Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Garrett Thermal Systems Limited

How am I connected?
More
View network map Report an issue

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

Network

The large node is Garrett Thermal Systems Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 30

  1. Jennifer Maike Dunn 2020-2022 Director View profile
  2. Olga Dursun 2020-2024 Director View profile
  3. Sharon Treanor 2018-2020 Director View profile
  4. Dagmar Klimentova 2018-2020 Director View profile
  5. Mehmet Erkilic 2016-2018 Director View profile
  6. James Ryalls Vickerstaff 2013-2018 Director View profile
  7. Olivier Ophele 2008-2013 Director View profile
  8. Richard Hogan 2008-2018 Director View profile
  9. Sven Eric Molzahn 2007-2008 Director View profile
  10. David William Norris 2006-2008 Director View profile
  11. Scott Allen Tozier 2006-2007 Director View profile
  12. Richard Alexander Baltus 2006-2007 Director View profile
  13. James Russell Kneipp 2006-2007 Director View profile
  14. Patrick Joseph Duffy 2005-2006 Director View profile
  15. Simon Wright 2004-2006 Director View profile
  16. Alexandre Rohal Ismail 2003-2007 Director View profile
  17. Lambert Walterus Maria Snijders 2001-2003 Director View profile
  18. Susan Kay Carter 2001-2002 Director View profile
  19. Mark Joseph Payne 2001-2005 Director View profile
  20. William Joseph Amelio 2000-2000 Director View profile
  21. Peter Hilt Schrady 2000-2000 Director View profile
  22. John Towers 1998-2000 Director View profile
  23. David John Woolley 1997-2000 Director View profile
  24. Stuart David Eden 1997-2000 Director View profile
  25. Christopher Andrew Teed 1997-2000 Director View profile
  26. Sisec Limited 2008-2016 Corporate-secretary View profile
  27. Kjersti Rogneflaten 2000-2002 Secretary View profile
  28. Michael Peter Attwood 1999-2000 Secretary View profile
  29. Ian Robert Dugan 1997-2001 Secretary View profile
  30. Nigel Keith Taylor 1997-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
27/08/1997

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. Garrett Thermal Systems 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
  2. 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
  3. 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
  4. 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.

1 directors on the board

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

First-time vs portfolio directors

Portfolio (1)

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 16Professional services 7Manufacturing 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.

Sources

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

Record details
Company number
03427415
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data