Company

Honeywell Control Systems Limited

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

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Who leads it

Previous officers 37

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Hicham Khellafi 2022-2026 Director View profile
Jennifer Maike Dunn 2020-2022 Director View profile
Antonio Carlos Ireneu Dos Santos Rodrigues Das Neves 2019-2026 Director View profile
Sharon Treanor 2017-2020 Director View profile
Mehmet Erkilic 2016-2018 Director View profile
Peter Selby 2016-2017 Director View profile
Sarah Rachel Martin 2015-2024 Director View profile
Robert Alexander Moore 2014-2016 Director View profile
Stephen Francis Brown 2014-2016 Director View profile
Matthew Adrian Eastwood 2013-2015 Director View profile
Peter Costa 2012-2013 Director View profile
Yves Jozef Henry Van Den Kieboom 2012-2014 Director View profile
Cheryl Heather Jane Lim 2012-2018 Director View profile
Colin Mcbeth 2010-2011 Director View profile
John J Tus 2010-2019 Director View profile
Norman Lee Gilsdorf 2010-2012 Director View profile
James Chisholm 2010-2012 Director View profile
Allan Richards 2008-2011 Director View profile
Grant William Fraser 2008-2016 Director View profile
Stephen William Foster 2006-2009 Director View profile
Timothy Dale Orchard 2005-2007 Director View profile
Darren John Fell 2004-2006 Director View profile
Thomas F Larkins 2003-2012 Director View profile
Jeremey Francis Hockham 2003-2005 Director View profile
Stuart Nigel Read 2002-2002 Director View profile
David Adam Cohen 2002-2009 Director View profile
Robert Charles Baker 2001-2011 Director View profile
Mark Joseph Payne 2000-2005 Director View profile
Alan Thomson Wright 1998-2004 Director View profile
Leo Quinn 1997-2000 Director View profile
Lindsay John Small 1997-2001 Director View profile
Dennis Anthony Kennedy 1998 Director View profile
Michael Mark Reakes 1998 Director View profile
Robert Colin Millar 2003 Director View profile
Sisec Limited 2008-2016 Corporate-secretary View profile
Gail Lehman 2003-2006 Secretary View profile
Mary Frances Theresa Robinson 2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

5 contracts · £401,207,248 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

OPA/T903 Service Level Agreement for Industrial Measurement and Controls Systems. Buyer: Oil and Pipelines Agency £603,624 2026-09-16 Source: Find a Tender
Three year Service Level Agreement for Industrial Measurement and Controls Systems installed at all MOD Oil & Fuel Storage Locations..
Hard Facilities Management 3 Buyer: NHS Shared Business Services Limited £400,000,000 2026-08-25 Source: Find a Tender
NHS Shared Business Services act in an Agency capacity for and on behalf of its customers (Approved Organisations) - existing and new. These comprise of NHS and Social Care organisations (whether acting individually, or on behalf of, or tog…

Framework
Provision of Servicing and Maintenance of the Fire Alarm System at the Queen’s Medical Centre Buyer: Nottingham University Hospital NHS Trust Value not published Date not published CPV 50700000 Source: Find a Tender
CSC Controls Buyer: QE Facilities Ltd Value not published Date not published Source: Find a Tender
Annual Maintenance of CSC Controls Period: 01.05.26 - 30.04.27 Cost: £19,865.57
OPA/T903 Service Level Agreement for Industrial Measurement and Controls Systems. Buyer: Oil and Pipelines Agency £603,624 Date not published Source: Find a Tender
Service Level Agreement for Industrial Measurement and Controls Systems for MOD Fuel & Oil Storage sites both in the UK and Overseas.

About

Incorporated: 27/11/1926

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.

Honeywell Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

Honeywell Control Systems Limited is controlled by Honeywell Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Honeywell Limited is controlled by Novar Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-12-13 · source: Companies House PSC register
Novar Limited is controlled by Honeywell Acquisitions Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Honeywell Acquisitions 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
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
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
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.

4 directors on the board

David Andrew Kay Director · appointed 2016
David Juggins Director · appointed 2017
James Mckenna Director · appointed 2015
Diane Bacquet-Herbaux Director · appointed 2019

9.1y median 9.4y

average tenure

10.8y

longest tenure

Directors past 6 years

David Andrew Kay Director · appointed 2016
David Juggins Director · appointed 2017
James Mckenna Director · appointed 2015
Diane Bacquet-Herbaux Director · appointed 2019

First-time vs portfolio directors

First-time (2)

James Mckenna Director · appointed 2015
Diane Bacquet-Herbaux Director · appointed 2019

Portfolio (2)

David Andrew Kay Director · appointed 2016
David Juggins Director · appointed 2017

also govern a charity

Left in the last 12 months

Antonio Carlos Ireneu Dos Santos Rodrigues Das Neves Director · appointed 2019 · resigned 2026
Hicham Khellafi Director · appointed 2022 · 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 5Manufacturing 3Business services 2Retail 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

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details

Company number: 00217803
Status: Active
Type: Private Limited Company
Edition: Register edition compiled 27th September 2026
Labels: Official record from Companies House · Calculated derived by Governance Register.

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