Network
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Who leads it
Previous officers 21
- William Douglas Wright 2023-2026 View profile
- Jacob Ryan Petkovich 2023-2025 View profile
- Stephen Keith Krull 2022-2023 View profile
- John Stroup 2022-2023 View profile
- Jason Phillip Conley 2017-2022 View profile
- Robert Christopher Crisci 2017-2022 View profile
- John Kenneth Stipancich 2016-2022 View profile
- Paul Joseph Soni 2011-2017 View profile
- Liner, David Brant, Liner 2011-2016 View profile
- Lee Cobb 2005-2025 View profile
- John Hestehave 1998-2009 View profile
- Tom Lovberg 1998-1999 View profile
- Ole Bent Dalby 1998-1998 View profile
- Johan Schroder 1992-1998 View profile
- Juergen Frings 1992-1998 View profile
- Colin Goodwille 1992-1996 View profile
- Russell Lloyd Owens 2006 View profile
- Ulrik Hoeg 1992 View profile
- John Bignall 2008-2016 View profile
- Israr Kayani Ghulam 2007-2008 View profile
- Alan Mcwilliam 2007 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/03/1985
Ownership
Owned by (2) 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.
- Compressor Controls UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Tree Dist CO (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-04-11
Group
- Struers Limited
is controlled by Compressor Controls UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Compressor Controls UK Limited
is controlled by Honeywell Control Systems Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors (trust) · notified 2024-01-01 · source: Companies House PSC register - Honeywell Control Systems Limited
is controlled by Honeywell Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Honeywell 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 - 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 - 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 - 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 - 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 - 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
- Honeywell International UK Limited
- Xtralis Holdings UK Limited
- Honeywell Acquisitions Limited
- Novar Properties Limited
- Novar Holdings Limited
- Trinity Integrated Systems Limited
- Garrett Thermal Systems US Limited
- Honeywell UK Limited
- City Technology Limited
- Honeywell Global Tracking Limited
- First Technology Limited
- Xtralis Security Holdings Limited
- Novar Limited
- FT North America Limited
- Honeywell Limited
- Novar Systems Limited
- Novar ED&S Limited
- Honeywell Normalair-Garrett Limited
- Honeywell Acquisitions II Limited
- LA France Vinicole LTD
- Pittway Systems Technology Group Europe Limited
- Novar Projects Limited
- 04598802
- The Hymatic Engineering Company Limited
- Novar (Stelrad) Limited
- Pittway UK Limited
- Garrett Thermal Systems Limited
- 02133597
- Novar Europe Limited
- Honeywell Security UK Limited
- Novar (Twyfords) Limited
- Novar Building Products Limited
- Honeywell Group Holding UK II
- Honeywell Pension Trustees Limited
- Honeywell Finance Limited
- Honeywell Holdings Limited
- EX-OR Holdings Limited
- KAC Alarm Company Limited
- Novar USA Holdings Limited
- Novar Electrical Holdings Limited
- Xtralis (UK) Limited
- Novar NA Holdings Limited
- Trend Control Systems Limited
- Honeywell Europe Finance Limited
- Garrett Thermal Systems UK Limited
- 09245661
- Compressor Controls UK Limited
- Honeywell Normalair-Garrett (Holdings) Limited
- Honeywell UK Pension Scheme Trustee Limited
- Honeywell CIF Trustee Limited
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.
5 directors on the board
- Michael Patrick Morgan Director · appointed 2025
- Marcus Henriksen Director · appointed 2025
- Anders Per Eskling Director · appointed 2025
- Neuman Leverett Iii Director · appointed 2023
- Steen Arne Jensen Director · appointed 2009
Directors past 6 years
- Steen Arne Jensen Director · appointed 2009
First-time vs portfolio directors
First-time (3)
- Marcus Henriksen Director · appointed 2025
- Anders Per Eskling Director · appointed 2025
- Steen Arne Jensen Director · appointed 2009
Portfolio (2)
- Michael Patrick Morgan Director · appointed 2025
- Neuman Leverett Iii Director · appointed 2023
Left in the last 12 months
- William Douglas Wright Director · appointed 2023 · 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.
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
- 01895693
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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