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Company Liquidation

Novar Europe Limited

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

Network

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

Who leads it

Previous officers 31

  1. Jakob Thyregod 2021-2023 Director View profile
  2. Jonathan Michael Turner 2018-2021 Director View profile
  3. Mehmet Erkilic 2016-2018 Director View profile
  4. Grant William Fraser 2015-2016 Director View profile
  5. Andrew Nigel Lloyd 2011-2015 Director View profile
  6. David Jason Lloyd Protheroe 2011-2015 Director View profile
  7. Jerome Maironi 2006-2011 Director View profile
  8. Thomas F Larkins 2005-2012 Director View profile
  9. John J Tus 2005-2019 Director View profile
  10. Stephen Lee Howard 2004-2005 Director View profile
  11. Michael James Edward Mckeon 2000-2005 Director View profile
  12. Paul Richard Mainwaring 2000-2000 Director View profile
  13. Bernd Jurgen Hintz 1998-2004 Director View profile
  14. Martin Clark 1997-2000 Director View profile
  15. Nicholas Paul Brayshaw 1996-1997 Director View profile
  16. Jurgen Bockstette 1996-1998 Director View profile
  17. Robert John Henry Mills 1996-1998 Director View profile
  18. Trefor Wilmot Llewellyn 1995-1998 Director View profile
  19. Laurence Vine-Chatterton 1995-1996 Director View profile
  20. Juergen Freund 1993-1998 Director View profile
  21. Peter Riepenhausen 1993-1998 Director View profile
  22. Timothy Walker 1998 Director View profile
  23. Terence John Monks 1992 Director View profile
  24. Richard William Monk 1992 Director View profile
  25. Teeuwen, Guido Joseph Maria, Drs 1998 Director View profile
  26. Peter Johan Jansen 1998 Director View profile
  27. Daniel Charles Cohen 1995 Director View profile
  28. Sisec Limited 2008-2016 Corporate-secretary View profile
  29. George Van Kula Iii 2005-2006 Secretary View profile
  30. Karen Richardson 1994-2005 Secretary View profile
  31. Ewen Cameron 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/11/1955

Ownership

Owned by (1) 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.

  • Novar Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Novar Europe Limited is controlled by Novar Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · 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.

1 directors on the board

3.3y median 3.3y
average tenure
3.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

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.

Finance 15Professional services 8Manufacturing 3Tech and media 2Business services 1Other services 1Retail 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
00557280
Status
Liquidation
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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