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Company

Novar ED&S Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Novar ED&S Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 54

  1. Nicola Dix 2020-2023 Director View profile
  2. Ian Snadden 2018-2020 Director View profile
  3. Neil Eric Garland 2017-2020 Director View profile
  4. Mehmet Erkilic 2016-2018 Director View profile
  5. Andrea Quantrill 2012-2013 Director View profile
  6. Frank Paul Nonnenmann 2011-2013 Director View profile
  7. Thomas F Larkins 2010-2012 Director View profile
  8. Grant William Fraser 2010-2016 Director View profile
  9. John J Tus 2010-2019 Director View profile
  10. Allan Richards 2007-2011 Director View profile
  11. Sven Eric Moizahn 2005-2007 Director View profile
  12. David Adam Cohen 2005-2009 Director View profile
  13. Ernst Robert Malcherek 2005-2014 Director View profile
  14. Christopher John White 2004-2012 Director View profile
  15. Andrew Robert Stearns 2004-2007 Director View profile
  16. Simon Peter Box 2004-2007 Director View profile
  17. James Drummond Chorlton 2004-2015 Director View profile
  18. Martin Christopher Delve 2003-2004 Director View profile
  19. Nicholas Timon Drakesmith 2003-2005 Director View profile
  20. Timothy Charles Jones 2002-2003 Director View profile
  21. Chandan Kanti Bhowmik 2001-2003 Director View profile
  22. Daniel Dayan 2001-2005 Director View profile
  23. Joseph Ogilvie Clark 2000-2002 Director View profile
  24. Michael Andrew Hill 2000-2018 Director View profile
  25. Timothy Nathan Darkes 2000-2003 Director View profile
  26. Neil Edward Siford 1999-2002 Director View profile
  27. Graham Peter Foster 1998-2000 Director View profile
  28. Ian Murray Barnes 1998-2001 Director View profile
  29. Andrew David Seddon 1998-1999 Director View profile
  30. Philip Andrew Dennis 1998-1998 Director View profile
  31. Andrew John Moss 1997-1998 Director View profile
  32. Robert James Winstone 1997-1998 Director View profile
  33. Christopher Reynard Edward Kitching 1996-1999 Director View profile
  34. Michael Alan Southgate 1996-2011 Director View profile
  35. Trefor Wilmot Llewellyn 1995-1997 Director View profile
  36. Paul Richard Mainwaring 1995-1998 Director View profile
  37. David Ward Tilman 1994-1995 Director View profile
  38. Daniel Charles Cohen 1994-1995 Director View profile
  39. Paul Andrew Bancroft 1993-1993 Director View profile
  40. Edward John Buchanan Keith 1993-1998 Director View profile
  41. Peter Philip Woods 2001 Director View profile
  42. Graham Robert Carr 1998 Director View profile
  43. Brian Rowland Edwards 1999 Director View profile
  44. Michael John Dowsett 1994 Director View profile
  45. Stephen Leslie Amphlett 1999 Director View profile
  46. Nigel Alan Couter 1997 Director View profile
  47. John William Ray 1993 Director View profile
  48. Michael John Davison 1998 Director View profile
  49. Walter Aubrey Futcher 2000 Director View profile
  50. Eric Race 1993 Director View profile
  51. Sisec Limited 2008-2016 Corporate-secretary View profile
  52. George Van Kula Iii 2005-2005 Secretary View profile
  53. Karen Richardson 1994-2005 Secretary View profile
  54. Anthony Goodfellow 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/04/1923

Ownership

Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Novar ED&S Limited is controlled by Novar Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-11-20 · source: Companies House PSC register
  2. Novar Limited is controlled by Honeywell Acquisitions Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Honeywell Acquisitions Limited is controlled by Honeywell Group Holding UK II
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Honeywell Group Holding UK II is controlled by Garrett Thermal Systems UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Garrett Thermal Systems UK Limited is controlled by Honeywell Group LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  6. Honeywell Group LTD is controlled by Honeywell Group Holding UK
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Honeywell Group Holding UK.

56 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

6.2y median 6.2y
average tenure
9.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Manufacturing 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00189291
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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