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Company

Honeywell Analytics Limited

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

Network

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

Who leads it

Previous officers 33

  1. Chris Morgan 2021-2024 Director View profile
  2. Thomas Christian Gafner 2018-2021 Director View profile
  3. Andrea Michelle Vasilevski 2017-2018 Director View profile
  4. Terje Hanssen 2016-2017 Director View profile
  5. Hicham Khellafi 2016-2026 Director View profile
  6. Adrian Patrick Fulford 2014-2021 Director View profile
  7. David Jason Lloyd Protheroe 2011-2012 Director View profile
  8. Howard Frederick Carpenter 2011-2012 Director View profile
  9. Andrew Thompson 2006-2016 Director View profile
  10. Jerome Maironi 2006-2012 Director View profile
  11. David Adam Cohen 2006-2009 Director View profile
  12. Marie Astrid Dubois 2005-2014 Director View profile
  13. Allan Richards 2005-2016 Director View profile
  14. George Van Kula 2005-2006 Director View profile
  15. Marcus Schett 2000-2017 Director View profile
  16. Martin James Watts 2000-2013 Director View profile
  17. Benno Vonarburg 1998-2005 Director View profile
  18. Bechtler, Thomas, Doctor 1997-2005 Director View profile
  19. Konrad Peter 1997-2005 Director View profile
  20. Robert Leopold Van Ewyk 1996-2000 Director View profile
  21. Michel Cordier 1993-1999 Director View profile
  22. Edward Bradley 1992-2006 Director View profile
  23. Dr Anton Heinrich Bucher 1994 Director View profile
  24. Joshua Sieger 1993 Director View profile
  25. Crawford-Balcarres, Robin, Earl 1996 Director View profile
  26. Dr Hans Hagebuch 1993 Director View profile
  27. John Edward Crowe 1992 Director View profile
  28. Dr Hans Ulrich Beyeler 1993 Director View profile
  29. Andreas Pechota 1998 Director View profile
  30. Sisec Limited 2008-2016 Corporate-secretary View profile
  31. John Beninati 2006-2017 Secretary View profile
  32. Margaret Yvonne Sherry 1998-2000 Secretary View profile
  33. William John Lancashire 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/06/1946

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 Analytics Limited is controlled by Friedland Doggart Group Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2018-09-21 · source: Companies House PSC register
  2. Friedland Doggart Group Limited is controlled by Pillar Electrical Overseas Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2018-08-28 · source: Companies House PSC register
  3. Pillar Electrical Overseas Limited is controlled by Sperian Protection Holding (UK) LTD
    Evidence
    active 75-100% shares · notified 2020-02-04 · source: Companies House PSC register
  4. Sperian Protection Holding (UK) LTD is controlled by PIP Global Safety Holding UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-05-22 · source: Companies House PSC register

Ultimately controlled by PIP Global Safety Holding UK Limited.

15 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.

1 directors on the board

2.1y median 2.1y
average tenure
2.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity

Left in the last 12 months

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
00412070
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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