Governance Halma plc

HLMA

GB0004052071

Electronic Equipment & Parts

Real-time Estimate Cboe Europe Other stock markets 01:51:47 16/07/2026 pm IST			5-day change	1st Jan Change
3,647.00 ^GBX	+0.52%		+0.05%	+2.94%

13/07	WINNERS & LOSERS: Vodafone extends rally; ME Group sales back on track	AN
09/07	Halma Coverage Reinstated at Buy as BofA Notes Defensive Growth Profile	MT

Executive Committee: Halma plc

Manager

Positions heldSince

Marc Ronchetti

50 year

Chief Executive Officer

01/04/2023

Jennifer Ward

53 year

Human Resources Officer	01/03/2014
Public Communications Contact	01/03/2014

Carole Cran

56 year

Director of Finance/CFO

01/04/2025

Charles King

Investor Relations Contact

01/09/2018

Mark Jenkins

Corporate Secretary

01/10/2018

Catherine Michel

Chief Tech/Sci/R&D Officer

01/09/2019

Charlene Lim

General Counsel

01/09/2024

Composition of the Board of Directors: Halma plc

Director

CommitteesSince

Pamela Louise Makin

66 year

Compensation Committee	09/02/2021
Nominating Committee Chair	09/02/2021
Audit Committee
Finance Committee

Andrew la Force

62 year

Audit Committee	02/06/2025
Compensation Committee	02/06/2025
Nominating Committee	02/06/2025
Audit Committee Chair	15/04/2026
Compensation Committee Chair	15/04/2026
Nominating Committee Chair	15/04/2026

Jo Harlow

63 year

Audit Committee	03/10/2016
Nominating Committee	01/12/2023
Compensation Committee Chair	07/07/2022
Governance Committee
Compensation Committee	01/12/2023

Giles Kerr

67 year

Audit Committee Chair	13/11/2019
Nominating Committee Chair	19/05/2020
Compensation Committee	01/02/2024
Nominating Committee	01/02/2024
Audit Committee	01/02/2024

Carole Cran

56 year

Audit Committee	01/01/2016
Compensation Committee	01/01/2016
Nominating Committee	01/01/2016
Audit Committee Chair	15/07/2025

Sharmila Nebhrajani

60 year

Nominating Committee	08/01/2025
Compensation Committee Chair	10/12/2020
Compensation Committee	08/01/2025
Audit Committee Chair	08/01/2025

Barbara Rose Milian Thoralfsson

67 year

Audit Committee Chair	01/01/2016
Compensation Committee	16/06/2025
Audit Committee	16/06/2025
Nominating Committee	16/06/2025

Dharmash Mistry

56 year

Audit Committee	05/10/2021
Compensation Committee	01/04/2021
Nominating Committee	05/10/2021
Compensation Committee Chair	01/09/2023

Liam Condon

58 year

Audit Committee	25/09/2023
Compensation Committee	25/09/2023
Nominating Committee	25/09/2023

Jennifer Ward

53 year

Compensation Committee	06/07/2026
Nominating Committee	01/06/2023

Marc Ronchetti

50 year

Director/Board Member

01/07/2018

Latest Appointments: Halma plc

12/06	Halma plc Announces Board Changes, Effective 23 July 2026	CI
11/06	Halma plc Announces Departure of Catherine Miche as Chief Technology Officer At the End of June	CI
28/05	Halma plc Announces Management Changes	CI
03/03	Sunbelt Rentals Announces Changes in Executive Officers, Board of Directors, and Committee Compositions	CI
26/11	EXECUTIVE CHANGES: Strix CEO to go; Judges Scientific CEO to step back	AN
26/11	Judges Scientific plc Announces CEO Changes, Effective 9 February 2026	CI
20/11	UK Stocks-Factors to watch on November 20	RE

More news

Former Officers and Directors: Halma plc

Insider

Positions held

SinceUntil

Aldous Wong

Corporate Officer/Principal

01/01/2022

01/03/2026

Outi Helena Armstrong

Corporate Officer/Principal	01/02/2023	30/06/2023
Sales & Marketing	01/07/2023	01/11/2025

Stephen Gunning

Director/Board Member	16/01/2023	31/03/2025
Director of Finance/CFO	-	31/03/2025

Roy Twite

Director/Board Member	24/07/2014	07/06/2024
Independent Dir/Board Member	24/07/2014	07/06/2024

Wendy McMillan

Corporate Officer/Principal

01/02/2018

01/01/2024

William Rice

Director/Board Member	08/08/2014	31/12/2023
Independent Dir/Board Member	08/08/2014	31/12/2023

Andrew Williams

Comptroller/Controller/Auditor	25/08/2009	25/08/2009
Director/Board Member	20/09/2010	30/06/2023
Chief Executive Officer	01/02/2005	01/03/2023
Investor Relations Contact	01/01/1994	20/09/2010

Janie Goddard

Corporate Officer/Principal

01/01/2023

Inken Braunschmidt

Corporate Officer/Principal

01/07/2017

01/01/2023

Laura Stoltenberg

Chief Tech/Sci/R&D Officer

01/10/2019

01/03/2022

Paul Walker

Director/Board Member	12/04/2013	26/07/2013
Chairman	26/07/2013	31/07/2021
Independent Dir/Board Member	12/04/2013	26/07/2013

Daniela Soares

Director/Board Member	10/11/2011	01/07/2021
Independent Dir/Board Member	10/11/2011	01/07/2021

Adam J. Meyers

Director/Board Member	01/01/1996	31/07/2020
Chief Tech/Sci/R&D Officer	01/01/1996	01/10/2019

Paul Simmons

Corporate Officer/Principal

01/07/2016

01/07/2020

Simon Wilson

Director of Finance/CFO

01/05/2020

Ruwan de Soyza

General Counsel	01/08/2019	-
Corporate Secretary	01/08/2019	-

Ellen Chesney

Comptroller/Controller/Auditor	01/01/1995	01/09/2018
Director/Board Member	01/01/1995	15/06/2015
Corporate Secretary	01/01/1998	01/09/2018

Kevin Thompson

Director/Board Member	23/09/2010	01/07/2018
Director of Finance/CFO	01/01/1987	01/07/2018
Public Communications Contact	10/08/2009	25/08/2009

John Joseph Clifford

Director/Board Member	01/01/2018	-
Corporate Officer/Principal	01/01/2018	-

James Gravestock

Corporate Officer/Principal

01/01/2017

Elizabeth Aikman

Director/Board Member	01/08/2007	01/07/2016
Independent Dir/Board Member	26/06/2012	01/07/2016

Stephen Pettit

Director/Board Member	01/09/2003	23/07/2015
Independent Dir/Board Member	19/04/2011	23/07/2015

Neil P. Quinn

Director/Board Member	01/01/1987	02/04/2015
Corporate Officer/Principal	01/01/1987	02/04/2015

Steve Marshall

Director/Board Member	30/07/2010	24/07/2014
Independent Dir/Board Member	29/07/2010	24/07/2014

Norman Blackwell

Director/Board Member	30/07/2010	24/07/2014
Independent Dir/Board Member	29/07/2010	24/07/2014

Geoffrey Unwin

Chairman	01/09/2002	25/07/2013
Independent Dir/Board Member	01/09/2002	25/07/2013

Philippe Paul Felten

Corporate Officer/Principal

01/04/2012

Richard Anthony Stone

Director/Board Member

01/01/2001

28/07/2011

Robert Randelman

Corporate Officer/Principal

01/04/2011

Nigel J. Young

Director/Board Member	01/01/1987	01/03/2009
Corporate Officer/Principal	01/01/1987	01/03/2009

Keith John Roy

Director/Board Member

01/01/1992

31/07/2008

Charles E. Dubois

Director/Board Member	01/04/2008	25/08/2009
Corporate Officer/Principal	01/04/2008	-

Simon Dray

Comptroller/Controller/Auditor

01/01/2002

01/01/2008

Andrew John Walker

Director/Board Member

22/03/2007

Nigel James Benedict Trodd

Director/Board Member	01/07/2003	25/08/2009
Corporate Officer/Principal	01/07/2003	-

Allan Stamper

Director/Board Member	01/10/2007	25/08/2009
Corporate Officer/Principal	01/10/2007	-

John S. Campbell

Director/Board Member	01/01/1995	25/08/2009
Corporate Officer/Principal	01/01/1995	-

David Waller

Public Communications Contact

Jan E. Berglund

Director/Board Member

Tim Prestidge

Corporate Officer/Principal

Kevin Breen

Corporate Officer/Principal

Peter Tett

Director/Board Member

Mark Lavelle

Corporate Officer/Principal

Julia Foo

Corporate Officer/Principal

Tim Preston

Corporate Officer/Principal

John P. Murta

Corporate Officer/Principal

Malcolm Elvet Lewis

Corporate Officer/Principal

Jens Stefan Umehag

Corporate Officer/Principal

Andrew Richardson

Corporate Officer/Principal

Rui Miguel Lopes

Corporate Officer/Principal

Age distribution of managers

Parity Men Women

Male	8
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

Earnings release - Q2 2027

More about the company