Company · Amersham
Halma Overseas Funding Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Halma Overseas Funding Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 4
- Stephen William Lawrence Gunning 2023-2025 View profile
- Andrew John Williams 2008-2023 View profile
- Kevin John Thompson 2008-2018 View profile
- Carol Tredway Chesney 2008-2018 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 head offices
- Incorporated
- 14/02/2008
- Registered office
- Amersham
Ownership
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.
- Halma International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Halma Overseas Funding Limited
is controlled by Halma International Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Halma International Limited
is controlled by Halma Euro Trading Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Halma Euro Trading Limited.
15 other companies in this group
- Slimdril Limited
- Suntech Medical Group Limited
- Hyfire Wireless Fire Solutions Limited
- Halma Resistors Unlimited
- Eiffel Holdings Limited
- Suntech Group EB Trustee Limited
- Halma Investment Holdings Limited
- Halma International Limited
- Halma Financing Limited
- Eiffel Investments UK Limited
- Suntech Medical Limited
- Halma Australasia Holdings Limited
- Brownline UK LTD
- RCS International Limited
- Halma Euro Trading Limited
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.
3 directors on the board
- Marc Arthur Ronchetti Director · appointed 2018
- Mark Alun Jenkins Director · appointed 2018
- Carole Jean Cran Director · appointed 2025
Directors past 6 years
- Marc Arthur Ronchetti Director · appointed 2018
- Mark Alun Jenkins Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Marc Arthur Ronchetti Director · appointed 2018
- Mark Alun Jenkins Director · appointed 2018
- Carole Jean Cran Director · appointed 2025
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
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06503844
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data