MB Group Limited
Company 02226007 Active
Connected board network
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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.
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Novar (Twyfords) Limited 1 shared director
- Honeywell International UK Limited 1 shared director
- HMD Seal/Less Pumps Limited 1 shared director
- Novar Europe Limited 1 shared director
- Novar Electrical Holdings Limited 1 shared director
- Novar (Stelrad) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02226007 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/03/1988 |
| Address | HONEYWELL HOUSE, SKIMPED HILL LANE, BRACKNELL, BERKS, RG12 1EB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Honeywell International Inc.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (15)
- Lazare Mounzeo Director · appointed 2020
Show 14 former officers
- Tomasz Pawel Pyrkowski Director · appointed 2024 · resigned 2026
- Olga Dursun Director · appointed 2022 · resigned 2024
- Silvester Claus André Ibes Director · appointed 2020 · resigned 2022
- Ashish Kumar Saraf Director · appointed 2017 · resigned 2020
- Stuart Robert Mccormack Director · appointed 2016 · resigned 2017
- Grant William Fraser Director · appointed 2015 · resigned 2016
- Andrew Nigel Lloyd Director · appointed 2010 · resigned 2015
- Sisec Limited Corporate-secretary · appointed 2008 · resigned 2016
- David Jason Lloyd Protheroe Director · appointed 2005 · resigned 2015
- Allan Richards Director · appointed 2005 · resigned 2011
- Derek Burningham Secretary · appointed 2001 · resigned 2005
- Anthony Edward Holland Director · appointed 1994 · resigned 2005
- Chandan Kanti Bhowmik Secretary · resigned 2003
- Ewen Cameron Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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