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Halma Public Limited Company

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

Network

The large node is Halma Public Limited Company. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 30

  1. Stephen William Lawrence Gunning 2023-2025 Director View profile
  2. William Anthony Rice 2014-2023 Director View profile
  3. Roy Michael Twite 2014-2024 Director View profile
  4. Paul Ashton Walker 2013-2021 Director View profile
  5. Daniela Barone Soares 2011-2021 Director View profile
  6. Steven Marshall 2010-2014 Director View profile
  7. Lord Norman Roy Blackwell 2010-2014 Director View profile
  8. Adam Jay Meyers 2008-2021 Director View profile
  9. Elizabeth Jane Aikman 2007-2016 Director View profile
  10. Andrew John Williams 2004-2023 Director View profile
  11. Stephen Raymond Pettit 2003-2015 Director View profile
  12. Andrew John Walker 2003-2007 Director View profile
  13. Eric Geoffrey Unwin 2002-2013 Director View profile
  14. Keith John Roy 2001-2008 Director View profile
  15. Richard Anthony Stone 2001-2011 Director View profile
  16. Neil Anthony Quinn 1998-2015 Director View profile
  17. Kevin John Thompson 1997-2018 Director View profile
  18. Hamish Martin John Ritchie 1997-2002 Director View profile
  19. Lord Harry Duncan Cory Mcgowan 1997-2003 Director View profile
  20. Stephen Robert O'Shea 2005 Director View profile
  21. Peter Alfred Tett 2000 Director View profile
  22. John Cameron Conacher 2001 Director View profile
  23. Michael John Arthur 2000 Director View profile
  24. Clive Quentin Summerhayes 2002 Director View profile
  25. Michael Philip Learoyd 1994 Director View profile
  26. David Stewart Barber 2003 Director View profile
  27. John Filmer Kidston 1997 Director View profile
  28. Ruwan De Soyza 2019-2020 Secretary View profile
  29. Carol Tredway Chesney 1998-2018 Secretary View profile
  30. Robert Ian Howard 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/04/1894

Group

No further corporate or individual controller is recorded above Halma Public Limited Company on the PSC register - it appears to be the top of its group.

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.

11 directors on the board

5.5y median 5.3y
average tenure
10.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (8)

0
also govern a charity
0
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 16Finance 3Arts and leisure 2Utilities 2Business services 1Manufacturing 1Other services 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
00040932
Status
Active
Type
Public Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data