Honeywell Normalair-Garrett Limited

Company 00915735 Liquidation

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.

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

9.8y median 9.8y

average tenure

13.3y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Business services 2Manufacturing 1Professional services 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.

Gaps to watch

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

Honeywell Normalair-Garrett (Holdings) 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	00915735
Status	Liquidation
Type	Private Limited Company
Incorporated	19/09/1967
Address	HONEYWELL HOUSE, SKIMPED HILL LANE, BRACKNELL, BERKS, RG12 1EB
Accounts next due	30/09/2025
Accounts last made up	31/12/2023

Industry (SIC)

74990 - Non-trading company

Ownership - persons with significant control (1)

Honeywell Normalair-Garrett (Holdings) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (30)

Hartstone, Simon Director · appointed 2020
Orton, David Mark Director · appointed 2013
Goater, Peter Anthony, Cllr Former Director · appointed 2013 · resigned 2014
Stringer, Martin Former Director · appointed 2009 · resigned 2017
Sisec Limited Former Corporate-secretary · appointed 2008 · resigned 2016
Hutchings, Anthony Richard Vaughan Former Director · appointed 2005 · resigned 2020
Maironi, Jerome Former Director · appointed 2005 · resigned 2010
Hockham, Jeremey Francis Former Director · appointed 2003 · resigned 2005
Payne, Mark Joseph Former Director · appointed 2002 · resigned 2005
Millar, Robert Colin Former Director · appointed 2002 · resigned 2003
Smith, Alan, Dr Former Director · appointed 1999 · resigned 2000
Moss, Andrew Robert Former Director · appointed 1998 · resigned 1999
Mcgowan, John Former Director · appointed 1998 · resigned 1999
Milne, Andrew David Philip Former Director · appointed 1998 · resigned 1999
Culligan, Thomas M Former Director · appointed 1998 · resigned 2000
Buchakjian, Serge Dikran Former Director · appointed 1997 · resigned 1998
Mckechnie, Duncan Alexander James Former Secretary · appointed 1996 · resigned 2002
Wright, David John Former Director · appointed 1995 · resigned 1998
Shamsey, Samuel John Former Director · appointed 1995 · resigned 1996
Bocquet, Stephen Alan Former Secretary · appointed 1994 · resigned 1996
Wills, Michael Kenneth Former Director · appointed 1994 · resigned 2005
Jones, Alan Wingate Former Director · resigned 1995
Giles, George Richard Former Director · resigned 2002
Christensen, James S Former Director · resigned 1995
Tutcher, Michael George Former Director · resigned 2013
Jackson, Karl Francis Former Director · resigned 1998
Taylor, Thomas N Former Director · resigned 1998
Rushton, Clive Former Secretary · resigned 1994
O'Loughlin, Michael Arthur Former Director · resigned 1996
Burrows, Peter John Former Director · resigned 1999

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

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