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Companies/01741739

Johnson Controls Capital UK Ltd

Private Limited Company · Sunbury On Thames

ActiveUnited KingdomIncorporated 1983Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Tyco Holdings (U.K.) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-09-06 · No cessation recorded

Source record 123212609
Show 1 ceased record
Shepton Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-09-06

Source record 127120080

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 19 historical
JD
Jean-Philippe Marie-Ghislain De WaeleCurrent director
Appointed 2026-04-30
+1 other
CF
Craig FlanaganCurrent director
Appointed 2024-07-24 · 2 yrs · Company Director
+45 others
PS
Peter SchieserCurrent director
Appointed 2013-06-28 · 13 yrs · Director
+67 others
Show 19 historical appointments
JE
James EarnshawResigned director
Resigned 2023-08-14 · Finance Director
BD
Benjamin Dallas SpeedResigned director
Resigned 2023-03-17 · 3 yrs · Company Director
MA
Mark AyreResigned director
Resigned 2017-08-31 · 5 yrs · Finance Director Transformation
AB
Andrew BowieResigned director
Resigned 2011-02-03 · 6 yrs · Accountant
AA
Anton AlphonsusResigned directorResigned secretary
Resigned 2008-11-10 · 8 yrs · Accountant
DK
David KayeResigned director
Resigned 2008-11-10 · 2 yrs · Accountant
RH
Ruth HortonResigned director
Resigned 2008-09-18 · Finance Director
AH
Anthony HarrisResigned director
Resigned 2006-09-05 · 2 yrs · Managing Director
AC
Adrian CaseyResigned director
Resigned 2005-11-22 · Sales Director
AM
Alexander McnuttResigned director
Resigned 2001-08-24 · 4 yrs · Managing Director
DR
David RobertsResigned director
Resigned 2001-08-24 · 8 yrs · Finance Director
JR
Jane RadfordResigned director
Resigned 1997-08-27 · 4 yrs · Operations Manager
PC
Paul ColemanResigned director
Resigned 1994-12-19 · 2 yrs · Director
TG
Terence GodfrayResigned directorResigned secretary
Resigned 1994-10-31 · 7 yrs · Company Secretary
PW
Peter WellsResigned director
Resigned 1991-12-25 · 2 yrs · Director
AT
Arvind ThakrarResigned director
Resigned 1991-12-25 · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active