Company Liquidation
Honeywell Global Tracking Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 27
- Olga Dursun 2024-2024 View profile
- Kenneth Deville 2019-2024 View profile
- Craig Denning Hodges 2018-2020 View profile
- Thomas Park 2018-2019 View profile
- Simon Richard Swift 2017-2018 View profile
- Taylor Main Smith 2016-2018 View profile
- Peter James Howes 2014-2015 View profile
- David Sharratt 2013-2016 View profile
- Kameleshkumar Ishwarlal Mistry 2012-2017 View profile
- Krishan Dahoe 2011-2012 View profile
- Robert Anthony Jackson 2010-2011 View profile
- Dino Koutrouki 2010-2014 View profile
- Dr Neilson Angus Mackay 2009-2011 View profile
- John Harris Mcqueen 2005-2009 View profile
- Peter Rodney Brown 2005-2006 View profile
- Maureen Rosalind Hewer 2005-2007 View profile
- Thomas Charles Tipple 2003-2007 View profile
- Richard Douglas Lane Smith 2001-2009 View profile
- Professor Martin Tomlinson 2001-2009 View profile
- John Robert Hatherall 2001-2009 View profile
- Geoffrey Tamulonis 2001-2004 View profile
- David Andrew Saunders 2001-2002 View profile
- Royston Douglas Cole 2001-2009 View profile
- Peter Chisholm 2001-2008 View profile
- Peter Charles Dann 2009-2011 View profile
- Andersen Yuk Fai Cheng 2004-2007 View profile
- Robert Albert Sheargold 2001-2004 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 06/02/2001
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.
- 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
Group
- Honeywell Global Tracking Limited
is controlled by Honeywell Group Holding UK II
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-09-28 · source: Companies House PSC register - 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 - 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 - 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
- Honeywell International UK Limited
- Xtralis Holdings UK Limited
- Honeywell Acquisitions Limited
- Novar Properties Limited
- Struers Limited
- Novar Holdings Limited
- Trinity Integrated Systems Limited
- Garrett Thermal Systems US Limited
- Honeywell UK Limited
- City Technology Limited
- First Technology Limited
- Xtralis Security Holdings Limited
- Novar Limited
- FT North America Limited
- Honeywell Limited
- Novar Systems Limited
- Novar ED&S Limited
- Honeywell Normalair-Garrett Limited
- Honeywell Acquisitions II Limited
- LA France Vinicole LTD
- Pittway Systems Technology Group Europe Limited
- Novar Projects Limited
- 04598802
- The Hymatic Engineering Company Limited
- Novar (Stelrad) Limited
- Pittway UK Limited
- Garrett Thermal Systems Limited
- 02133597
- Novar Europe Limited
- Honeywell Security UK Limited
- Novar (Twyfords) Limited
- Novar Building Products Limited
- Honeywell Group Holding UK II
- Honeywell Pension Trustees Limited
- Honeywell Finance Limited
- Honeywell Holdings Limited
- EX-OR Holdings Limited
- KAC Alarm Company Limited
- Novar USA Holdings Limited
- Novar Electrical Holdings Limited
- Xtralis (UK) Limited
- Novar NA Holdings Limited
- Trend Control Systems Limited
- Honeywell Europe Finance Limited
- Garrett Thermal Systems UK Limited
- 09245661
- Compressor Controls UK Limited
- Honeywell Normalair-Garrett (Holdings) Limited
- Honeywell UK Pension Scheme Trustee Limited
- Honeywell CIF Trustee Limited
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
- Olivier Laille Tehio Director · appointed 2011
Directors past 6 years
- Olivier Laille Tehio Director · appointed 2011
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
- 04154553
- 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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