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Company

Honeywell Limited

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

Network

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

Who leads it

Previous officers 20

  1. Mehmet Erkilic 2016-2018 Director View profile
  2. Cheryl Heather Jane Lim 2012-2018 Director View profile
  3. Norman Lee Gilsdorf 2012-2012 Director View profile
  4. Colin Mcbeth 2011-2011 Director View profile
  5. Grant William Fraser 2008-2016 Director View profile
  6. Allan Richards 2005-2011 Director View profile
  7. Jeremey Francis Hockham 2003-2005 Director View profile
  8. Robert Colin Millar 2002-2003 Director View profile
  9. Timothy Dale Orchard 2001-2007 Director View profile
  10. Mark Joseph Payne 2000-2005 Director View profile
  11. Alan Thomson Wright 1998-2004 Director View profile
  12. Lindsay John Small 1998-2001 Director View profile
  13. William Mason Hjerpe 1997-1999 Director View profile
  14. Leo Quinn 1997-2000 Director View profile
  15. Giannantonio Ferrari 1993-1997 Director View profile
  16. Michael Robert Bonsignore 1993 Director View profile
  17. Dennis Anthony Kennedy 1998 Director View profile
  18. Michael Mark Reakes 1998 Director View profile
  19. Sisec Limited 2008-2016 Corporate-secretary View profile
  20. Mary Frances Theresa Robinson 2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

2 contracts · £463,000 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.

  • Fire Alarm Maintenance Buyer: OPEN UNIVERSITY(THE) £463,000 2026-02-01 CPV 31625200 Source: Contracts Finder

    Contract for the maintenance of the fire alarm systems across all OU properties

  • GLA 82615 RE:FIT 5 - National Carbon and Energy Performance Contracting Framework Buyer: Greater London Authority (GLA) Value not published Date not published CPV 71314000 Source: Find a Tender

    This procurement was conducted under the open procedure pursuant to regulation 27 of the Public Contracts Regulations as amended (PCR 2015). The Greater London Authority (GLA) has appointed service providers for the provision of the RE:FIT …

    Framework

About

Incorporated
09/11/1936

Ownership

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.

Group

  1. 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
  2. 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
  3. 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
  4. 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
  5. 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
  6. 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.

2 directors on the board

9.4y median 9.4y
average tenure
9.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Sources

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

Record details
Company number
00320495
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data