Halma Public Limited Company
Company 00040932 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
11
directors on the board
5.5y median 5.3y
average tenure
10.5y
longest tenure
4
directors past 6 years
3 vs 5 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Where else this board sits
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.
Related organisations
- Johnson Matthey PLC 1 shared director
- Football Association Limited 1 shared director
- J Sainsbury PLC 1 shared director
- Rathbones Group PLC 1 shared director
- Halma International Limited 1 shared director
- Meadowbridge Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00040932 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 13/04/1894 |
| Address | MISBOURNE COURT, RECTORY WAY, AMERSHAM, BUCKINGHAMSHIRE, HP7 0DE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (42)
- Thoralfsson, Barbara Director · appointed 2025
- LA Force III, Andrew Hudson Director · appointed 2025
- Kerr, Giles Francis Bertram Director · appointed 2024
- Condon, Liam Director · appointed 2023
- Nebhrajani OBE, Sharmila Director · appointed 2021
- Mistry, Dharmash Pravin Director · appointed 2021
- Makin, Pamela Louise, Dame Director · appointed 2021
- Jenkins, Mark Alun Secretary · appointed 2018
- Ronchetti, Marc Arthur Director · appointed 2018
- Harlow, Jo Nell Director · appointed 2016
- Ward, Jennifer Suzanne Director · appointed 2016
- Cran, Carole Director · appointed 2016
- Gunning, Stephen William Lawrence Former Director · appointed 2023 · resigned 2025
- DE Soyza, Ruwan Former Secretary · appointed 2019 · resigned 2020
- Rice, William Anthony Former Director · appointed 2014 · resigned 2023
- Twite, Roy Michael Former Director · appointed 2014 · resigned 2024
- Walker, Paul Ashton Former Director · appointed 2013 · resigned 2021
- Soares, Daniela Barone Former Director · appointed 2011 · resigned 2021
- Marshall, Steven Former Director · appointed 2010 · resigned 2014
- Blackwell, Norman Roy, Lord Former Director · appointed 2010 · resigned 2014
- Meyers, Adam Jay Former Director · appointed 2008 · resigned 2021
- Aikman, Elizabeth Jane Former Director · appointed 2007 · resigned 2016
- Williams, Andrew John Former Director · appointed 2004 · resigned 2023
- Pettit, Stephen Raymond Former Director · appointed 2003 · resigned 2015
- Walker, Andrew John Former Director · appointed 2003 · resigned 2007
- Unwin, Eric Geoffrey Former Director · appointed 2002 · resigned 2013
- ROY, Keith John Former Director · appointed 2001 · resigned 2008
- Stone, Richard Anthony Former Director · appointed 2001 · resigned 2011
- Quinn, Neil Anthony Former Director · appointed 1998 · resigned 2015
- Chesney, Carol Tredway Former Secretary · appointed 1998 · resigned 2018
- Thompson, Kevin John Former Director · appointed 1997 · resigned 2018
- Ritchie, Hamish Martin John Former Director · appointed 1997 · resigned 2002
- Mcgowan, Harry Duncan Cory, Lord Former Director · appointed 1997 · resigned 2003
- O'Shea, Stephen Robert Former Director · resigned 2005
- Howard, Robert Ian Former Secretary · resigned 1997
- Tett, Peter Alfred Former Director · resigned 2000
- Conacher, John Cameron Former Director · resigned 2001
- Arthur, Michael John Former Director · resigned 2000
- Summerhayes, Clive Quentin Former Director · resigned 2002
- Learoyd, Michael Philip Former Director · resigned 1994
- Barber, David Stewart Former Director · resigned 2003
- Kidston, John Filmer Former Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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