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Company

Honeywell UK Limited

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

Network

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

Who leads it

Previous officers 51

  1. Adam Richard Moore 2020-2026 Director View profile
  2. Olga Slipetska 2020-2020 Director View profile
  3. Anthony Richard Vaughan Hutchings 2017-2020 Director View profile
  4. Mehmet Erkilic 2016-2018 Director View profile
  5. Dagmar Klimentova 2016-2020 Director View profile
  6. Grant William Fraser 2015-2016 Director View profile
  7. Martin Stringer 2014-2017 Director View profile
  8. Johnathan Hugh Parker 2014-2017 Director View profile
  9. Hicham Khellafi 2013-2016 Director View profile
  10. James Ryalls Vickerstaff 2010-2018 Director View profile
  11. Thomas F Larkins 2010-2012 Director View profile
  12. John J Tus 2010-2019 Director View profile
  13. Dominic James Christopher Allen 2009-2018 Director View profile
  14. Melvyn Scott White 2009-2019 Director View profile
  15. Peter Bracke 2007-2013 Director View profile
  16. Benjamin Bryson 2007-2014 Director View profile
  17. David Jason Lloyd Protheroe 2006-2015 Director View profile
  18. Scott Allen Tozier 2006-2007 Director View profile
  19. David William Norris 2006-2008 Director View profile
  20. Jerome Maironi 2005-2009 Director View profile
  21. Michael Samuel 2004-2005 Director View profile
  22. Jeremey Francis Hockham 2003-2005 Director View profile
  23. John Jones 2002-2002 Director View profile
  24. Robert Colin Millar 2002-2003 Director View profile
  25. Alan Thomson Wright 2000-2004 Director View profile
  26. Lindsay John Small 2000-2001 Director View profile
  27. Jeff Chevalier 1999-1999 Director View profile
  28. Ralph C Sperrazza Jr 1998-1999 Director View profile
  29. John Samuel Darlington 1998-1999 Director View profile
  30. John Ellis Mahon 1997-2000 Director View profile
  31. Clive Everett Cotton 1995-1996 Director View profile
  32. Alan Musgrave 1994-1997 Director View profile
  33. Martin Harmer 1994-1996 Director View profile
  34. Roger Ratcliffe Hardman 1994-1995 Director View profile
  35. Don Defosset 1993-1996 Director View profile
  36. Dennis Trevor John Hancock 1993-1994 Director View profile
  37. Jon Carl Samuelson 1992-1995 Director View profile
  38. James Kenneth Lambert 1992-1996 Director View profile
  39. Glauco Labarthe Pessoa Rebello 1992-1992 Director View profile
  40. Kurt Jensen Faxon 1991 Director View profile
  41. George Anthony Jovan 1993 Director View profile
  42. Donald Andrew Probchel 1991 Director View profile
  43. Mark David Bolenbaugh 1992 Director View profile
  44. George Phillip Larounis 1993 Director View profile
  45. Sisec Limited 2008-2016 Corporate-secretary View profile
  46. Mark Joseph Payne 1999-2005 Secretary View profile
  47. Gregory Andrew Norman 1998-2004 Secretary View profile
  48. Mark Simeon Goddard 1997-1998 Secretary View profile
  49. James Henry French 1996-1997 Secretary View profile
  50. Mark Philip Egan 1995-1997 Secretary View profile
  51. Robert Alan Colpitts 1994-1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/06/1935

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 UK Limited is controlled by Honeywell International UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. 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
  3. 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
  4. 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
  5. 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.

Grants received

10 grants · £4,110,900 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Science, Innovation and Technology · £2,254,861 (7 grants)
  • Department for Business, Energy and Industrial Strategy · £1,856,038 (3 grants)

Most recent

  • Department for Science, Innovation and Technology £416,0282023-05-03
  • Department for Science, Innovation and Technology £917,1272023-05-03
  • Department for Science, Innovation and Technology £260,3412023-01-12
  • Department for Science, Innovation and Technology £420,1122023-01-12
  • Department for Science, Innovation and Technology £12,1762022-08-11
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

6.3y median 6.3y
average tenure
6.3y
longest tenure

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.

Professional services 2Business services 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
00301598
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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