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Company · Leicester

Honeywell Security UK Limited

Other manufacturing n.e.c.

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

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

Who leads it

Previous officers 32

  1. Gareth John Orrell Ellams 2022-2026 Director View profile
  2. Gail Louise Hunter 2021-2022 Director View profile
  3. FréDéRic Raoul Ann-Marie Haegeman 2018-2021 Director View profile
  4. Mark Ayton 2016-2017 Director View profile
  5. Allan Richards 2016-2018 Director View profile
  6. Piyush Jayantilal Kanji Jutha 2016-2019 Director View profile
  7. Mehmet Erkilic 2016-2018 Director View profile
  8. Simon Jeremy Michael Kimber 2011-2020 Director View profile
  9. Simon John Neilson 2007-2008 Director View profile
  10. Vineet Arun Nargolwala 2007-2010 Director View profile
  11. Stephen Kelly 2004-2007 Director View profile
  12. Adrian Gerard Gallagher 2004-2016 Director View profile
  13. Mike Reddington 2001-2006 Director View profile
  14. Colin Mcbeth 2001-2004 Director View profile
  15. Jeremey Francis Hockham 2001-2005 Director View profile
  16. Melvyn Houlton 1998-2004 Director View profile
  17. Joseph Patrick Pecoraro 1998-1998 Director View profile
  18. Paul Martin Kenny 1998-2002 Director View profile
  19. Robert Lewin Ebrey 1997-2000 Director View profile
  20. Paul Brennan 1997-2003 Director View profile
  21. James Gemmill 1996-2000 Director View profile
  22. Jonathan Michael Carey 1995-1995 Director View profile
  23. Leo Guthart 2003 Director View profile
  24. John Thorpe 1997 Director View profile
  25. Andreas Kramvis 2003 Director View profile
  26. Sisec Limited 2008-2016 Corporate-secretary View profile
  27. Mervyn Cajetan Fernandez 2003-2006 Secretary View profile
  28. Martin Jack Mckee 2001-2005 Secretary View profile
  29. Lesley Anne Milner 2000-2001 Secretary View profile
  30. James Alexander Green 1996-2000 Secretary View profile
  31. Pauline Linda Beckett 1992-1996 Secretary View profile
  32. ABC Consultancy 1992 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other manufacturing n.e.c.
Incorporated
12/03/1976
Registered office
Leicester

Ownership

Owned by (3) 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.

Group

  1. Honeywell Security UK 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
  2. 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
  3. 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
  4. 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
  5. 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
  6. 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.

2 directors on the board

3.1y median 3.1y
average tenure
5.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity

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 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.

Sources

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

Record details
Company number
01248725
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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