Johnson Controls UK Trustees Ltd
Private Limited Company · Sunbury On Thames
ActiveUnited KingdomIncorporated 1997Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedThorn Security LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 152373911People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 38 historicalBC
Belinda CroninCurrent director
Appointed 2024-07-12 · 2 yrs · Trustee Director
Show 38 historical appointments
JB
James BucknallResigned director
Resigned 2023-08-23 · Chartered Accountant
JS
Jennifer ShawResigned director
Resigned 2023-08-23 · 2 yrs · Chartered Accountant & Director
MH
Resigned 2020-03-31 · 2 yrs · Director
BS
Brian SinfieldResigned director
Resigned 2018-03-29 · 4 yrs · Operations Manager
JD
Jean De WaeleResigned director
Resigned 2018-03-29 · 4 yrs · Treasurer Emea
SF
Stuart FowlesResigned director
Resigned 2018-03-29 · Regional Finance Director
KT
Keith TaylorResigned director
Resigned 2016-08-02 · 1 yr · Managing Director
RB
Rene BroekhuisResigned director
Resigned 2015-02-04 · Team Rewards Leader, Emea & Apac
MB
Maxine BroughResigned director
Resigned 2015-02-04 · 2 yrs · Human Resources Director
DS
David StonehouseResigned director
Resigned 2009-11-03 · 7 yrs · Director
GK
Gary KarlinResigned director
Resigned 2009-08-12 · 7 yrs · Director
DL
David LeggottResigned director
Resigned 2008-05-22 · 1 yr · Retired
JN
John NawrathResigned director
Resigned 2007-06-20 · 7 yrs · Hr Manager
AH
Anthony HinderResigned director
Resigned 2005-02-15 · 4 yrs · Engineer
JG
Jane GreenmanResigned director
Resigned 2004-04-02 · 3 yrs · Vp- Compensation
DK
David KayeResigned director
Resigned 2004-04-02 · 6 yrs · Accountant
RB
Robert BentResigned director
Resigned 2002-09-03 · 1 yr · Director
PA
Paul AdamsResigned director
Resigned 2002-09-03 · 2 yrs · Hr Director
DR
David RobertsResigned director
Resigned 2002-09-03 · 6 yrs · Director
CY
Charles YoungResigned director
Resigned 2001-11-23 · 6 yrs · Nat Service Man
MW
Margaret WeaverResigned director
Resigned 2001-06-07 · 1 yr · Director
RM
Robert McmartinResigned director
Resigned 2000-12-18 · 16 yrs · Service Engineer
GH
Gerald HeadResigned director
Resigned 2000-03-29 · 3 yrs · Director
TG
Resigned 2000-03-29 · 2 yrs · Company Secretary
BT
Brian ThomasResigned director
Resigned 1998-05-14 · 10 yrs · Manager
AM
Andrew MackinlayResigned director
Resigned 1998-05-14 · 3 yrs · Engineer
RB
Richard BrannResigned director
Resigned 1997-06-25 · 3 yrs · Executive
CT
Resigned 1997-04-09 · 2 yrs · Solicitor
AV
Arie VermeulenResigned director
Resigned 1997-04-09 · 5 yrs · H R Executive
PJ
Peter JonesResigned director
Resigned 1997-04-09 · 2 yrs · Administration Director
DD
Resigned 1997-04-01
BD
Betty DoyleResigned director
Resigned 1997-04-01
Board profile
- People with appointments
- 6
- Directors assessed
- 6
- Median age
- 67
- Under 35
- 0
- 65 and over
- 4
- Disqualified match
- None active