Novar Electrical Holdings Limited
Company 00866782 Liquidation
Connected board network
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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.
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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
- Lazare Mounzeo Director · appointed 2023
3.3y median 3.3y
average tenure
3.3y
longest tenure
0
directors past 6 years
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 16Professional services 7Manufacturing 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Novar (Twyfords) Limited 1 shared director
- Honeywell International UK Limited 1 shared director
- HMD Seal/Less Pumps Limited 1 shared director
- Novar Europe Limited 1 shared director
- Novar (Stelrad) Limited 1 shared director
- MB Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00866782 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 16/12/1965 |
| Address | HONEYWELL HOUSE, SKIMPED HILL LANE, BRACKNELL, BERKS, RG12 1EB |
| Accounts next due | 30/09/2025 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
70100 - Activities of head offices
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 Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Novar Projects Limited ceased 2018-10-17
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Novar Systems Limited ceased 2024-10-22
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Novar ED&S Limited ceased 2024-10-22
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - EX-OR Holdings Limited ceased 2018-10-17
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Pillar Electrical Overseas Limited ceased 2020-02-04
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Trend Control Systems Limited ceased 2024-10-22
75-100% voting, appoints directors · notified 2016-04-06
Officers (34)
- Lazare Mounzeo Director · appointed 2023
Show 33 former officers
- Jakob Thyregod Director · appointed 2021 · resigned 2023
- Jonathan Michael Turner Director · appointed 2018 · resigned 2021
- Mehmet Erkilic Director · appointed 2016 · resigned 2018
- Grant William Fraser Director · appointed 2015 · resigned 2016
- Andrew Nigel Lloyd Director · appointed 2012 · resigned 2015
- Howard Frederick Carpenter Director · appointed 2011 · resigned 2013
- Allan Richards Director · appointed 2008 · resigned 2011
- David Jason Lloyd Protheroe Director · appointed 2008 · resigned 2015
- Sisec Limited Corporate-secretary · appointed 2008 · resigned 2016
- Jerome Maironi Director · appointed 2006 · resigned 2012
- Thomas F Larkins Director · appointed 2005 · resigned 2012
- John J Tus Director · appointed 2005 · resigned 2019
- George Van Kula Iii Secretary · appointed 2005 · resigned 2006
- Stephen Lee Howard Director · appointed 2004 · resigned 2005
- Ian George Ashby Director · appointed 2001 · resigned 2002
- Michael James Edward Mckeon Director · appointed 2000 · resigned 2005
- Paul Richard Mainwaring Director · appointed 2000 · resigned 2000
- Bernd Jurgen Hintz Director · appointed 1998 · resigned 2004
- Martin Clark Director · appointed 1997 · resigned 2000
- Robert John Henry Mills Director · appointed 1997 · resigned 1998
- Trefor Wilmot Llewellyn Director · appointed 1995 · resigned 1997
- Karen Richardson Secretary · appointed 1994 · resigned 2005
- Peter John Hewett Director · appointed 1993 · resigned 1998
- Ewen Cameron Secretary · appointed 1993 · resigned 1993
- Peter Johan Jansen Director · appointed 1993 · resigned 1998
- Daniel Charles Cohen Director · appointed 1993 · resigned 1995
- Gordon Holden Sage Director · resigned 1993
- William Richard Valentine Archer Secretary · resigned 1993
- Downie Brown Director · resigned 1993
- Michael John Dowsett Director · resigned 1994
- Bernard Patrick Woodford Director · resigned 1993
- John William Ray Director · resigned 1993
- Eric Race Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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