Honeywell Pension Trustees Limited
Company 00610413 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
1
directors past 6 years
3 vs 0 portfolio
first-time directors
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Honeywell UK Pension Scheme Trustee Limited 2 shared directors
- Fire Industry Association 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00610413 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/08/1958 |
| Address | HONEYWELL HOUSE, SKIMPED HILL LANE, BRACKNELL, BERKSHIRE, RG12 1EB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
96090 - Other service activities n.e.c.
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
Officers (45)
- Melanie Anne Robinson Director · appointed 2024
- Adam Richard Moore Director · appointed 2023
- Charles Malone Director · appointed 2022
- Peter David Gibson Massingberd-Mundy Director · appointed 2020
- Stephen Linton Director · appointed 2020
- Joanna Wilcox Secretary · appointed 2010
- Julian Patrick Zagni Director · appointed 2005
- Linda Susan Oxberry Secretary · appointed 1995
Show 37 former officers
- Emma Louise Doerle Director · appointed 2024 · resigned 2024
- Kalvinder Kandola Director · appointed 2022 · resigned 2024
- Jennifer Maike Dunn Director · appointed 2020 · resigned 2022
- Alison Campbell Director · appointed 2020 · resigned 2024
- Sharon Treanor Director · appointed 2016 · resigned 2020
- Neil Simmonds Director · appointed 2015 · resigned 2020
- Rachel Holmes Director · appointed 2012 · resigned 2015
- Cheryl Heather Jane Lim Director · appointed 2012 · resigned 2016
- Mark Norton Director · appointed 2010 · resigned 2018
- Andrea Knickrehm Director · appointed 2010 · resigned 2012
- Mark Ronald Rand Director · appointed 2009 · resigned 2012
- Norman Sidney Banfield Director · appointed 2008 · resigned 2010
- Colin Jeffery Director · appointed 2008 · resigned 2010
- Gordon Moore Director · appointed 2007 · resigned 2018
- Stephen David Hodges Director · appointed 2005 · resigned 2008
- Daniel William Griffin Director · appointed 2005 · resigned 2007
- Mark Lawrence Allan Director · appointed 2005 · resigned 2008
- Ian S Browne Director · appointed 2005 · resigned 2010
- Andrew Gerard Mc Ghee Director · appointed 2005 · resigned 2017
- Hwachul Robert Shin Director · appointed 2005 · resigned 2022
- Robert Charles Baker Director · appointed 2005 · resigned 2009
- Christopher Lee Holder Director · appointed 2004 · resigned 2005
- Richard Joseph Diemer Jr Director · appointed 2003 · resigned 2005
- Robert Colin Millar Director · appointed 2002 · resigned 2023
- Neil Robertson Ninian Director · appointed 2001 · resigned 2003
- Caroline Angela Taylor Director · appointed 2001 · resigned 2005
- Stephen Martin John Barnett Director · appointed 1998 · resigned 2005
- William Andrew Frame Director · appointed 1998 · resigned 2007
- Raymond Bainbridge Director · appointed 1997 · resigned 2006
- Lindsay John Small Director · appointed 1995 · resigned 2001
- Stephen William Foster Director · appointed 1992 · resigned 2001
- John Ralph Lemar Director · resigned 1992
- Michael Mark Reakes Director · resigned 2004
- Mary Frances Theresa Robinson Secretary · resigned 1998
- James Fraser Mcneill Director · resigned 1995
- John Desmond Thompson Director · resigned 2002
- James Stalker Mcgregor Director · resigned 1998
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record