Honeywell Acquisitions II Limited

Company 05667809 Liquidation

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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

1.6y median 1.6y

average tenure

1.6y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Business services 1Professional services 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

Friedland Doggart Group Limited 1 shared director
Pittway Systems Technology Group Europe Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	05667809
Status	Liquidation
Type	Private Limited Company
Incorporated	06/01/2006
Address	HONEYWELL HOUSE, SKIMPED HILL LANE, BRACKNELL, BERKS, RG12 1EB
Accounts next due	30/09/2025
Accounts last made up	31/12/2023

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (1)

Novar Europe Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (19)

Pyrkowski, Tomasz Pawel Director · appointed 2024
Dursun, Olga Former Director · appointed 2020 · resigned 2024
Ivancikova, Jitka Former Director · appointed 2017 · resigned 2017
Salajova, Marketa Former Director · appointed 2017 · resigned 2017
Klimentova, Dagmar Former Director · appointed 2016 · resigned 2020
Erkilic, Mehmet Former Director · appointed 2016 · resigned 2018
Fraser, Grant William Former Director · appointed 2015 · resigned 2016
Sisec Limited Former Corporate-secretary · appointed 2008 · resigned 2016
Foster, Stephen William Former Director · appointed 2007 · resigned 2009
Miller, Charles John Former Director · appointed 2007 · resigned 2016
Maironi, Jerome Former Director · appointed 2007 · resigned 2010
Dubois, Marie Astrid Former Director · appointed 2007 · resigned 2016
Protheroe, David Jason Lloyd Former Director · appointed 2007 · resigned 2015
Richards, Allan Former Director · appointed 2007 · resigned 2011
Anderson, David John Former Director · appointed 2006 · resigned 2007
Kreindler, Peter Michael Former Director · appointed 2006 · resigned 2007
Larkins, Thomas F Former Secretary · appointed 2006 · resigned 2008
VAN Kula III, George Former Secretary · appointed 2006 · resigned 2006
Fradin, Roger Brent Former Director · appointed 2006 · resigned 2007

Directors and officers on the Companies House record, current and former.

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