Company
Xtralis Security Holdings Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 9
- Martin Norris 2018-2023 View profile
- Ashish Kumar Saraf 2018-2020 View profile
- Kolja Kress 2018-2018 View profile
- Gerald Coste 2018-2018 View profile
- Piyush Jayantilal Kanji Jutha 2018-2019 View profile
- Grant William Fraser 2016-2016 View profile
- Mark Ayton 2016-2017 View profile
- Colm John Saunders 2014-2016 View profile
- David Mcmanamon 2014-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 01/10/2014
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.
- Garrett Thermal Systems Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Xtralis Security Holdings Limited
is controlled by Garrett Thermal Systems Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Garrett Thermal Systems Limited
is controlled by Honeywell Group Holding UK II
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Honeywell Group Holding UK II
is controlled by Garrett Thermal Systems UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Garrett Thermal Systems UK Limited
is controlled by Honeywell Group LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Honeywell Group LTD
is controlled by Honeywell Group Holding UK
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Honeywell Group Holding UK.
56 other companies in this group
- Honeywell International UK Limited
- Xtralis Holdings UK Limited
- Honeywell Acquisitions Limited
- Novar Properties Limited
- Struers Limited
- Novar Holdings Limited
- Trinity Integrated Systems Limited
- Garrett Thermal Systems US Limited
- Honeywell UK Limited
- City Technology Limited
- Honeywell Global Tracking Limited
- First Technology Limited
- Novar Limited
- FT North America Limited
- Honeywell Limited
- Novar Systems Limited
- Novar ED&S Limited
- Honeywell Normalair-Garrett Limited
- Honeywell Acquisitions II Limited
- LA France Vinicole LTD
- Pittway Systems Technology Group Europe Limited
- Novar Projects Limited
- 04598802
- The Hymatic Engineering Company Limited
- Novar (Stelrad) Limited
- Pittway UK Limited
- Garrett Thermal Systems Limited
- 02133597
- Novar Europe Limited
- Honeywell Security UK Limited
- Novar (Twyfords) Limited
- Novar Building Products Limited
- Honeywell Group Holding UK II
- Honeywell Pension Trustees Limited
- Honeywell Finance Limited
- Honeywell Holdings Limited
- EX-OR Holdings Limited
- KAC Alarm Company Limited
- Novar USA Holdings Limited
- Novar Electrical Holdings Limited
- Xtralis (UK) Limited
- Novar NA Holdings Limited
- Trend Control Systems Limited
- Honeywell Europe Finance Limited
- Garrett Thermal Systems UK Limited
- 09245661
- Compressor Controls UK Limited
- Honeywell Normalair-Garrett (Holdings) Limited
- Honeywell UK Pension Scheme Trustee Limited
- Honeywell CIF Trustee 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.
2 directors on the board
- Lazare Mounzeo Director · appointed 2020
- David Juggins Director · appointed 2023
Directors past 6 years
- Lazare Mounzeo Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Lazare Mounzeo Director · appointed 2020
- David Juggins Director · appointed 2023
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09244276
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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