Honeywell UK Limited

Company 00301598 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

6.3y median 6.3y

average tenure

6.3y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

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.

Related organisations

Honeywell Normalair-Garrett (Holdings) Limited 1 shared director
Honeywell Normalair-Garrett Limited 1 shared director
Civitanavi Systems UK LTD 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	00301598
Status	Active
Type	Private Limited Company
Incorporated	07/06/1935
Address	HONEYWELL HOUSE, SKIMPED HILL LANE, BRACKNELL, BERKS, RG12 1EB
Accounts next due	30/09/2027
Accounts last made up	31/12/2025

Industry (SIC)

25620 - Machining

Ownership - persons with significant control (1)

Honeywell International Uk Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (52)

Orton, David Mark Director · appointed 2020
Moore, Adam Richard Former Director · appointed 2020 · resigned 2026
Slipetska, Olga Former Director · appointed 2020 · resigned 2020
Hutchings, Anthony Richard Vaughan Former Director · appointed 2017 · resigned 2020
Erkilic, Mehmet Former Director · appointed 2016 · resigned 2018
Klimentova, Dagmar Former Director · appointed 2016 · resigned 2020
Fraser, Grant William Former Director · appointed 2015 · resigned 2016
Stringer, Martin Former Director · appointed 2014 · resigned 2017
Parker, Johnathan Hugh Former Director · appointed 2014 · resigned 2017
Khellafi, Hicham Former Director · appointed 2013 · resigned 2016
Vickerstaff, James Ryalls Former Director · appointed 2010 · resigned 2018
Larkins, Thomas F Former Director · appointed 2010 · resigned 2012
TUS, John J Former Director · appointed 2010 · resigned 2019
Allen, Dominic James Christopher Former Director · appointed 2009 · resigned 2018
White, Melvyn Scott Former Director · appointed 2009 · resigned 2019
Sisec Limited Former Corporate-secretary · appointed 2008 · resigned 2016
Bracke, Peter Former Director · appointed 2007 · resigned 2013
Bryson, Benjamin Former Director · appointed 2007 · resigned 2014
Protheroe, David Jason Lloyd Former Director · appointed 2006 · resigned 2015
Tozier, Scott Allen Former Director · appointed 2006 · resigned 2007
Norris, David William Former Director · appointed 2006 · resigned 2008
Maironi, Jerome Former Director · appointed 2005 · resigned 2009
Samuel, Michael Former Director · appointed 2004 · resigned 2005
Hockham, Jeremey Francis Former Director · appointed 2003 · resigned 2005
Jones, John Former Director · appointed 2002 · resigned 2002
Millar, Robert Colin Former Director · appointed 2002 · resigned 2003
Wright, Alan Thomson Former Director · appointed 2000 · resigned 2004
Small, Lindsay John Former Director · appointed 2000 · resigned 2001
Chevalier, Jeff Former Director · appointed 1999 · resigned 1999
Payne, Mark Joseph Former Secretary · appointed 1999 · resigned 2005
Norman, Gregory Andrew Former Secretary · appointed 1998 · resigned 2004
JR, Ralph C Sperrazza Former Director · appointed 1998 · resigned 1999
Darlington, John Samuel Former Director · appointed 1998 · resigned 1999
Goddard, Mark Simeon Former Secretary · appointed 1997 · resigned 1998
Mahon, John Ellis Former Director · appointed 1997 · resigned 2000
French, James Henry Former Secretary · appointed 1996 · resigned 1997
Egan, Mark Philip Former Secretary · appointed 1995 · resigned 1997
Cotton, Clive Everett Former Director · appointed 1995 · resigned 1996
Musgrave, Alan Former Director · appointed 1994 · resigned 1997
Harmer, Martin Former Director · appointed 1994 · resigned 1996
Hardman, Roger Ratcliffe Former Director · appointed 1994 · resigned 1995
Colpitts, Robert Alan Former Secretary · appointed 1994 · resigned 1995
Defosset, Don Former Director · appointed 1993 · resigned 1996
Hancock, Dennis Trevor John Former Director · appointed 1993 · resigned 1994
Samuelson, Jon Carl Former Director · appointed 1992 · resigned 1995
Lambert, James Kenneth Former Director · appointed 1992 · resigned 1996
Rebello, Glauco Labarthe Pessoa Former Director · appointed 1992 · resigned 1992
Faxon, Kurt Jensen Former Director · resigned 1991
Jovan, George Anthony Former Director · resigned 1993
Probchel, Donald Andrew Former Director · resigned 1991
Bolenbaugh, Mark David Former Director · resigned 1992
Larounis, George Phillip Former Director · resigned 1993

Directors and officers on the Companies House record, current and former.

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