# Halma Public Limited Company

## Details

- **Company number:** [00040932](https://find-and-update.company-information.service.gov.uk/company/00040932)
- **Status:** Active
- **Type:** Public Limited Company
- **Incorporated:** 13 Apr 1894
- **Registered office:** MISBOURNE COURT, RECTORY WAY, AMERSHAM, HP7 0DE
- **Nature of business:** [70100](/sic/70100) Activities of head offices



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARLOW, Jo Nell | director | 3 Oct 2016 | 23 Jul 2026 |
| THORALFSSON, Barbara | director | 16 Jun 2025 |  |
| LA FORCE III, Andrew Hudson | director | 2 Jun 2025 |  |
| KERR, Giles Francis Bertram | director | 1 Feb 2024 |  |
| CONDON, Liam | director | 25 Sep 2023 |  |
| NEBHRAJANI, Sharmila | director | 1 Dec 2021 |  |
| MISTRY, Dharmash Pravin | director | 1 Apr 2021 |  |
| MAKIN, Pamela Louise, Dame | director | 9 Feb 2021 |  |
| RONCHETTI, Marc Arthur | director | 1 Jul 2018 |  |
| WARD, Jennifer Suzanne | director | 27 Sep 2016 |  |
| CRAN, Carole | director | 1 Jan 2016 |  |






## Controls

- [Advanced Electronics Limited](/company/03750100) (03750100)
- [Alpha Instrumatics Holding Company Limited](/company/11439064) (11439064)
- [Altomed Group Holdings Limited](/company/16972791) (16972791)
- [Ampac Europe Limited](/company/03653088) (03653088)
- [Apollo Fire Detectors Limited](/company/01483208) (01483208)
- [ASL Holdings Limited](/company/04402008) (04402008)
- [Avire Limited](/company/01006657) (01006657)
- [Avire Trading Limited](/company/10249656) (10249656)
- [Castell Safety International Limited](/company/01514709) (01514709)
- [Cranford Controls Limited](/company/03133467) (03133467)



## Directors' other companies

- [MISTRY, Dharmash Pravin](/person/6768063) - director at [The Football Association Premier League Limited](/company/02719699)
- [MISTRY, Dharmash Pravin](/person/6768063) - director at [Rathbones Group PLC](/company/01000403)
- [MISTRY, Dharmash Pravin](/person/6768063) - director at [Rathbones Investment Management Limited](/company/01448919)
- [NEBHRAJANI, Sharmila](/person/7697134) - director at [ITV PLC](/company/04967001)
- [RONCHETTI, Marc Arthur](/person/7551896) - director at [Eiffel Holdings Limited](/company/11858999)
- [RONCHETTI, Marc Arthur](/person/7551896) - director at [Eiffel Investments UK Limited](/company/11863431)
- [RONCHETTI, Marc Arthur](/person/7551896) - director at [Halma Australasia Holdings Limited](/company/13089378)
- [RONCHETTI, Marc Arthur](/person/7551896) - director at [Halma Financing Limited](/company/05112079)
- [RONCHETTI, Marc Arthur](/person/7551896) - director at [Halma Investment Holdings Limited](/company/05121441)
- [RONCHETTI, Marc Arthur](/person/7551896) - director at [Halma Overseas Funding Limited](/company/06503844)



## Companies at the same address

- [Badminton Court Management Limited](/company/03463478) (03463478)
- [Eiffel Holdings Limited](/company/11858999) (11858999)
- [Eiffel Investments UK Limited](/company/11863431) (11863431)
- [Fire Fighting Enterprises Limited](/company/01679486) (01679486)
- [Halma Australasia Holdings Limited](/company/13089378) (13089378)
- [Halma Euro Trading Limited](/company/06989991) (06989991)
- [Halma Financing Limited](/company/05112079) (05112079)
- [Halma International Limited](/company/01206652) (01206652)
- [Halma Investment Holdings Limited](/company/05121441) (05121441)
- [Halma UK Ds Limited](/company/13137758) (13137758)



