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Company Liquidation

Trinity Integrated Systems Limited

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

Network

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

Who leads it

Previous officers 13

  1. Henrik Monsted 2022-2023 Director View profile
  2. Stephen Keith Krull 2022-2023 Director View profile
  3. John Stroup 2022-2023 Director View profile
  4. Jason Phillip Conley 2017-2022 Director View profile
  5. Robert Christopher Crisci 2017-2022 Director View profile
  6. John Kenneth Stipancich 2016-2022 Director View profile
  7. Ian James Popplewell 2013-2020 Director View profile
  8. Paul Joseph Soni 2011-2017 Director View profile
  9. Liner, David Brant, Liner 2011-2016 Director View profile
  10. John Reid Humphrey 2011-2017 Director View profile
  11. Declan Craven 1998-2011 Director View profile
  12. John Bignall 2011-2016 Secretary View profile
  13. Neil Crompton 1998-2013 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/03/1998

Ownership

Owned by (2) 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. Trinity Integrated Systems Limited is controlled by Compressor Controls UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-04-11 · source: Companies House PSC register
  2. Compressor Controls UK Limited is controlled by Honeywell Control Systems Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors (trust) · notified 2024-01-01 · source: Companies House PSC register
  3. Honeywell Control Systems Limited is controlled by Honeywell Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Honeywell Limited is controlled by Novar Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-12-13 · source: Companies House PSC register
  5. 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
  6. 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
  7. 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
  8. 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
  9. 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.

3 directors on the board

10.4y median 2.5y
average tenure
26.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 8Manufacturing 3Business services 1Construction 1Other services 1Retail and trade 1Tech and media 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
03527249
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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