    Evidence
    ceased 50-75% shares · notified 2017-03-05, ceased 2025-07-31 · source: Companies House PSC register

Ultimately controlled by Johnson Controls International Holdings LTD.

1 other company in this group

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.

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

0.8y median 1y
average tenure
1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity

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.

Professional services 15Manufacturing 1Retail and trade 1

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
09472253
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.

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