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Company · Bracknell

Honeywell International UK Limited

Activities of other holding companies n.e.c.

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

Network

The large node is Honeywell International UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 37

  1. Tomasz Pawel Pyrkowski 2024-2026 Director View profile
  2. Olga Dursun 2020-2024 Director View profile
  3. Dagmar Klimentova 2018-2020 Director View profile
  4. Mehmet Erkilic 2016-2018 Director View profile
  5. Grant William Fraser 2015-2016 Director View profile
  6. Ciar Orla Timon 2013-2016 Director View profile
  7. Andrew Nigel Lloyd 2008-2015 Director View profile
  8. Marie Astrid Dubois 2008-2019 Director View profile
  9. David Jason Lloyd Protheroe 2008-2015 Director View profile
  10. Peter Bracke 2007-2018 Director View profile
  11. Scott Allen Tozier 2006-2007 Director View profile
  12. David William Norris 2006-2008 Director View profile
  13. Allan Richards 2005-2011 Director View profile
  14. Jeremey Francis Hockham 2003-2005 Director View profile
  15. Robert Colin Millar 2002-2003 Director View profile
  16. Alan Thomson Wright 2000-2004 Director View profile
  17. Lindsay John Small 2000-2001 Director View profile
  18. Jeff Chevalier 1999-1999 Director View profile
  19. Ralph C Sperrazza Jr 1998-1999 Director View profile
  20. John Samuel Darlington 1998-1999 Director View profile
  21. John Ellis Mahon 1997-2000 Director View profile
  22. Clive Everett Cotton 1995-1996 Director View profile
  23. Martin Harmer 1995-1996 Director View profile
  24. Roger Ratcliffe Hardman 1995-1995 Director View profile
  25. Alan Musgrave 1994-1997 Director View profile
  26. Jon Carl Samuelson 1992-1995 Director View profile
  27. Orville G Lunking 1992-1996 Director View profile
  28. Robert Francis Friel 1992 Director View profile
  29. Mark David Bolenbaugh 1992 Director View profile
  30. Sisec Limited 2008-2016 Corporate-secretary View profile
  31. Mark Joseph Payne 1999-2005 Secretary View profile
  32. Gregory Andrew Norman 1998-2004 Secretary View profile
  33. Mark Simeon Goddard 1997-1998 Secretary View profile
  34. James Henry French 1996-1997 Secretary View profile
  35. Mark Philip Egan 1995-1997 Secretary View profile
  36. Robert Alan Colpitts 1994-1995 Secretary View profile
  37. Dennis Trevor John Hancock 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Activities of other holding companies n.e.c.
Incorporated
11/08/1903
Registered office
Bracknell

Ownership

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.

Group

  1. Honeywell International UK Limited is controlled by Honeywell Group Holding UK II
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Honeywell Group Holding UK II is controlled by Garrett Thermal Systems UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Garrett Thermal Systems UK Limited is controlled by Honeywell Group LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Honeywell Group LTD is controlled by Honeywell Group Holding UK
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Honeywell Group Holding UK.

56 other companies 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.

1 directors on the board

0.2y median 0.2y
average tenure
0.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

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.

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00078289
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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