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Company

Tyco Fire & Integrated Solutions (UK) Limited

Tyco Fire & Integrated Solutions (UK) Limited is an active UK company (number 01952517), incorporated 1985, with 3 current directors including James Knight and John Foley. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

The large node is Tyco Fire & Integrated Solutions (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 41

  1. Craig Flanagan 2024-2026 Director View profile
  2. Sarah Jane Dixon 2024-2025 Director View profile
  3. Richard Lek 2022-2023 Director View profile
  4. Richard Hilton Jones 2018-2023 Director View profile
  5. James Paul Earnshaw 2018-2024 Director View profile
  6. Mark Ayre 2017-2023 Director View profile
  7. Moosa Farook Meah 2017-2022 Director View profile
  8. Andrew John Ellis 2017-2022 Director View profile
  9. Janine Bramall 2015-2018 Director View profile
  10. David Alexander Charles 2015-2016 Director View profile
  11. Mark Roland Briglia 2013-2015 Director View profile
  12. Keith Andrew Taylor 2012-2017 Director View profile
  13. Francis James Mckendry 2011-2012 Director View profile
  14. Jordi Andreu 2011-2017 Director View profile
  15. Christopher Oster 2010-2012 Director View profile
  16. Richard Charles Miller 2009-2010 Director View profile
  17. Simon Neal Rooks 2009-2010 Director View profile
  18. David Edward Roberts 2009-2010 Director View profile
  19. Andrew Bowie 2009-2017 Director View profile
  20. Deryk William Bull 2008-2020 Director View profile
  21. Anton Bernard Alphonsus 2006-2017 Director View profile
  22. Peter Charles Leonard 2006-2009 Director View profile
  23. Phillip John Ford 2006-2008 Director View profile
  24. David Eugene Robinson 2003-2008 Director View profile
  25. Jerry Reid Boggess 2000-2003 Director View profile
  26. Gary George Ravenscroft 1999-2007 Director View profile
  27. Mark Clegg 1999-2009 Director View profile
  28. Joseph Mathieson 1996-1997 Director View profile
  29. Robert David Baker 1993-2001 Director View profile
  30. Alan David Hayes 1991-2012 Director View profile
  31. John Clifford Buckley 2005 Director View profile
  32. Richard Dunstan Power 1991 Director View profile
  33. John Franklin Fort Iii 1991 Director View profile
  34. Irving Gutin 1991 Director View profile
  35. Leo Dennis Kozlowski 2000 Director View profile
  36. Ian Cooper 1999 Director View profile
  37. Robert Cecil Mansfield 1991 Director View profile
  38. Shaun Webb 2004-2006 Secretary View profile
  39. Colin Lancaster Harrison 1995-2004 Secretary View profile
  40. Brian Holland 1991 Secretary View profile
  41. Cedric William Young 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

4 contracts · £6,960,418 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Security Systems Modifications Buyer: BANK OF ENGLAND £98,400 2026-04-16 CPV 71300000 Source: Contracts Finder

    Services contract Modifications to the Bank's existing Security Systems.

  • The Provision of Custody CCTV Buyer: Leicestershire Police £162,018 2025-09-18 CPV 35120000 Source: Contracts Finder

    Leicestershire Police require Support and Maintenance for the custody systems across three operational Custody suites located at Euston Street, Keyham Lane & Beaumont Leys.

  • CCTV System, Installation, Maintenance & Related Services Term Contract Lot 1 Buyer: TRANSPORT FOR LONDON FINANCE LIMITED £6,700,000 2014-12-22 CPV 92222000 Source: Contracts Finder

    Service provision for the Installation, Maintenance and Related Services of Traffic Monitoring and Enforcement CCTV equipment including the CCTV In-station hardware and associated software.

  • 2425-0045 CCTV - The Supply Installation and Maintenance of Equipment Buyer: London Borough of Islington Value not published Date not published Source: Find a Tender

    Framework agreement for Provision of maintenance to CCTV infrastructure within Civil Protection, Parking, Estates (Homes and Neighbourhoods), and other locations including libraries and council buildings.

    Framework

About

Incorporated
03/10/1985

Ownership

Owned by (2) 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. Tyco Fire & Integrated Solutions (UK) Limited is controlled by Johnson Controls Building Efficiency UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-09-23 · source: Companies House PSC register
  2. 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

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

5.8y median 2.8y
average tenure
14y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 22Business services 7Construction 7Finance 5Other services 1Tech and media 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
01952517
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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