Novar ED&S Limited
Company 00189291 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
1
directors past 6 years
1 vs 0 portfolio
first-time directors
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Trend Control Systems Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00189291 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/04/1923 |
| Address | HONEYWELL HOUSE, SKIMPED HILL LANE, BRACKNELL, BERKS, RG12 1EB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
27510 - Manufacture of electric domestic appliances27900 - Manufacture of other electrical equipment
Ownership - persons with significant control (3)
- Novar Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Novar Electrical Holdings Limited ceased 2024
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Novar Holdings Limited ceased 2024
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (56)
- David Millership Director · appointed 2023
- Madeleine Orbell-Thompson Director · appointed 2017
Show 54 former officers
- Nicola Dix Director · appointed 2020 · resigned 2023
- Ian Snadden Director · appointed 2018 · resigned 2020
- Neil Eric Garland Director · appointed 2017 · resigned 2020
- Mehmet Erkilic Director · appointed 2016 · resigned 2018
- Andrea Quantrill Director · appointed 2012 · resigned 2013
- Frank Paul Nonnenmann Director · appointed 2011 · resigned 2013
- Thomas F Larkins Director · appointed 2010 · resigned 2012
- Grant William Fraser Director · appointed 2010 · resigned 2016
- John J Tus Director · appointed 2010 · resigned 2019
- Sisec Limited Corporate-secretary · appointed 2008 · resigned 2016
- Allan Richards Director · appointed 2007 · resigned 2011
- Sven Eric Moizahn Director · appointed 2005 · resigned 2007
- David Adam Cohen Director · appointed 2005 · resigned 2009
- Ernst Robert Malcherek Director · appointed 2005 · resigned 2014
- George Van Kula Iii Secretary · appointed 2005 · resigned 2005
- Christopher John White Director · appointed 2004 · resigned 2012
- Andrew Robert Stearns Director · appointed 2004 · resigned 2007
- Simon Peter Box Director · appointed 2004 · resigned 2007
- James Drummond Chorlton Director · appointed 2004 · resigned 2015
- Martin Christopher Delve Director · appointed 2003 · resigned 2004
- Nicholas Timon Drakesmith Director · appointed 2003 · resigned 2005
- Timothy Charles Jones Director · appointed 2002 · resigned 2003
- Chandan Kanti Bhowmik Director · appointed 2001 · resigned 2003
- Daniel Dayan Director · appointed 2001 · resigned 2005
- Joseph Ogilvie Clark Director · appointed 2000 · resigned 2002
- Michael Andrew Hill Director · appointed 2000 · resigned 2018
- Timothy Nathan Darkes Director · appointed 2000 · resigned 2003
- Neil Edward Siford Director · appointed 1999 · resigned 2002
- Graham Peter Foster Director · appointed 1998 · resigned 2000
- Ian Murray Barnes Director · appointed 1998 · resigned 2001
- Andrew David Seddon Director · appointed 1998 · resigned 1999
- Philip Andrew Dennis Director · appointed 1998 · resigned 1998
- Andrew John Moss Director · appointed 1997 · resigned 1998
- Robert James Winstone Director · appointed 1997 · resigned 1998
- Christopher Reynard Edward Kitching Director · appointed 1996 · resigned 1999
- Michael Alan Southgate Director · appointed 1996 · resigned 2011
- Trefor Wilmot Llewellyn Director · appointed 1995 · resigned 1997
- Paul Richard Mainwaring Director · appointed 1995 · resigned 1998
- David Ward Tilman Director · appointed 1994 · resigned 1995
- Karen Richardson Secretary · appointed 1994 · resigned 2005
- Daniel Charles Cohen Director · appointed 1994 · resigned 1995
- Paul Andrew Bancroft Director · appointed 1993 · resigned 1993
- Edward John Buchanan Keith Director · appointed 1993 · resigned 1998
- Peter Philip Woods Director · resigned 2001
- Graham Robert Carr Director · resigned 1998
- Brian Rowland Edwards Director · resigned 1999
- Michael John Dowsett Director · resigned 1994
- Stephen Leslie Amphlett Director · resigned 1999
- Nigel Alan Couter Director · resigned 1997
- Anthony Goodfellow Secretary · resigned 1997
- John William Ray Director · resigned 1993
- Michael John Davison Director · resigned 1998
- Walter Aubrey Futcher Director · resigned 2000
- Eric Race Director · resigned 1993
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record