Governance Halma plc

HLMA

GB0004052071

Electronic Equipment & Parts

Market Closed - London S.E. Other stock markets 11:35:27 2026-01-19 EST			5-day change	1st Jan Change
3,596.00 ^GBX	-2.76%		-1.91%	+1.64%

01-19	Goldman Sachs ups targets for Schroders, LSEG	AN
01-13	Victoria NED Callaghan buys GBP98,618 worth shares	AN

Executive Committee: Halma plc

Manager

Positions heldSince

Marc Ronchetti

49 year

Chief Executive Officer

2023-03-31

Jennifer Ward

Human Resources Officer	2014-02-28
Public Communications Contact	2014-02-28

Outi Helena Armstrong

59 year

Sales & Marketing

2023-06-30

Carole Cran

Director of Finance/CFO

2025-03-31

Charles King

Investor Relations Contact

2018-08-31

Mark Jenkins

Corporate Secretary

2018-09-30

Catherine Michel

Chief Tech/Sci/R&D Officer

2019-08-31

Composition of the Board of Directors: Halma plc

Director

CommitteesSince

Pamela Louise Makin

65 year

Compensation Committee	2021-02-08
Nominating Committee Chair	2021-02-08
Audit Committee
Finance Committee

Jo Harlow

63 year

Audit Committee	2016-10-02
Nominating Committee	2023-11-30
Compensation Committee Chair	2022-07-06
Governance Committee
Compensation Committee	2023-11-30

Giles Kerr

67 year

Audit Committee Chair	2019-11-12
Nominating Committee Chair	2020-05-18
Compensation Committee	2024-01-31
Nominating Committee	2024-01-31
Audit Committee	2024-01-31

Carole Cran

Audit Committee	2015-12-31
Compensation Committee	2015-12-31
Nominating Committee	2015-12-31
Audit Committee Chair	2025-07-14

Sharmila Nebhrajani

60 year

Nominating Committee	2025-01-07
Compensation Committee Chair	2020-12-09
Compensation Committee	2025-01-07
Audit Committee Chair	2025-01-07

Barbara Rose Milian Thoralfsson

67 year

Audit Committee Chair	2023-04-16
Compensation Committee	2025-06-15
Nominating Committee	2025-06-15
Audit Committee	2025-06-15

Liam Condon

57 year

Audit Committee	2023-09-24
Compensation Committee	2023-09-24
Nominating Committee	2023-09-24

Andrew la Force

62 year

Audit Committee	2025-06-01
Compensation Committee	2025-06-01
Nominating Committee	2025-06-01

Dharmash Mistry

55 year

Audit Committee	2021-10-04
Compensation Committee	2021-10-04
Nominating Committee	2021-10-04

Jennifer Ward

Nominating Committee	2023-05-31
Compensation Committee Chair	2024-07-15

Marc Ronchetti

49 year

Director/Board Member

2018-06-30

Latest Appointments: Halma plc

11-26	EXECUTIVE CHANGES: Strix CEO to go; Judges Scientific CEO to step back	AN
11-26	Judges Scientific plc Announces CEO Changes, Effective 9 February 2026	CI
11-20	UK Stocks-Factors to watch on November 20	RE
25-10-09	EXECUTIVE CHANGES: Alkemy Capital hires COO for Tee Valley Lithium	AN
25-09-30	EARNINGS: Tortilla Mexican cuts outlook; Jadestone Energy swings to profit	AN
25-07-04	RS Group plc Announces Audit Committee Changes, Effective July 15, 2025	CI
25-05-16	Halma plc Appoints Andrew Hudson La Force III as an Independent Non-Executive Director, and Member of Audit, Remuneration and Nomination Committees, with Effect from 2 June 2025	CI

More news

Former Officers and Directors: Halma plc

Insider

Positions held

SinceUntil

Stephen Gunning

Director/Board Member	2023-01-15	2025-03-30
Director of Finance/CFO	-	2025-03-30

Roy Twite

Director/Board Member	2014-07-23	2024-06-06
Independent Dir/Board Member	2014-07-23	2024-06-06

Wendy McMillan

Corporate Officer/Principal

2018-01-31

2023-12-31

William Rice

Director/Board Member	2014-08-07	2023-12-30
Independent Dir/Board Member	2014-08-07	2023-12-30

Andrew Williams

Comptroller/Controller/Auditor	2009-08-24	2009-08-24
Director/Board Member	2010-09-19	2023-06-29
Chief Executive Officer	2005-01-31	2023-02-28
Investor Relations Contact	1993-12-31	2010-09-19

Inken Braunschmidt

Corporate Officer/Principal

2017-06-30

2022-12-31

Janie Goddard

Corporate Officer/Principal

2022-12-31

Laura Stoltenberg

Chief Tech/Sci/R&D Officer

2019-09-30

2022-02-28

Paul Walker

Director/Board Member	2013-04-11	2013-07-25
Chairman	2013-07-25	2021-07-30
Independent Dir/Board Member	2013-04-11	2013-07-25

Daniela Barone Soares

Director/Board Member	2011-11-09	2021-06-30
Independent Dir/Board Member	2011-11-09	2021-06-30

Adam J. Meyers

Director/Board Member	1995-12-31	2020-07-30
Chief Tech/Sci/R&D Officer	1995-12-31	2019-09-30

Paul Simmons

Corporate Officer/Principal

2016-06-30

2020-06-30

Simon Wilson

Director of Finance/CFO

2020-04-30

Ruwan de Soyza

General Counsel	2019-07-31	-
Corporate Secretary	2019-07-31	-

Ellen Chesney

Comptroller/Controller/Auditor	1994-12-31	2018-08-31
Director/Board Member	1994-12-31	2015-06-14
Corporate Secretary	1997-12-31	2018-08-31

Kevin Thompson

Director/Board Member	2010-09-22	2018-06-30
Director of Finance/CFO	1986-12-31	2018-06-30
Public Communications Contact	2009-08-09	2009-08-24

John Joseph Clifford

Director/Board Member	2017-12-31	-
Corporate Officer/Principal	2017-12-31	-

James Gravestock

Corporate Officer/Principal

2016-12-31

Elizabeth Aikman

Director/Board Member	2007-07-31	2016-06-30
Independent Dir/Board Member	2012-06-25	2016-06-30

Stephen Pettit

Director/Board Member	2003-08-31	2015-07-22
Independent Dir/Board Member	2011-04-18	2015-07-22

Neil P. Quinn

Director/Board Member	1986-12-31	2015-04-01
Corporate Officer/Principal	1986-12-31	2015-04-01

Steve Marshall

Director/Board Member	2010-07-29	2014-07-23
Independent Dir/Board Member	2010-07-28	2014-07-23

Norman Blackwell

Director/Board Member	2010-07-29	2014-07-23
Independent Dir/Board Member	2010-07-28	2014-07-23

Geoffrey Unwin

Chairman	2002-08-31	2013-07-24
Independent Dir/Board Member	2002-08-31	2013-07-24

Philippe Paul Felten

Corporate Officer/Principal

2012-03-31

Richard Anthony Stone

Director/Board Member

2000-12-31

2011-07-27

Robert Randelman

Corporate Officer/Principal

2011-03-31

Nigel J. Young

Director/Board Member	1986-12-31	2009-02-28
Corporate Officer/Principal	1986-12-31	2009-02-28

Keith John Roy

Director/Board Member

1991-12-31

2008-07-30

Charles E. Dubois

Director/Board Member	2008-03-31	2009-08-24
Corporate Officer/Principal	2008-03-31	-

Simon Dray

Comptroller/Controller/Auditor

2001-12-31

2007-12-31

Andrew John Walker

Director/Board Member

2007-03-21

Nigel James Benedict Trodd

Director/Board Member	2003-06-30	2009-08-24
Corporate Officer/Principal	2003-06-30	-

Allan Stamper

Director/Board Member	2007-09-30	2009-08-24
Corporate Officer/Principal	2007-09-30	-

John S. Campbell

Director/Board Member	1994-12-31	2009-08-24
Corporate Officer/Principal	1994-12-31	-

Rui Miguel Lopes

Corporate Officer/Principal

John P. Murta

Corporate Officer/Principal

Julia Foo

Corporate Officer/Principal

Tim Prestidge

Corporate Officer/Principal

Jan E. Berglund

Director/Board Member

Mark Lavelle

Corporate Officer/Principal

Jens Stefan Umehag

Corporate Officer/Principal

Tim Preston

Corporate Officer/Principal

Kevin Breen

Corporate Officer/Principal

Malcolm Elvet Lewis

Corporate Officer/Principal

David Waller

Public Communications Contact

Andrew Richardson

Corporate Officer/Principal

Peter Tett

Director/Board Member

Age distribution of managers

Parity Men Women

Male	9
Female	10

Of which Executive Committee

Male	3
Female	4

Of which Directors

Male	6
Female	5

Revisions

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

Halma plc specializes in design, manufacturing and marketing of security equipment. Net sales break down by family of products as follows: - infrastructure surveillance sensors and industrial security equipment (40.1%): fire and smoke detectors, electronic elevator systems (door control systems, emergency communication equipment, display modules, etc.), automatic door sensors, single-use pressure relief valves, mechanical, electrical, and electromechanical interlocks, flammable and hazardous gas detection systems, etc.; - environmental analysis equipment (34.5%): photonic products, water storage, treatment, and analysis equipment, etc.; - healthcare equipment (25.4%): optical magnification and diagnostic equipment, fluid management systems (pumps, probes, valves, connectors, and tubes), etc. Net sales are distributed geographically as follows: the United Kingdom (14.1%), Europe (19.2%), the United States (46.2%), Asia-Pacific (13.5%), Africa-Near East-Middle East (3.6%) and other (3.5%).

Employees

9,000

Sector

Electronic Equipment & Parts

Calendar

03-12 - Q4 2026 Sales and Revenue Release - Trading Update

More about the company