Honeywell Global Tracking Limited
Company 04154553 Liquidation
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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
- Olivier Laille Tehio Director · appointed 2011
14.9y median 14.9y
average tenure
14.9y
longest tenure
Directors past 6 years
- Olivier Laille Tehio Director · appointed 2011
0
also govern a charity
0
left in the last 12 months
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.
Company details
| Number | 04154553 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 06/02/2001 |
| Address | GREEN LANE BUSINESS PARK GREEN LANE, ASHCHURCH, TEWKESBURY, GLOUCESTERSHIRE, GL20 8HF |
| Accounts next due | 30/09/2025 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
61300 - Satellite telecommunications activities
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.
- Honeywell Group Holding UK II
75-100% shares, 75-100% voting, appoints directors · notified 2018-09-28 - Satamatics Global Limited ceased 2018-09-28
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (28)
- Olivier Laille Tehio Director · appointed 2011
Show 27 former officers
- Olga Dursun Director · appointed 2024 · resigned 2024
- Kenneth Deville Director · appointed 2019 · resigned 2024
- Craig Denning Hodges Director · appointed 2018 · resigned 2020
- Thomas Park Director · appointed 2018 · resigned 2019
- Simon Richard Swift Director · appointed 2017 · resigned 2018
- Taylor Main Smith Director · appointed 2016 · resigned 2018
- Peter James Howes Director · appointed 2014 · resigned 2015
- David Sharratt Director · appointed 2013 · resigned 2016
- Kameleshkumar Ishwarlal Mistry Director · appointed 2012 · resigned 2017
- Krishan Dahoe Director · appointed 2011 · resigned 2012
- Robert Anthony Jackson Director · appointed 2010 · resigned 2011
- Dino Koutrouki Director · appointed 2010 · resigned 2014
- Peter Charles Dann Secretary · appointed 2009 · resigned 2011
- Mackay, Neilson Angus, Dr Director · appointed 2009 · resigned 2011
- John Harris Mcqueen Director · appointed 2005 · resigned 2009
- Peter Rodney Brown Director · appointed 2005 · resigned 2006
- Maureen Rosalind Hewer Director · appointed 2005 · resigned 2007
- Andersen Yuk Fai Cheng Secretary · appointed 2004 · resigned 2007
- Thomas Charles Tipple Director · appointed 2003 · resigned 2007
- Richard Douglas Lane Smith Director · appointed 2001 · resigned 2009
- Tomlinson, Martin, Professor Director · appointed 2001 · resigned 2009
- John Robert Hatherall Director · appointed 2001 · resigned 2009
- Geoffrey Tamulonis Director · appointed 2001 · resigned 2004
- David Andrew Saunders Director · appointed 2001 · resigned 2002
- Royston Douglas Cole Director · appointed 2001 · resigned 2009
- Peter Chisholm Director · appointed 2001 · resigned 2008
- Robert Albert Sheargold Secretary · appointed 2001 · resigned 2004
Directors and officers on the Companies House record, current and former.
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