Civitanavi Systems UK LTD
Company 12812536 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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Honeywell UK Limited 1 shared director
- Honeywell Normalair-Garrett (Holdings) Limited 1 shared director
- Honeywell Normalair-Garrett Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 12812536 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/08/2020 |
| 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)
Ownership - persons with significant control (5)
- Honeywell International Inc
significant influence or control - Air Commodore Malcolm Graham Forrester White ceased 2021 British
ownership of shares 75-100% - Mr Andrea Pizzarulli ceased 2024 Italian
ownership of shares 25-50% as firm - Mr Michael Perlmutter ceased 2024 American
ownership of shares 25-50% as firm - Mr Thomas Werner Jung ceased 2024 Swiss
ownership of shares 25-50% as firm
Officers (6)
- David Mark Orton Director · appointed 2024
Show 5 former officers
- Ronan Clifford Director · appointed 2024 · resigned 2026
- Galletti, Letizia, Dr Director · appointed 2022 · resigned 2024
- Andrea Pizzarulli Director · appointed 2022 · resigned 2024
- Alan Edwin Kaile Director · appointed 2021 · resigned 2024
- White, Malcolm Graham Forrester, Air Commodore Director · appointed 2020 · resigned 2021
Directors and officers on the Companies House record, current and former.
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