Garrett Thermal Systems UK Limited
Company 03327983 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
1 directors on the board
- Lazare Mounzeo Director · appointed 2026
0.2y median 0.2y
average tenure
0.2y
longest tenure
0
directors past 6 years
0
also govern a charity
Left in the last 12 months
- Tomasz Pawel Pyrkowski Director · appointed 2024 · 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.
Finance 15Professional services 8Manufacturing 3Tech and media 2Business services 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.
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- 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
Deterministic, from public records.
Company details
| Number | 03327983 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/03/1997 |
| 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)
64209 - Activities of other holding companies n.e.c.
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 Group LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Honeywell Group Holding UK II
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (27)
- Lazare Mounzeo Director · appointed 2026
Show 26 former officers
- Tomasz Pawel Pyrkowski Director · appointed 2024 · resigned 2026
- Jennifer Maike Dunn Director · appointed 2020 · resigned 2022
- Olga Dursun Director · appointed 2020 · resigned 2024
- Sharon Treanor Director · appointed 2018 · resigned 2020
- Dagmar Klimentova Director · appointed 2018 · resigned 2020
- Mehmet Erkilic Director · appointed 2016 · resigned 2018
- James Ryalls Vickerstaff Director · appointed 2013 · resigned 2018
- Olivier Ophele Director · appointed 2008 · resigned 2013
- Richard Hogan Director · appointed 2008 · resigned 2018
- Sisec Limited Corporate-secretary · appointed 2008 · resigned 2016
- Sven Eric Molzahn Director · appointed 2007 · resigned 2008
- Jon Jeffrey Donnell Director · appointed 2007 · resigned 2010
- Scott Allen Tozier Director · appointed 2006 · resigned 2007
- Richard Alexander Baltus Director · appointed 2006 · resigned 2007
- James Russell Kneipp Director · appointed 2006 · resigned 2007
- Patrick Joseph Duffy Director · appointed 2005 · resigned 2006
- Alexandre Rohal Ismail Director · appointed 2003 · resigned 2007
- Lambert Walterus Maria Snijders Director · appointed 2001 · resigned 2003
- Susan Kay Carter Director · appointed 2001 · resigned 2002
- Mark Joseph Payne Director · appointed 2001 · resigned 2005
- William Joseph Amelio Director · appointed 2000 · resigned 2000
- Peter Hilt Schrady Director · appointed 2000 · resigned 2000
- Ian Robert Dugan Secretary · appointed 2000 · resigned 2001
- Michael Peter Attwood Secretary · appointed 1999 · resigned 2000
- Christopher Andrew Teed Director · appointed 1997 · resigned 2000
- Nigel Keith Taylor Secretary · appointed 1997 · resigned 1999
Directors and officers on the Companies House record, current and former.
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