Honeywell Group Holding UK II
Company 03896222 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 2024
1.9y median 1.9y
average tenure
1.9y
longest tenure
0
directors past 6 years
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.
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 | 03896222 |
| Status | Active |
| Type | Private Unlimited Company |
| Incorporated | 14/12/1999 |
| Address | HONEYWELL HOUSE, SKIMPED HILL LANE, BRACKNELL, BERKS, RG12 1EB |
| Accounts next due | - |
| 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.
- Garrett Thermal Systems UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Garrett Thermal Systems Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Honeywell Acquisitions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Honeywell International UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Honeywell Global Tracking Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-09-28
Officers (21)
- Lazare Mounzeo Director · appointed 2024
Show 20 former officers
- Olga Dursun Director · appointed 2020 · resigned 2024
- Jitka Ivancikova Director · appointed 2017 · resigned 2017
- Marketa Salajova Director · appointed 2017 · resigned 2017
- Mehmet Erkilic Director · appointed 2016 · resigned 2018
- Dagmar Klimentova Director · appointed 2016 · resigned 2020
- Grant William Fraser Director · appointed 2015 · resigned 2016
- Andrew Nigel Lloyd Director · appointed 2011 · resigned 2015
- David Jason Lloyd Protheroe Director · appointed 2011 · resigned 2015
- Hicham Khellafi Director · appointed 2011 · resigned 2016
- 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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