Xtralis Holdings UK Limited
Company 05704221 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.
2 directors on the board
- Lazare Mounzeo Director · appointed 2020
- David Juggins Director · appointed 2023
4.7y median 4.7y
average tenure
6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Lazare Mounzeo Director · appointed 2020
- David Juggins Director · appointed 2023
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 19Professional services 8Manufacturing 4Business services 3Retail and trade 2Tech and media 2Other 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.
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.
Related organisations
- Xtralis (UK) Limited 2 shared directors
- Honeywell North Atlantic Holdings Limited 2 shared directors
- Xtralis Security Holdings Limited 2 shared directors
Connected through a shared director
- Novar (Twyfords) Limited 1 shared director
- Honeywell International UK Limited 1 shared director
- Honeywell Control Systems Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05704221 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/02/2006 |
| Address | HONEYWELL HOUSE, SKIMPED HILL LANE, BRACKNELL, BERKS, RG12 1EB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
32990 - Other manufacturing 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 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 02133597
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Xtralis (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (17)
- David Juggins Director · appointed 2023
- Lazare Mounzeo Director · appointed 2020
Show 15 former officers
- Martin Norris Director · appointed 2018 · resigned 2023
- Ashish Kumar Saraf Director · appointed 2018 · resigned 2020
- Kolja Kress Director · appointed 2018 · resigned 2018
- Gerald Coste Director · appointed 2018 · resigned 2018
- Piyush Jayantilal Kanji Jutha Director · appointed 2018 · resigned 2019
- Grant William Fraser Director · appointed 2016 · resigned 2016
- Mark Ayton Director · appointed 2016 · resigned 2017
- David Mcmanamon Secretary · appointed 2015 · resigned 2017
- Colm John Saunders Director · appointed 2015 · resigned 2016
- Paul Gerard Devereux Director · appointed 2012 · resigned 2012
- Samir Samhouri Director · appointed 2008 · resigned 2015
- James Berry Secretary · appointed 2006 · resigned 2007
- Cameron Blanks Director · appointed 2006 · resigned 2012
- David Anthony Lloyd Secretary · appointed 2006 · resigned 2007
- David John Mcgraw Secretary · appointed 2006 · resigned 2015
Directors and officers on the Companies House record, current and former.
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