Honeywell North Atlantic Holdings Limited
Company 05993855 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 2026
- David Juggins Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Lazare Mounzeo Director · appointed 2026
- David Juggins Director · appointed 2025
Left in the last 12 months
- Tomasz Pawel Pyrkowski Director · appointed 2024 · resigned 2026
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.
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
- Xtralis Holdings UK 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 | 05993855 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/11/2006 |
| 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)
Ownership - persons with significant control (1)
- Honeywell International Inc.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 11220353 ceased 2018-10-01
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-22
Officers (13)
- Lazare Mounzeo Director · appointed 2026
- David Juggins Director · appointed 2025
Show 11 former officers
- Tomasz Pawel Pyrkowski Director · appointed 2024 · resigned 2026
- Olga Dursun Director · appointed 2020 · resigned 2024
- Jitka Ivancikova Director · appointed 2017 · resigned 2017
- Marketa Salajova Director · appointed 2017 · resigned 2017
- Dagmar Klimentova Director · appointed 2016 · resigned 2020
- Grant William Fraser Director · appointed 2015 · resigned 2016
- Hicham Khellafi Director · appointed 2010 · resigned 2016
- David Jason Lloyd Protheroe Director · appointed 2010 · resigned 2015
- Sisec Limited Corporate-secretary · appointed 2008 · resigned 2016
- Jerome Maironi Director · appointed 2006 · resigned 2010
- John J Tus Director · appointed 2006 · resigned 2019
Directors and officers on the Companies House record, current and former.
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