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Tyco Fire & Integrated Solutions (UK) Limited

Other service activities n.e.c. · Newton Heath

ActiveUnited KingdomIncorporated 1985Private 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 · 2 ceased
Johnson Controls Building Efficiency Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-09-23 · No cessation recorded

Source record 117939127
Show 2 ceased records
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 2021-09-23 · Ceased 2021-09-23

Source record 110448474
Wormald Holdings (Uk) 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 2021-09-23

Source record 111833671

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 45 historical
JK
James KnightCurrent director
Appointed 2026-02-17
+3 others
JF
John FoleyCurrent director
Appointed 2023-12-31 · 2 yrs · General Manager, Fire Suppression UK&I
+12 others
PS
Peter SchieserCurrent director
Appointed 2012-09-29 · 14 yrs · Director
+67 others
Show 45 historical appointments
CF
Craig FlanaganResigned director
Resigned 2024-07-24 · 2 yrs · Company Director
SD
Sarah DixonResigned director
Resigned 2024-01-31 · 1 yr · Director
RL
Richard LekResigned director
Resigned 2022-11-09 · Company Director
RJ
Richard JonesResigned director
Resigned 2018-08-06 · 5 yrs · Director
JE
James EarnshawResigned director
Resigned 2018-01-04 · 6 yrs · Finance Director
MA
Mark AyreResigned director
Resigned 2017-08-31 · 5 yrs · Finance Director Transformation
MM
Moosa MeahResigned director
Resigned 2017-07-03 · 5 yrs · Director
AE
Andrew EllisResigned director
Resigned 2017-07-03 · 5 yrs · Company Director
JB
Janine BramallResigned director
Resigned 2015-12-08 · 2 yrs · Finance Director
DC
David CharlesResigned director
Resigned 2015-11-19 · Lawyer
MB
Mark BrigliaResigned director
Resigned 2013-11-14 · 1 yr · Chief Financial Officer
AA
Anton AlphonsusResigned directorResigned secretary
Resigned 2012-08-29 · 4 yrs · Accountant
KT
Keith TaylorResigned director
Resigned 2012-08-29 · 5 yrs · Managing Director
JA
Jordi AndreuResigned director
Resigned 2011-03-31 · 6 yrs · Managing Director
FM
Francis MckendryResigned director
Resigned 2011-03-31 · 1 yr · Chief Financial Officer
CO
Christopher OsterResigned director
Resigned 2010-07-15 · 2 yrs · Director
JB
Janine BramallResigned director
Resigned 2010-03-24 · 3 yrs · Finance Director
RM
Richard MillerResigned director
Resigned 2009-11-12 · Director
SR
Simon RooksResigned director
Resigned 2009-11-12 · Director
DR
David RobertsResigned director
Resigned 2009-08-12 · Director
AB
Andrew BowieResigned director
Resigned 2009-07-27 · 8 yrs · Accountant
DB
Deryk BullResigned director
Resigned 2008-03-28 · 12 yrs · Financial Director
PL
Peter LeonardResigned director
Resigned 2006-12-14 · 2 yrs · Finance Director
PF
Phillip FordResigned director
Resigned 2006-04-06 · 1 yr · Director
SW
Shaun WebbResigned secretary
Resigned 2004-09-30 · 2 yrs
DR
David RobinsonResigned director
Resigned 2003-06-27 · 4 yrs
JB
Jerry BoggessResigned director
Resigned 2000-03-08 · 3 yrs · Business Executive
GR
Gary RavenscroftResigned director
Resigned 1999-12-01 · 7 yrs · Company Director
MC
Mark CleggResigned director
Resigned 1999-03-26 · 10 yrs · Director
JM
Joseph MathiesonResigned director
Resigned 1996-08-28 · 1 yr · Director
CH
Colin HarrisonResigned secretary
Resigned 1995-08-18 · 9 yrs
RB
Robert BakerResigned director
Resigned 1993-07-01 · 7 yrs · Company Director
AH
Alan HayesResigned director
Resigned 1991-10-30 · 20 yrs · General Manager
RM
Robert MansfieldResigned director
Resigned 1991-06-16 · Chief Executive
BH
Brian HollandResigned directorResigned secretary
Resigned 1991-06-16 · Finance Director
JF
John Fort IiiResigned director
Resigned 1991-06-16 · Corporate Chairman
LK
Leo KozlowskiResigned director
Resigned 1991-06-16 · 8 yrs · Corporate President
IG
Irving GutinResigned director
Resigned 1991-06-16 · Corporate Senior Vice President
CY
Cedric YoungResigned secretary
Resigned 1991-06-16 · 4 yrs
IC
Ian CooperResigned director
Resigned 1991-06-16 · 8 yrs · General Manager
RP
Richard PowerResigned director
Resigned 1991-06-16 · Chief Financial Officer
JB
John BuckleyResigned director
Resigned 1991-06-16 · 14 yrs · Managing Director

Board profile

People with appointments
3
Directors assessed
3
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active