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Company · Bracknell

Honeywell North Atlantic Holdings Limited

Activities of other holding companies n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Honeywell North Atlantic Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Tomasz Pawel Pyrkowski 2024-2026 Director View profile
  2. Olga Dursun 2020-2024 Director View profile
  3. Jitka Ivancikova 2017-2017 Director View profile
  4. Marketa Salajova 2017-2017 Director View profile
  5. Dagmar Klimentova 2016-2020 Director View profile
  6. Grant William Fraser 2015-2016 Director View profile
  7. Hicham Khellafi 2010-2016 Director View profile
  8. David Jason Lloyd Protheroe 2010-2015 Director View profile
  9. Jerome Maironi 2006-2010 Director View profile
  10. John J Tus 2006-2019 Director View profile
  11. Sisec Limited 2008-2016 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Activities of other holding companies n.e.c.
Incorporated
09/11/2006
Registered office
Bracknell
Previous names
Honeywell Bermuda UK Holdings Limited (until 01/11/2007)

Group

No further corporate or individual controller is recorded above Honeywell North Atlantic Holdings Limited on the PSC register - it appears to be the top of its group.

1 other company in this group

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.

2 directors on the board

0.8y median 0.8y
average tenure
1.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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 17Professional services 8Manufacturing 6Business 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05993855
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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