Honeywell Limited
Company 00320495 Active
Connected board network
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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.
2 directors on the board
- David Andrew Kay Director · appointed 2016
- David Juggins Director · appointed 2017
9.4y median 9.4y
average tenure
9.8y
longest tenure
Directors past 6 years
- David Andrew Kay Director · appointed 2016
- David Juggins Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- David Andrew Kay Director · appointed 2016
- David Juggins Director · appointed 2017
0
also govern a charity
0
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.
Business services 4Finance 3Manufacturing 3Retail 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.
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.
Related organisations
- Honeywell Control Systems Limited 2 shared directors
- Novar Systems Limited 2 shared directors
- Honeywell Group LTD 2 shared directors
Connected through a shared director
- KAC Alarm Company Limited 1 shared director
- Xtralis (UK) Limited 1 shared director
- Xtralis Holdings UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00320495 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/11/1936 |
| 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 (4) 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.
- Novar Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-13 - Honeywell Holdings Limited ceased 2024-10-22
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Honeywell Acquisitions II Limited ceased 2024-11-20
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-22 - Novar Europe Limited ceased 2024-12-13
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-20
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Honeywell Pension Trustees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Honeywell Avionics Systems Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Honeywell Control Systems Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Elmwood Sensors Limited ceased 2018-09-30
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (22)
- David Juggins Director · appointed 2017
- David Andrew Kay Director · appointed 2016
Show 20 former officers
- Mehmet Erkilic Director · appointed 2016 · resigned 2018
- Cheryl Heather Jane Lim Director · appointed 2012 · resigned 2018
- Norman Lee Gilsdorf Director · appointed 2012 · resigned 2012
- Colin Mcbeth Director · appointed 2011 · resigned 2011
- Sisec Limited Corporate-secretary · appointed 2008 · resigned 2016
- Grant William Fraser Director · appointed 2008 · resigned 2016
- Allan Richards Director · appointed 2005 · resigned 2011
- Jeremey Francis Hockham Director · appointed 2003 · resigned 2005
- Robert Colin Millar Director · appointed 2002 · resigned 2003
- Timothy Dale Orchard Director · appointed 2001 · resigned 2007
- Mark Joseph Payne Director · appointed 2000 · resigned 2005
- Alan Thomson Wright Director · appointed 1998 · resigned 2004
- Lindsay John Small Director · appointed 1998 · resigned 2001
- William Mason Hjerpe Director · appointed 1997 · resigned 1999
- Leo Quinn Director · appointed 1997 · resigned 2000
- Giannantonio Ferrari Director · appointed 1993 · resigned 1997
- Michael Robert Bonsignore Director · resigned 1993
- Dennis Anthony Kennedy Director · resigned 1998
- Michael Mark Reakes Director · resigned 1998
- Mary Frances Theresa Robinson Secretary · resigned 2000
Directors and officers on the Companies House record, current and former.
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