Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · Bracknell

Novar Systems Limited

Other business support service activities n.e.c.

How am I connected?
More
View network map Report an issue

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

Network

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

Who leads it

Previous officers 50

  1. Stuart Malcolm Morley 2019-2024 Director View profile
  2. Mehmet Erkilic 2016-2018 Director View profile
  3. Gary Lederer 2012-2013 Director View profile
  4. Kolja Kress 2012-2015 Director View profile
  5. Allan Richards 2012-2018 Director View profile
  6. Thomas F Larkins 2010-2012 Director View profile
  7. Grant William Fraser 2010-2016 Director View profile
  8. John J Tus 2010-2019 Director View profile
  9. Piyush Jayantilal Kanji Jutha 2009-2019 Director View profile
  10. Mark Ayton 2007-2017 Director View profile
  11. Timothy Ted Bevins 2005-2008 Director View profile
  12. Gerald Goubau 2005-2006 Director View profile
  13. Daniel Frederick Ibbetson 2004-2005 Director View profile
  14. Adam Foster 2004-2005 Director View profile
  15. Nicholas Timon Drakesmith 2004-2005 Director View profile
  16. Paul Bernard Chamberlain 2004-2006 Director View profile
  17. Mark Jonathan Warwick Kelly 2004-2004 Director View profile
  18. Timothy Nathan Darkes 2003-2008 Director View profile
  19. Martin Christopher Delve 2003-2004 Director View profile
  20. Timothy Charles Jones 2002-2003 Director View profile
  21. Christopher Kenneally 1999-2000 Director View profile
  22. John Henry Roger Foldes 1999-2001 Director View profile
  23. Bernd Heinen 1999-2004 Director View profile
  24. Neil Edward Siford 1999-2004 Director View profile
  25. Andrew David Seddon 1998-1999 Director View profile
  26. Martin Cox 1998-1999 Director View profile
  27. Andrew John Moss 1997-1998 Director View profile
  28. Charles John Miller 1997-1999 Director View profile
  29. Anthony William Wells 1996-1999 Director View profile
  30. Richard Ashley Shord 1996-1999 Director View profile
  31. Michael John Davison 1996-1998 Director View profile
  32. David Ward Tilman 1994-1995 Director View profile
  33. Robert John Henry Mills 1994-1996 Director View profile
  34. Peter William Runar Wingard 1994-1997 Director View profile
  35. Daniel Charles Cohen 1994-1995 Director View profile
  36. Michael John Dowsett 1993-1994 Director View profile
  37. Paul Andrew Bancroft 1993-1993 Director View profile
  38. Andrew Pirie Stuart Robinson 1998 Director View profile
  39. Fred Shaw 1995 Director View profile
  40. Reverend James Grant Hurst 1994 Director View profile
  41. John Brian Letts 1997 Director View profile
  42. John William Ray 1993 Director View profile
  43. Sir Kenneth Holland 1993 Director View profile
  44. Alan William Denney 1996 Director View profile
  45. Eric Race 1993 Director View profile
  46. Derek Malcolm Harrington 2004 Director View profile
  47. Sisec Limited 2008-2016 Corporate-secretary View profile
  48. Derek Burningham 2003-2005 Secretary View profile
  49. Chandan Kanti Bhowmik 1994-2003 Secretary View profile
  50. Alec Jones 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Other business support service activities n.e.c.
Incorporated
01/04/1932
Registered office
Bracknell

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 Systems 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

9.4y median 9.4y
average tenure
9.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Finance 5Manufacturing 3Business services 2Retail and trade 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
00264047
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data