Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Honeywell Pension Trustees Limited

How am I connected?
More
View network map Report an issue

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

Network

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

Who leads it

Previous officers 37

  1. Emma Louise Doerle 2024-2024 Director View profile
  2. Kalvinder Kandola 2022-2024 Director View profile
  3. Jennifer Maike Dunn 2020-2022 Director View profile
  4. Alison Campbell 2020-2024 Director View profile
  5. Sharon Treanor 2016-2020 Director View profile
  6. Neil Simmonds 2015-2020 Director View profile
  7. Rachel Holmes 2012-2015 Director View profile
  8. Cheryl Heather Jane Lim 2012-2016 Director View profile
  9. Mark Norton 2010-2018 Director View profile
  10. Andrea Knickrehm 2010-2012 Director View profile
  11. Mark Ronald Rand 2009-2012 Director View profile
  12. Norman Sidney Banfield 2008-2010 Director View profile
  13. Colin Jeffery 2008-2010 Director View profile
  14. Gordon Moore 2007-2018 Director View profile
  15. Stephen David Hodges 2005-2008 Director View profile
  16. Daniel William Griffin 2005-2007 Director View profile
  17. Mark Lawrence Allan 2005-2008 Director View profile
  18. Ian S Browne 2005-2010 Director View profile
  19. Andrew Gerard Mc Ghee 2005-2017 Director View profile
  20. Hwachul Robert Shin 2005-2022 Director View profile
  21. Robert Charles Baker 2005-2009 Director View profile
  22. Christopher Lee Holder 2004-2005 Director View profile
  23. Richard Joseph Diemer Jr 2003-2005 Director View profile
  24. Robert Colin Millar 2002-2023 Director View profile
  25. Neil Robertson Ninian 2001-2003 Director View profile
  26. Caroline Angela Taylor 2001-2005 Director View profile
  27. Stephen Martin John Barnett 1998-2005 Director View profile
  28. William Andrew Frame 1998-2007 Director View profile
  29. Raymond Bainbridge 1997-2006 Director View profile
  30. Lindsay John Small 1995-2001 Director View profile
  31. Stephen William Foster 1992-2001 Director View profile
  32. John Ralph Lemar 1992 Director View profile
  33. Michael Mark Reakes 2004 Director View profile
  34. James Fraser Mcneill 1995 Director View profile
  35. John Desmond Thompson 2002 Director View profile
  36. James Stalker Mcgregor 1998 Director View profile
  37. Mary Frances Theresa Robinson 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
28/08/1958

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 Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Honeywell Pension Trustees Limited is controlled by Honeywell Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. 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
  3. 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
  4. 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
  5. 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
  6. 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
  7. 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.

6 directors on the board

6.8y median 5y
average tenure
20.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (3)

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.

Other services 3

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

  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.

Sources

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

Record details
Company number
00610413
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