Honeywell Normalair-Garrett (Holdings) Limited
Company 00406281 Active
Connected board network
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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.
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Honeywell Normalair-Garrett Limited 2 shared directors
- Honeywell UK 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 | 00406281 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/03/1946 |
| 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)
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 (38)
- Simon Hartstone Director · appointed 2020
- David Mark Orton Director · appointed 2013
Show 36 former officers
- Mehmet Erkilic Director · appointed 2016 · resigned 2018
- Goater, Peter Anthony, Cllr Director · appointed 2013 · resigned 2014
- Martin Stringer Director · appointed 2009 · resigned 2017
- Sisec Limited Corporate-secretary · appointed 2008 · resigned 2016
- Anthony Richard Vaughan Hutchings Director · appointed 2005 · resigned 2020
- Jerome Maironi Director · appointed 2005 · resigned 2010
- Jeremey Francis Hockham Director · appointed 2003 · resigned 2005
- Mark Joseph Payne Director · appointed 2002 · resigned 2005
- Robert Colin Millar Director · appointed 2002 · resigned 2003
- Michael George Tutcher Director · appointed 2002 · resigned 2013
- Michael Kenneth Wills Director · appointed 2002 · resigned 2005
- Stuart John Whittle Director · appointed 2000 · resigned 2005
- George Richard Giles Director · appointed 2000 · resigned 2002
- Smith, Alan, Dr Director · appointed 1999 · resigned 2000
- John Mcgowan Director · appointed 1998 · resigned 1999
- Tig Krekel Director · appointed 1997 · resigned 1999
- Alan Rhys Hendershot Director · appointed 1997 · resigned 1999
- Thomas M Culligan Director · appointed 1997 · resigned 2000
- Peter John Burrows Director · appointed 1996 · resigned 1999
- John Robert Tucker Director · appointed 1996 · resigned 1997
- Duncan Alexander James Mckechnie Secretary · appointed 1996 · resigned 2002
- Andrew David Philip Milne Director · appointed 1996 · resigned 1999
- Basile Papaevangelou Director · appointed 1995 · resigned 1997
- John Stanley Hamilton Director · appointed 1995 · resigned 1997
- David John Wright Director · appointed 1995 · resigned 1999
- Stephen Alan Bocquet Director · appointed 1994 · resigned 1996
- Ronald Norris Hoge Director · appointed 1993 · resigned 1996
- William F Grun Director · appointed 1992 · resigned 1995
- Alan Wingate Jones Director · resigned 1995
- Karl R Fledder John Director · resigned 1993
- Christopher Jonathan Bunker Director · resigned 1996
- Clive Rushton Secretary · resigned 1994
- Michael Arthur O'Loughlin Director · resigned 1996
- Robert August Choulet Director · resigned 1992
- Daniel Patrick Burnham Director · resigned 1995
- Fletcher, Leslie, Sir Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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