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Company

Trend Control Systems Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Trend Control Systems Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 43

  1. Stefano D'Agostino 2019-2024 Director View profile
  2. Loretta Wootton 2019-2020 Director View profile
  3. Andrew Justin Paddock 2018-2019 Director View profile
  4. Mehmet Erkilic 2016-2018 Director View profile
  5. Graeme Robert Rees 2013-2018 Director View profile
  6. Andrew John Thorn 2012-2013 Director View profile
  7. Grant William Fraser 2012-2016 Director View profile
  8. Jonathan Denis Cooper 2009-2012 Director View profile
  9. Allan Richards 2009-2011 Director View profile
  10. Jose Rui Possidonio De Silva Andrade 2007-2009 Director View profile
  11. Peter Louis Tochet 2007-2008 Director View profile
  12. Stephen Patrick Durham 2006-2006 Director View profile
  13. Sven Eric Molzahn 2005-2007 Director View profile
  14. Ernst Robert Malcherek 2005-2009 Director View profile
  15. Daniel Frederick Ibbetson 2004-2005 Director View profile
  16. Adam Foster 2004-2005 Director View profile
  17. Nicholas Timon Drakesmith 2004-2005 Director View profile
  18. Martin Christopher Delve 2003-2004 Director View profile
  19. Timothy Nathan Darkes 2003-2008 Director View profile
  20. Timothy Charles Jones 2002-2003 Director View profile
  21. Mark Jonathan Warwick Kelly 2000-2004 Director View profile
  22. Neil Edward Siford 1999-2002 Director View profile
  23. Andrew David Seddon 1998-1999 Director View profile
  24. Andrew John Moss 1997-1998 Director View profile
  25. Martin John Holt 1997-2001 Director View profile
  26. Robert Frederick Fulford Rylatt 1997-2005 Director View profile
  27. Kevin Paul Murphy 1997-2000 Director View profile
  28. Michael John Davison 1996-1998 Director View profile
  29. David Ward Tilman 1994-1995 Director View profile
  30. Robert John Henry Mills 1994-1996 Director View profile
  31. Daniel Charles Cohen 1994-1995 Director View profile
  32. Michael John Dowsett 1993-1994 Director View profile
  33. Paul Andrew Bancroft 1993-1993 Director View profile
  34. John William Ray 1992-1993 Director View profile
  35. Colin Bernard Whitehead 1998 Director View profile
  36. Richard Ashley Shord 2004 Director View profile
  37. Terence Casey 1993 Director View profile
  38. Dr Hayden Brian Kendler 1992 Director View profile
  39. Anthony William Wells 2001 Director View profile
  40. Eric Race 1993 Director View profile
  41. Sisec Limited 2008-2016 Corporate-secretary View profile
  42. George Van Kula Iii 2005-2005 Secretary View profile
  43. Karen Richardson 1994-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/09/1982

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. Trend Control Systems Limited is controlled by Novar Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · 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.

1 directors on the board

17.5y median 17.5y
average tenure
17.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Manufacturing 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
01664519
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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