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Company · Bracknell

Honeywell Group Holding UK

Activities of other holding companies n.e.c.

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

Network

The large node is Honeywell Group Holding UK. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Ashish Kumar Saraf 2017-2020 Director View profile
  2. Stuart Robert Mccormack 2016-2017 Director View profile
  3. Grant William Fraser 2011-2016 Director View profile
  4. David Ryan Gledhill 2011-2015 Director View profile
  5. Hicham Khellafi 2011-2011 Director View profile
  6. Allan Richards 2005-2011 Director View profile
  7. Jeremey Francis Hockham 2003-2005 Director View profile
  8. Andrew John Brierley 2001-2004 Director View profile
  9. Robert Charles Baker 2001-2011 Director View profile
  10. Robert Colin Millar 2001-2003 Director View profile
  11. Alan Thomson Wright 2000-2004 Director View profile
  12. Mark Joseph Payne 1999-2007 Director View profile
  13. Leo Quinn 1999-2000 Director View profile
  14. Lindsay John Small 1999-2001 Director View profile
  15. Sisec Limited 2008-2016 Corporate-secretary View profile
  16. Mary Frances Theresa Robinson 1999-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.
Incorporated
08/12/1999
Registered office
Bracknell

Group

No further corporate or individual controller is recorded above Honeywell Group Holding UK on the PSC register - it appears to be the top of its group.

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

6y median 6y
average tenure
6y
longest tenure

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 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.

Sources

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

Record details
Company number
03893519
Status
Active
Type
Private Unlimited 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