Halma International Limited
Company 01206652 Active
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.
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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.
3 directors on the board
- Marc Arthur Ronchetti Director · appointed 2018
- Mark Alun Jenkins Director · appointed 2018
- Carole Jean Cran Director · appointed 2025
5.7y median 7.8y
average tenure
8y
longest tenure
Directors past 6 years
- Marc Arthur Ronchetti Director · appointed 2018
- Mark Alun Jenkins Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Marc Arthur Ronchetti Director · appointed 2018
- Mark Alun Jenkins Director · appointed 2018
- Carole Jean Cran Director · appointed 2025
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.
Professional services 35
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 iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Meadowbridge Holdings Limited 3 shared directors
- Halma Financing Limited 3 shared directors
- Halma Investment Holdings Limited 3 shared directors
- Halma Overseas Funding Limited 3 shared directors
- Halma Euro Trading Limited 3 shared directors
- Eiffel Holdings Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 01206652 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/04/1975 |
| Address | MISBOURNE COURT, RECTORY WAY, AMERSHAM, BUCKINGHAMSHIRE, HP7 0DE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
70100 - Activities of head offices
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.
- Halma Euro Trading Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Halma Overseas Funding Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Suntech Medical Group Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - Halma Australasia Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-18 - Brownline UK LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-08-25 - Slimdril Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-08-25 - Hyfire Wireless Fire Solutions Limited ceased 2018-03-27
75-100% shares, 75-100% voting · notified 2017-12-20
Officers (11)
- Carole Jean Cran Director · appointed 2025
- Mark Alun Jenkins Director · appointed 2018
- Marc Arthur Ronchetti Director · appointed 2018
Show 8 former officers
- Stephen William Lawrence Gunning Director · appointed 2023 · resigned 2025
- Andrew John Williams Director · appointed 2005 · resigned 2023
- Carol Tredway Chesney Secretary · appointed 1997 · resigned 2018
- Kevin John Thompson Director · appointed 1996 · resigned 2018
- Stephen Robert O'Shea Director · appointed 1996 · resigned 2005
- Robert Ian Howard Secretary · resigned 1997
- Michael John Arthur Director · resigned 1996
- David Stewart Barber Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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