Honeywell International UK Limited
Company 00078289 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
1 directors on the board
- Lazare Mounzeo Director · appointed 2026
0.2y median 0.2y
average tenure
0.2y
longest tenure
0
directors past 6 years
0
also govern a charity
Left in the last 12 months
- Tomasz Pawel Pyrkowski Director · appointed 2024 · resigned 2026
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.
Finance 15Professional services 8Manufacturing 3Tech and media 2Business services 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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Novar (Twyfords) Limited 1 shared director
- HMD Seal/Less Pumps Limited 1 shared director
- Novar Europe Limited 1 shared director
- Novar Electrical Holdings Limited 1 shared director
- Novar (Stelrad) Limited 1 shared director
- MB Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00078289 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/08/1903 |
| Address | HONEYWELL HOUSE, SKIMPED HILL LANE, BRACKNELL, BERKS, RG12 1EB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Honeywell Group Holding UK II
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Honeywell Normalair-Garrett (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Honeywell UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - The Hymatic Engineering Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-05-25 - Garrett Motion UK C Limited ceased 2018-05-25
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (38)
- Lazare Mounzeo Director · appointed 2026
Show 37 former officers
- Tomasz Pawel Pyrkowski Director · appointed 2024 · resigned 2026
- Olga Dursun Director · appointed 2020 · resigned 2024
- Dagmar Klimentova Director · appointed 2018 · resigned 2020
- Mehmet Erkilic Director · appointed 2016 · resigned 2018
- Grant William Fraser Director · appointed 2015 · resigned 2016
- Ciar Orla Timon Director · appointed 2013 · resigned 2016
- Andrew Nigel Lloyd Director · appointed 2008 · resigned 2015
- Marie Astrid Dubois Director · appointed 2008 · resigned 2019
- David Jason Lloyd Protheroe Director · appointed 2008 · resigned 2015
- Sisec Limited Corporate-secretary · appointed 2008 · resigned 2016
- Peter Bracke Director · appointed 2007 · resigned 2018
- Scott Allen Tozier Director · appointed 2006 · resigned 2007
- David William Norris Director · appointed 2006 · resigned 2008
- Allan Richards Director · appointed 2005 · resigned 2011
- Jeremey Francis Hockham Director · appointed 2003 · resigned 2005
- Robert Colin Millar Director · appointed 2002 · resigned 2003
- Alan Thomson Wright Director · appointed 2000 · resigned 2004
- Lindsay John Small Director · appointed 2000 · resigned 2001
- Jeff Chevalier Director · appointed 1999 · resigned 1999
- Mark Joseph Payne Secretary · appointed 1999 · resigned 2005
- Gregory Andrew Norman Secretary · appointed 1998 · resigned 2004
- Ralph C Sperrazza Jr Director · appointed 1998 · resigned 1999
- John Samuel Darlington Director · appointed 1998 · resigned 1999
- Mark Simeon Goddard Secretary · appointed 1997 · resigned 1998
- John Ellis Mahon Director · appointed 1997 · resigned 2000
- James Henry French Secretary · appointed 1996 · resigned 1997
- Mark Philip Egan Secretary · appointed 1995 · resigned 1997
- Clive Everett Cotton Director · appointed 1995 · resigned 1996
- Martin Harmer Director · appointed 1995 · resigned 1996
- Roger Ratcliffe Hardman Director · appointed 1995 · resigned 1995
- Alan Musgrave Director · appointed 1994 · resigned 1997
- Robert Alan Colpitts Secretary · appointed 1994 · resigned 1995
- Jon Carl Samuelson Director · appointed 1992 · resigned 1995
- Orville G Lunking Director · appointed 1992 · resigned 1996
- Robert Francis Friel Director · resigned 1992
- Dennis Trevor John Hancock Secretary · resigned 1994
- Mark David Bolenbaugh Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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