Honeywell Group LTD
Company 03408580 Active
Connected board network
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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.
2 directors on the board
- David Andrew Kay Director · appointed 2016
- David Juggins Director · appointed 2017
9.4y median 9.4y
average tenure
9.8y
longest tenure
Directors past 6 years
- David Andrew Kay Director · appointed 2016
- David Juggins Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- David Andrew Kay Director · appointed 2016
- David Juggins Director · appointed 2017
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.
Business services 4Finance 3Manufacturing 3Retail 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Related organisations
- Honeywell Control Systems Limited 2 shared directors
- Novar Systems Limited 2 shared directors
- Honeywell Limited 2 shared directors
Connected through a shared director
- KAC Alarm Company Limited 1 shared director
- Xtralis (UK) Limited 1 shared director
- Xtralis Holdings UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03408580 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/07/1997 |
| 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 Holding UK
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Garrett Thermal Systems US Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Garrett Thermal Systems UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (32)
- David Juggins Director · appointed 2017
- David Andrew Kay Director · appointed 2016
Show 30 former officers
- Jennifer Maike Dunn Director · appointed 2020 · resigned 2022
- Sharon Treanor Director · appointed 2018 · resigned 2020
- Dagmar Klimentova Director · appointed 2018 · resigned 2020
- Mehmet Erkilic Director · appointed 2016 · resigned 2018
- Grant William Fraser Director · appointed 2013 · resigned 2016
- Cheryl Heather Jane Lim Director · appointed 2013 · resigned 2018
- James Ryalls Vickerstaff Director · appointed 2013 · resigned 2018
- Richard Hogan Director · appointed 2009 · resigned 2009
- Olivier Ophele Director · appointed 2008 · resigned 2013
- Sisec Limited Corporate-secretary · appointed 2008 · resigned 2016
- Sven Eric Molzahn Director · appointed 2007 · resigned 2008
- David William Norris Director · appointed 2006 · resigned 2008
- 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
- Michael Peter Attwood Secretary · appointed 1999 · resigned 2000
- Neil John Broekhuizen Director · appointed 1999 · resigned 2000
- John Towers Director · appointed 1998 · resigned 2000
- Ian Robert Dugan Secretary · appointed 1997 · resigned 2001
- David John Woolley Director · appointed 1997 · resigned 2000
- Stuart David Eden Director · appointed 1997 · 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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