Company
The Hymatic Engineering Company Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 19
- Mehmet Erkilic 2016-2018 View profile
- Johnathan Hugh Parker 2014-2017 View profile
- Martin Stringer 2009-2017 View profile
- Allan Richards 2008-2011 View profile
- Anthony Richard Vaughan Hutchings 2005-2020 View profile
- Jerome Maironi 2005-2010 View profile
- Mark Joseph Payne 2004-2005 View profile
- Alan Thomson Wright 2004-2004 View profile
- John Eamon Dillon 1998-1998 View profile
- John Arthur Eyres 1994 View profile
- Alan John Jan Janin 2004 View profile
- Gordon Francis De Courcy Page 1998 View profile
- Robert Edward Twine 2004 View profile
- Walter Frederick Michael Bottley 1992 View profile
- Alastair Giles Irwin 1998 View profile
- Sisec Limited 2008-2016 View profile
- Charles John Michael Hearn 2002-2004 View profile
- Richard John Warenne Thwaites 1997-2004 View profile
- William John Weaver 2001 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 27/09/1937
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 International UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-05-25
Group
- The Hymatic Engineering Company Limited
is controlled by Honeywell International UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-05-25 · source: Companies House PSC register - 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 - 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
- Honeywell International UK Limited
- Xtralis Holdings UK Limited
- Honeywell Acquisitions Limited
- Novar Properties Limited
- Struers Limited
- Novar Holdings Limited
- Trinity Integrated Systems Limited
- Garrett Thermal Systems US Limited
- Honeywell UK Limited
- City Technology Limited
- Honeywell Global Tracking Limited
- First Technology Limited
- Xtralis Security Holdings Limited
- Novar Limited
- FT North America Limited
- Honeywell Limited
- Novar Systems Limited
- Novar ED&S Limited
- Honeywell Normalair-Garrett Limited
- Honeywell Acquisitions II Limited
- LA France Vinicole LTD
- Pittway Systems Technology Group Europe Limited
- Novar Projects Limited
- 04598802
- Novar (Stelrad) Limited
- Pittway UK Limited
- Garrett Thermal Systems Limited
- 02133597
- Novar Europe Limited
- Honeywell Security UK Limited
- Novar (Twyfords) Limited
- Novar Building Products Limited
- Honeywell Group Holding UK II
- Honeywell Pension Trustees Limited
- Honeywell Finance Limited
- Honeywell Holdings Limited
- EX-OR Holdings Limited
- KAC Alarm Company Limited
- Novar USA Holdings Limited
- Novar Electrical Holdings Limited
- Xtralis (UK) Limited
- Novar NA Holdings Limited
- Trend Control Systems Limited
- Honeywell Europe Finance Limited
- Garrett Thermal Systems UK Limited
- 09245661
- Compressor Controls UK Limited
- Honeywell Normalair-Garrett (Holdings) Limited
- Honeywell UK Pension Scheme Trustee Limited
- Honeywell CIF Trustee Limited
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.
1 directors on the board
- Kevin John Mogg Director · appointed 2012
Directors past 6 years
- Kevin John Mogg Director · appointed 2012
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
- 00331969
- 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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