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Company · Bracknell Liquidation

Pittway Systems Technology Group Europe Limited

Other business support service activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Pittway Systems Technology Group Europe Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 28

  1. Olga Dursun 2023-2024 Director View profile
  2. Lionel Norbert Marc Caillat 2021-2024 Director View profile
  3. Jurgen AméLie AloïS Van Goethem 2018-2021 Director View profile
  4. Piyush Jayantilal Kanji Jutha 2018-2019 Director View profile
  5. Mehmet Erkilic 2016-2018 Director View profile
  6. Grant William Fraser 2012-2016 Director View profile
  7. Kolja Kress 2012-2018 Director View profile
  8. Robert Michael Drury 2009-2012 Director View profile
  9. Mark Ayton 2009-2017 Director View profile
  10. Gary Lederer 2007-2012 Director View profile
  11. Michael Albert Troiano Jr 2006-2007 Director View profile
  12. Allan Richards 2003-2018 Director View profile
  13. David Michael Demeo 2003-2009 Director View profile
  14. David Charles Harvey 1998-2003 Director View profile
  15. Paul Gauvreau 1998-2001 Director View profile
  16. John William Hakanson 1998-2009 Director View profile
  17. Christopher John Norman 1997-1998 Director View profile
  18. Stuart Phillpott 1997-1998 Director View profile
  19. Lewis Pritchard-Woollett 1994-1998 Director View profile
  20. Richard Beverley Marshall 1993-1999 Director View profile
  21. Mark Levy 2007 Director View profile
  22. Frederick Conforti 2001 Director View profile
  23. Sisec Limited 2008-2016 Corporate-secretary View profile
  24. John Alec Hyttner 2003-2009 Secretary View profile
  25. Gary Lee Lederer 1999-2003 Secretary View profile
  26. Joseph Patrick Pecoraro 1998-2000 Secretary View profile
  27. Michael Scott 1993-1994 Secretary View profile
  28. Barry Vaughan Thompson 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
22/04/1988
Registered office
Bracknell

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.

Group

  1. Pittway Systems Technology Group Europe Limited is controlled by Honeywell Acquisitions II Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-12-08 · source: Companies House PSC register
  2. Honeywell Acquisitions II Limited is controlled by Novar Europe Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Novar Europe 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
  4. 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
  5. 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
  6. 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
  7. 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
  8. 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.

2 directors on the board

1.7y median 1.7y
average tenure
1.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Finance 17Professional services 9Manufacturing 3Tech and media 2Other services 1Retail and trade 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.

Sources

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

Record details
Company number
02247430
Status
Liquidation
Type
Private Limited Company
Accounts next due
31/12/2024
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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