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HONEYWELL ANALYTICS LIMITED
Company number 00412070 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
HONEYWELL ANALYTICS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on HONEYWELL ANALYTICS LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Company facts
- Company number
- 00412070
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 3 June 1946
- Registered office
- Bracknell, Berks
- Country of origin
- United Kingdom
- Business
- Agents specialised in the sale of other particular products
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
HONEYWELL ANALYTICS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (1 May 2024) lists 1 shareholder: 1 other shareholder, such as a person.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns HONEYWELL ANALYTICS LIMITED
HONEYWELL ANALYTICS LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of HONEYWELL ANALYTICS LIMITED · statement of 1 May 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| HONEYWELL INTERNATIONAL SARL | — | 5,000,000 | NON-EQUITY 7% NON-CUMULATIVE PREFERENCE SHARES OF / ORDINARY |
People with significant control · 1 current
Who controls HONEYWELL ANALYTICS LIMITED
HONEYWELL ANALYTICS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Friedland Doggart Group Limited | Shares: 75% or more Voting rights: 75% or more | 21 September 2018 | Company · Private Limited Company · England · number 00769700 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Honeywell International Inc. | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | 21 September 2018 |
Officers · 1 current
Who runs HONEYWELL ANALYTICS LIMITED
HONEYWELL ANALYTICS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 1 current and 39 former.
Current officers (1)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| SMITH, Royston | Director | 14 June 2024 | British | United Kingdom |
Former officers (39)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BENINATI, John | Secretary | 12 June 2006 | 27 July 2017 |
| LANCASHIRE, William John | Secretary | before 2 July 1992 | 30 June 1998 |
| RICHARDS, Allan | Secretary | 1 July 2005 | 16 August 2005 |
| SHERRY, Margaret Yvonne | Secretary | 6 July 1998 | 11 May 2000 |
| WATTS, Martin James | Secretary | 31 July 2000 | 12 August 2005 |
| EPS SECRETARIES LIMITED | Corporate secretary | 15 August 2005 | 30 June 2008 |
| SISEC LIMITED | Corporate secretary | 30 June 2008 | 29 January 2016 |
| BECHTLER, Thomas, Doctor | Director | 17 September 1997 | 1 July 2005 |
| BEYELER, Hans Ulrich, Dr | Director | before 2 July 1992 | 15 September 1993 |
| BRADLEY, Edward | Director | 29 February 2000 | 10 July 2006 |
| BRADLEY, Edward | Director | 21 September 1992 | 18 September 1996 |
| BUCHER, Anton Heinrich, Dr | Director | before 2 July 1992 | 10 October 1994 |
| CARPENTER, Howard Frederick | Director | 30 September 2011 | 14 March 2012 |
| COHEN, David Adam | Director | 1 January 2006 | 30 January 2009 |
| CORDIER, Michel | Director | 15 September 1993 | 9 July 1999 |
| CRAWFORD-BALCARRES, Robin, Earl | Director | before 2 July 1992 | 1 March 1996 |
| CROWE, John Edward | Director | before 2 July 1992 | 31 December 1992 |
| DUBOIS, Marie Astrid | Director | 1 July 2005 | 9 January 2014 |
| FULFORD, Adrian Patrick | Director | 10 January 2014 | 30 June 2021 |
| GAFNER, Thomas Christian | Director | 21 May 2018 | 31 December 2021 |
| HAGEBUCH, Hans, Dr | Director | before 2 July 1992 | 1 October 1993 |
| HANSSEN, Terje | Director | 13 July 2016 | 1 March 2017 |
| KHELLAFI, Hicham, Mr. | Director | 13 July 2016 | 31 March 2026 |
| LANCASHIRE, William John | Director | before 2 July 1992 | 30 June 1998 |
| MAIRONI, Jerome | Director | 27 April 2006 | 1 December 2012 |
Show all 39 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MORGAN, Chris | Director | 30 June 2021 | 14 June 2024 |
| PECHOTA, Andreas | Director | before 2 July 1992 | 23 March 1998 |
| PETER, Konrad | Director | 17 September 1997 | 1 July 2005 |
| PROTHEROE, David Jason Lloyd | Director | 30 September 2011 | 14 March 2012 |
| RICHARDS, Allan | Director | 10 July 2006 | 13 July 2016 |
| SCHETT, Marcus | Director | 1 November 2000 | 1 March 2017 |
| SHERRY, Margaret Yvonne | Director | 6 July 1998 | 11 May 2000 |
| SIEGER, Joshua | Director | before 2 July 1992 | 3 March 1993 |
| THOMPSON, Andrew | Director | 10 July 2006 | 13 July 2016 |
| VAN EWYK, Robert Leopold | Director | 18 September 1996 | 31 October 2000 |
| VAN KULA, George | Director | 1 July 2005 | 27 April 2006 |
| VASILEVSKI, Andrea Michelle | Director | 1 March 2017 | 1 March 2018 |
| VONARBURG, Benno | Director | 16 November 1998 | 1 July 2005 |
| WATTS, Martin James | Director | 19 February 2007 | 13 December 2013 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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