Honeywell Security UK Limited
Company 01248725 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.
2 directors on the board
- Mikel Martin Director · appointed 2025
- Andrew Aitken Director · appointed 2021
3.1y median 3.1y
average tenure
5.1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Andrew Aitken Director · appointed 2021
Portfolio (1)
- Mikel Martin Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Gareth John Orrell Ellams Director · appointed 2022 · resigned 2026
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.
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.
Connected through a shared director
- Onity Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01248725 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/03/1976 |
| Address | BUILDING 5 CARLTON PARK KING EDWARD AVENUE, NARBOROUGH, LEICESTER, LE19 0AL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
32990 - Other manufacturing n.e.c.
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.
- Novar Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-13 - Honeywell Acquisitions II Limited ceased 2024-11-20
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-08 - Novar Europe Limited ceased 2024-12-13
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-20
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Onity Limited
75-100% shares, 75-100% voting · notified 2024-06-03 - Ademco International Limited ceased 2018-10-17
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (34)
- Mikel Martin Director · appointed 2025
- Andrew Aitken Director · appointed 2021
Show 32 former officers
- Gareth John Orrell Ellams Director · appointed 2022 · resigned 2026
- Gail Louise Hunter Director · appointed 2021 · resigned 2022
- FréDéRic Raoul Ann-Marie Haegeman Director · appointed 2018 · resigned 2021
- Mark Ayton Director · appointed 2016 · resigned 2017
- Allan Richards Director · appointed 2016 · resigned 2018
- Piyush Jayantilal Kanji Jutha Director · appointed 2016 · resigned 2019
- Mehmet Erkilic Director · appointed 2016 · resigned 2018
- Simon Jeremy Michael Kimber Director · appointed 2011 · resigned 2020
- Sisec Limited Corporate-secretary · appointed 2008 · resigned 2016
- Simon John Neilson Director · appointed 2007 · resigned 2008
- Vineet Arun Nargolwala Director · appointed 2007 · resigned 2010
- Stephen Kelly Director · appointed 2004 · resigned 2007
- Adrian Gerard Gallagher Director · appointed 2004 · resigned 2016
- Mervyn Cajetan Fernandez Secretary · appointed 2003 · resigned 2006
- Mike Reddington Director · appointed 2001 · resigned 2006
- Colin Mcbeth Director · appointed 2001 · resigned 2004
- Jeremey Francis Hockham Director · appointed 2001 · resigned 2005
- Martin Jack Mckee Secretary · appointed 2001 · resigned 2005
- Lesley Anne Milner Secretary · appointed 2000 · resigned 2001
- Melvyn Houlton Director · appointed 1998 · resigned 2004
- Joseph Patrick Pecoraro Director · appointed 1998 · resigned 1998
- Paul Martin Kenny Director · appointed 1998 · resigned 2002
- Robert Lewin Ebrey Director · appointed 1997 · resigned 2000
- Paul Brennan Director · appointed 1997 · resigned 2003
- James Gemmill Director · appointed 1996 · resigned 2000
- James Alexander Green Secretary · appointed 1996 · resigned 2000
- Jonathan Michael Carey Director · appointed 1995 · resigned 1995
- Pauline Linda Beckett Secretary · appointed 1992 · resigned 1996
- Leo Guthart Director · resigned 2003
- ABC Consultancy Corporate-secretary · resigned 1992
- John Thorpe Director · resigned 1997
- Andreas Kramvis Director · resigned 2003
Directors and officers on the Companies House record, current and former.
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