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Honeywell Productivity Solutions Limited

Honeywell Productivity Solutions Limited is an active UK company (number 03138032), incorporated 1995, with 2 current directors, Ann Elizabeth Thornton and Benjamin Philippe Marie Semeriva. 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 Productivity Solutions Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 21

  1. Hicham Khellafi 2023-2026 Director View profile
  2. Olga Dursun 2022-2023 Director View profile
  3. Olivier Laille Tehio 2020-2025 Director View profile
  4. Suhail Sheikh 2020-2022 Director View profile
  5. Lisa Keilthy 2017-2020 Director View profile
  6. Remigio Volpe 2015-2017 Director View profile
  7. Kameleshkumar Ishwarlal Mistry 2012-2017 Director View profile
  8. Grant William Fraser 2012-2016 Director View profile
  9. Krishan Dahoe 2010-2012 Director View profile
  10. Robert Zapf 2009-2010 Director View profile
  11. Peter James Howes 2009-2015 Director View profile
  12. Kevin Jost 2001-2009 Director View profile
  13. Joseph Hennigan 2001-2008 Director View profile
  14. James Harvey Cottrell Junior 1996-1999 Director View profile
  15. John Christopher Martin 1996-2001 Director View profile
  16. Scott Cardais 1996-2001 Director View profile
  17. Ian Michael Wood - Smith 1995-1996 Director View profile
  18. Sisec Limited 2009-2016 Corporate-secretary View profile
  19. Allan Richards 2008-2011 Secretary View profile
  20. George Smith Ii 2001-2008 Secretary View profile
  21. Susan Elizabeth Vandersteen 1995-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/12/1995
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

0.3y median 0.3y
average tenure
0.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity

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 3Manufacturing 1Other 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
03138032
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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