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Honeywell Avionics Systems Limited

Honeywell Avionics Systems Limited is an active UK company (number 02160822), incorporated 1987, with 1 current director, Kevin Andrew Speed. Source: Companies House, updated 4th October 2026.

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

Network

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

Who leads it

Previous officers 23

  1. Anthony Richard Vaughan Hutchings 2017-2020 Director View profile
  2. Mehmet Erkilic 2016-2018 Director View profile
  3. Grant William Fraser 2014-2016 Director View profile
  4. Martin Stringer 2014-2017 Director View profile
  5. Benjamin Bryson 2014-2014 Director View profile
  6. Jeremey Francis Hockham 2003-2005 Director View profile
  7. Robert Colin Millar 2002-2003 Director View profile
  8. William Bill Bouchard 2001-2005 Director View profile
  9. Gilles Daubigney 2001-2002 Director View profile
  10. Mark Joseph Payne 2000-2005 Director View profile
  11. Alan Thomson Wright 2000-2004 Director View profile
  12. Goater, Peter Anthony, Cllr 2000-2014 Director View profile
  13. Leo Quinn 1998-2000 Director View profile
  14. Lindsay John Small 1998-2001 Director View profile
  15. Adrian John Paull 1997-2018 Director View profile
  16. Bertrand Dunou 1994-1997 Director View profile
  17. Richard John Moore 1994-1998 Director View profile
  18. Dennis Anthony Kennedy 1998 Director View profile
  19. Michael Mark Reakes 1998 Director View profile
  20. Paul Robert Stevens 1994 Director View profile
  21. Vance Alan Bradley 2000 Director View profile
  22. Sisec Limited 2008-2016 Corporate-secretary View profile
  23. Mary Frances Theresa Robinson 2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/09/1987

Ownership

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.

  • Honeywell Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Honeywell Avionics 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
  2. 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
  3. 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
  4. 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
  5. 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
  6. 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
  7. 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

6.3y median 6.3y
average tenure
6.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity
0
left in the last 12 months

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
02160822
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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