Xtralis Security Holdings Limited
Company 09244276 Active
Connected board network
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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 2020
- David Juggins Director · appointed 2023
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.
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
- Honeywell North Atlantic 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 | 09244276 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/10/2014 |
| 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)
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
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 09245661
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (11)
- David Juggins Director · appointed 2023
- Lazare Mounzeo Director · appointed 2020
Show 9 former officers
- Martin Norris Director · appointed 2018 · resigned 2023
- Ashish Kumar Saraf Director · appointed 2018 · resigned 2020
- Kolja Kress Director · appointed 2018 · resigned 2018
- Gerald Coste Director · appointed 2018 · resigned 2018
- Piyush Jayantilal Kanji Jutha Director · appointed 2018 · resigned 2019
- Grant William Fraser Director · appointed 2016 · resigned 2016
- Mark Ayton Director · appointed 2016 · resigned 2017
- David Mcmanamon Secretary · appointed 2014 · resigned 2017
- Colm John Saunders Director · appointed 2014 · resigned 2016
Directors and officers on the Companies House record, current and former.
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