Honeywell UK Pension Scheme Trustee Limited
Company 07174628 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.
Sign in, freeBoard 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.
8 directors on the board
- Linda Susan Oxberry Director · appointed 2010
- Glen William Davies Director · appointed 2010
- Adam Richard Moore Director · appointed 2020
- Stephen Linton Director · appointed 2026
- Hwachul Robert Shin Director · appointed 2010
- Ian S Browne Director · appointed 2010
- Riddoch, Fiona Grant, Dr Director · appointed 2020
- Robert Colin Millar Director · appointed 2010
11.7y median 16.3y
average tenure
16.4y
longest tenure
Directors past 6 years
- Linda Susan Oxberry Director · appointed 2010
- Glen William Davies Director · appointed 2010
- Hwachul Robert Shin Director · appointed 2010
- Ian S Browne Director · appointed 2010
- Robert Colin Millar Director · appointed 2010
First-time vs portfolio directors
First-time (2)
- Ian S Browne Director · appointed 2010
- Riddoch, Fiona Grant, Dr Director · appointed 2020
Portfolio (6)
- Linda Susan Oxberry Director · appointed 2010
- Glen William Davies Director · appointed 2010
- Adam Richard Moore Director · appointed 2020
- Stephen Linton Director · appointed 2026
- Hwachul Robert Shin Director · appointed 2010
- Robert Colin Millar Director · appointed 2010
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.
Dormant 3Other services 2Professional 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.
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 CIF Trustee Limited 3 shared directors
- Honeywell Pension Trustees Limited 2 shared directors
Connected through a shared director
- Garrett Automotive Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07174628 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/03/2010 |
| Address | HONEYWELL HOUSE, SKIMPED HILL LANE, BRACKNELL, BERKSHIRE, RG12 1EB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
96090 - Other service activities 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.
- Honeywell UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (19)
- Stephen Linton Director · appointed 2026
- Riddoch, Fiona Grant, Dr Director · appointed 2020
- Adam Richard Moore Director · appointed 2020
- Joanna Wilcox Secretary · appointed 2010
- Glen William Davies Director · appointed 2010
- Hwachul Robert Shin Director · appointed 2010
- Ian S Browne Director · appointed 2010
- Robert Colin Millar Director · appointed 2010
- Linda Susan Oxberry Director · appointed 2010
Show 10 former officers
- Arthur Frederick Balsdon Director · appointed 2020 · resigned 2025
- Mark Ronald Rand Director · appointed 2012 · resigned 2017
- Colin Drummond Director · appointed 2010 · resigned 2020
- Norman Sidney Banfield Director · appointed 2010 · resigned 2010
- Paul William Charles Director · appointed 2010 · resigned 2018
- Roger Gard Director · appointed 2010 · resigned 2010
- David Sidney Mahoney Director · appointed 2010 · resigned 2012
- Mark Ayton Director · appointed 2010 · resigned 2017
- Colin Mcbeth Director · appointed 2010 · resigned 2011
- Jay Burden Director · appointed 2010 · resigned 2010
Directors and officers on the Companies House record, current and former.
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Related record