Friedland Doggart Group Limited

Company 00769700 Liquidation

Connected board network

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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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

2.9y median 2.9y

average tenure

4.3y

longest tenure

directors past 6 years

1 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Business services 1Finance 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.

Related organisations

Pittway Systems Technology Group Europe Limited 1 shared director
Honeywell Acquisitions II Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	00769700
Status	Liquidation
Type	Private Limited Company
Incorporated	01/08/1963
Address	HONEYWELL HOUSE, SKIMPED HILL LANE, BRACKNELL, BERKS, RG12 1EB
Accounts next due	31/12/2025
Accounts last made up	31/12/2023

Industry (SIC)

74990 - Non-trading company

Ownership - persons with significant control (2)

Honeywell International Inc.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Pillar Electrical Overseas Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (32)

Pyrkowski, Tomasz Pawel Director · appointed 2024
Mounzeo, Lazare Director · appointed 2022
Dunn, Jennifer Maike Former Director · appointed 2020 · resigned 2022
Dursun, Olga Former Director · appointed 2020 · resigned 2024
Treanor, Sharon Former Director · appointed 2019 · resigned 2020
Mcdowell, Hilary Alison Former Director · appointed 2019 · resigned 2022
Klimentova, Dagmar Former Director · appointed 2018 · resigned 2020
Richards, Allan Former Director · appointed 2018 · resigned 2018
Hudson, Michele Elaine Former Director · appointed 2018 · resigned 2018
Erkilic, Mehmet Former Director · appointed 2016 · resigned 2018
Moore, Gordon Former Director · appointed 2016 · resigned 2016
Fraser, Grant William Former Director · appointed 2015 · resigned 2016
Lloyd, Andrew Nigel Former Director · appointed 2013 · resigned 2015
Carpenter, Howard Frederick Former Director · appointed 2010 · resigned 2013
Protheroe, David Jason Lloyd Former Director · appointed 2010 · resigned 2015
Sisec Limited Former Corporate-secretary · appointed 2008 · resigned 2016
Maironi, Jerome Former Director · appointed 2006 · resigned 2010
Larkins, Thomas F Former Director · appointed 2005 · resigned 2010
TUS, John J Former Director · appointed 2005 · resigned 2010
VAN Kula III, George Former Director · appointed 2005 · resigned 2006
Caradon Services Limited Former Corporate-secretary · appointed 2001 · resigned 2005
Rallip Holdings Limited Former Corporate-director · appointed 2001 · resigned 2010
Pillar Nominees Limited Former Corporate-director · appointed 2001 · resigned 2010
Markin, Adam Dean Former Director · appointed 2000 · resigned 2001
Bhowmik, Chandan Kanti Former Secretary · appointed 1994 · resigned 2001
Tilman, David Ward Former Director · appointed 1994 · resigned 1995
Fielding, Kelly Former Secretary · appointed 1994 · resigned 1995
Howarth, Brian Former Director · appointed 1994 · resigned 2000
Bancroft, Paul Andrew Former Director · appointed 1993 · resigned 1993
Bradburn, John Richard Former Director · resigned 2001
Windle, Alan Keith Former Director · resigned 1999
Race, Eric Former Director · resigned 1993

Directors and officers on the Companies House record, current and former.

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