Honeywell Group Holding UK
Company 03893519 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.
1 directors on the board
- Lazare Mounzeo Director · appointed 2020
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.
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 | 03893519 |
| Status | Active |
| Type | Private Unlimited Company |
| Incorporated | 08/12/1999 |
| Address | HONEYWELL HOUSE, SKIMPED HILL LANE, BRACKNELL, BERKS, RG12 1EB |
| Accounts next due | - |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Honeywell International Inc.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Honeywell Group LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Honeywell Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (17)
- Lazare Mounzeo Director · appointed 2020
Show 16 former officers
- Ashish Kumar Saraf Director · appointed 2017 · resigned 2020
- Stuart Robert Mccormack Director · appointed 2016 · resigned 2017
- Grant William Fraser Director · appointed 2011 · resigned 2016
- David Ryan Gledhill Director · appointed 2011 · resigned 2015
- Hicham Khellafi Director · appointed 2011 · resigned 2011
- Sisec Limited Corporate-secretary · appointed 2008 · resigned 2016
- Allan Richards Director · appointed 2005 · resigned 2011
- Jeremey Francis Hockham Director · appointed 2003 · resigned 2005
- Andrew John Brierley Director · appointed 2001 · resigned 2004
- Robert Charles Baker Director · appointed 2001 · resigned 2011
- Robert Colin Millar Director · appointed 2001 · resigned 2003
- Alan Thomson Wright Director · appointed 2000 · resigned 2004
- Mark Joseph Payne Director · appointed 1999 · resigned 2007
- Leo Quinn Director · appointed 1999 · resigned 2000
- Mary Frances Theresa Robinson Secretary · appointed 1999 · resigned 2000
- Lindsay John Small Director · appointed 1999 · resigned 2001
Directors and officers on the Companies House record, current and former.
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