Governance Halma plc

HLMA

GB0004052071

Electronic Equipment & Parts

Market Closed - London S.E. Other stock markets 16:35:25 05/03/2026 GMT			5-day change	1st Jan Change
3,956.00 ^GBX	-1.64%		-4.07%	+11.81%

02-24	Convatec stars as FTSE 100 ends little changed	AN
02-13	FTSE 100 closes green, UK plans big missile spend	AN

Executive Committee: Halma plc

Manager

Positions heldSince

Marc Ronchetti

49 year

Chief Executive Officer

31/03/2023

Outi Helena Armstrong

59 year

Sales & Marketing

30/06/2023

Mark Jenkins

Corporate Secretary

30/09/2018

Jennifer Ward

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

Carole Cran

Director of Finance/CFO

31/03/2025

Charles King

Investor Relations Contact

31/08/2018

Catherine Michel

Chief Tech/Sci/R&D Officer

31/08/2019

Composition of the Board of Directors: Halma plc

Director

CommitteesSince

Pamela Louise Makin

65 year

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

Jo Harlow

63 year

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

Giles Kerr

67 year

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

Barbara Rose Milian Thoralfsson

67 year

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

Carole Cran

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

Sharmila Nebhrajani

60 year

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

Dharmash Mistry

55 year

Audit Committee	04/10/2021
Compensation Committee	04/10/2021
Nominating Committee	04/10/2021

Liam Condon

58 year

Audit Committee	24/09/2023
Compensation Committee	24/09/2023
Nominating Committee	24/09/2023

Andrew la Force

62 year

Audit Committee	01/06/2025
Compensation Committee	01/06/2025
Nominating Committee	01/06/2025

Jennifer Ward

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

Marc Ronchetti

49 year

Director/Board Member

30/06/2018

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
09/10/25	EXECUTIVE CHANGES: Alkemy Capital hires COO for Tee Valley Lithium	AN
30/09/25	EARNINGS: Tortilla Mexican cuts outlook; Jadestone Energy swings to profit	AN
04/07/25	RS Group plc Announces Audit Committee Changes, Effective July 15, 2025	CI
16/05/25	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	15/01/2023	30/03/2025
Director of Finance/CFO	-	30/03/2025

Roy Twite

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

Wendy McMillan

Corporate Officer/Principal

31/01/2018

31/12/2023

William Rice

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

Andrew Williams

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

Inken Braunschmidt

Corporate Officer/Principal

30/06/2017

31/12/2022

Janie Goddard

Corporate Officer/Principal

31/12/2022

Laura Stoltenberg

Chief Tech/Sci/R&D Officer

30/09/2019

28/02/2022

Paul Walker

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

Daniela Barone Soares

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

Adam J. Meyers

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

Paul Simmons

Corporate Officer/Principal

30/06/2016

30/06/2020

Simon Wilson

Director of Finance/CFO

30/04/2020

Ruwan de Soyza

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

Ellen Chesney

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

Kevin Thompson

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

John Joseph Clifford

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

James Gravestock

Corporate Officer/Principal

31/12/2016

Elizabeth Aikman

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

Stephen Pettit

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

Neil P. Quinn

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

Steve Marshall

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

Norman Blackwell

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

Geoffrey Unwin

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

Philippe Paul Felten

Corporate Officer/Principal

31/03/2012

Richard Anthony Stone

Director/Board Member

31/12/2000

27/07/2011

Robert Randelman

Corporate Officer/Principal

31/03/2011

Nigel J. Young

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

Keith John Roy

Director/Board Member

31/12/1991

30/07/2008

Charles E. Dubois

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

Simon Dray

Comptroller/Controller/Auditor

31/12/2001

31/12/2007

Andrew John Walker

Director/Board Member

21/03/2007

Nigel James Benedict Trodd

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

Allan Stamper

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

John S. Campbell

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

Mark Lavelle

Corporate Officer/Principal

Rui Miguel Lopes

Corporate Officer/Principal

Julia Foo

Corporate Officer/Principal

Kevin Breen

Corporate Officer/Principal

Jens Stefan Umehag

Corporate Officer/Principal

Malcolm Elvet Lewis

Corporate Officer/Principal

John P. Murta

Corporate Officer/Principal

Jan E. Berglund

Director/Board Member

Andrew Richardson

Corporate Officer/Principal

Tim Prestidge

Corporate Officer/Principal

David Waller

Public Communications Contact

Tim Preston

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

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 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

06-11 - Earnings release - Annual 2026

More about the company