Honeywell CIF Trustee Limited
Company 06409710 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.
4 directors on the board
- Glen William Davies Director · appointed 2024
- Hwachul Robert Shin Director · appointed 2008
- Dominick J. Dealto Director · appointed 2021
- Robert Colin Millar Director · appointed 2008
Directors past 6 years
- Hwachul Robert Shin Director · appointed 2008
- Robert Colin Millar Director · appointed 2008
First-time vs portfolio directors
First-time (1)
- Dominick J. Dealto Director · appointed 2021
Portfolio (3)
- Glen William Davies Director · appointed 2024
- Hwachul Robert Shin Director · appointed 2008
- Robert Colin Millar Director · appointed 2008
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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- Honeywell UK Pension Scheme Trustee Limited 3 shared directors
Connected through a shared director
- Garrett Automotive Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06409710 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/10/2007 |
| Address | HONEYWELL HOUSE, SKIMPED HILL LANE, BRACKNELL, BERKSHIRE, RG12 1EB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Honeywell UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (6)
- Glen William Davies Director · appointed 2024
- Dominick J. Dealto Director · appointed 2021
- Linda Susan Oxberry Secretary · appointed 2008
- Hwachul Robert Shin Director · appointed 2008
- Robert Colin Millar Director · appointed 2008
Show 1 former officer
- Harsh Bansal Secretary · appointed 2008 · resigned 2021
Directors and officers on the Companies House record, current and former.
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