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Company

Honeywell Normalair-Garrett (Holdings) Limited

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

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The large node is Honeywell Normalair-Garrett (Holdings) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 36

  1. Mehmet Erkilic 2016-2018 Director View profile
  2. Goater, Peter Anthony, Cllr 2013-2014 Director View profile
  3. Martin Stringer 2009-2017 Director View profile
  4. Anthony Richard Vaughan Hutchings 2005-2020 Director View profile
  5. Jerome Maironi 2005-2010 Director View profile
  6. Jeremey Francis Hockham 2003-2005 Director View profile
  7. Mark Joseph Payne 2002-2005 Director View profile
  8. Robert Colin Millar 2002-2003 Director View profile
  9. Michael George Tutcher 2002-2013 Director View profile
  10. Michael Kenneth Wills 2002-2005 Director View profile
  11. Stuart John Whittle 2000-2005 Director View profile
  12. George Richard Giles 2000-2002 Director View profile
  13. Dr Alan Smith 1999-2000 Director View profile
  14. John Mcgowan 1998-1999 Director View profile
  15. Tig Krekel 1997-1999 Director View profile
  16. Alan Rhys Hendershot 1997-1999 Director View profile
  17. Thomas M Culligan 1997-2000 Director View profile
  18. Peter John Burrows 1996-1999 Director View profile
  19. John Robert Tucker 1996-1997 Director View profile
  20. Andrew David Philip Milne 1996-1999 Director View profile
  21. Basile Papaevangelou 1995-1997 Director View profile
  22. John Stanley Hamilton 1995-1997 Director View profile
  23. David John Wright 1995-1999 Director View profile
  24. Stephen Alan Bocquet 1994-1996 Director View profile
  25. Ronald Norris Hoge 1993-1996 Director View profile
  26. William F Grun 1992-1995 Director View profile
  27. Alan Wingate Jones 1995 Director View profile
  28. Karl R Fledder John 1993 Director View profile
  29. Christopher Jonathan Bunker 1996 Director View profile
  30. Michael Arthur O'Loughlin 1996 Director View profile
  31. Robert August Choulet 1992 Director View profile
  32. Daniel Patrick Burnham 1995 Director View profile
  33. Sir Leslie Fletcher 1994 Director View profile
  34. Sisec Limited 2008-2016 Corporate-secretary View profile
  35. Duncan Alexander James Mckechnie 1996-2002 Secretary View profile
  36. Clive Rushton 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/03/1946

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 Normalair-Garrett (Holdings) 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.

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

9.8y median 9.8y
average tenure
13.3y
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.

Professional services 3Manufacturing 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
00406281
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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