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Company · Bracknell Liquidation

Novar Electrical Holdings Limited

Activities of head offices

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

Network

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

Who leads it

Previous officers 33

  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 2012-2015 Director View profile
  6. Howard Frederick Carpenter 2011-2013 Director View profile
  7. Allan Richards 2008-2011 Director View profile
  8. David Jason Lloyd Protheroe 2008-2015 Director View profile
  9. Jerome Maironi 2006-2012 Director View profile
  10. Thomas F Larkins 2005-2012 Director View profile
  11. John J Tus 2005-2019 Director View profile
  12. Stephen Lee Howard 2004-2005 Director View profile
  13. Ian George Ashby 2001-2002 Director View profile
  14. Michael James Edward Mckeon 2000-2005 Director View profile
  15. Paul Richard Mainwaring 2000-2000 Director View profile
  16. Bernd Jurgen Hintz 1998-2004 Director View profile
  17. Martin Clark 1997-2000 Director View profile
  18. Robert John Henry Mills 1997-1998 Director View profile
  19. Trefor Wilmot Llewellyn 1995-1997 Director View profile
  20. Peter John Hewett 1993-1998 Director View profile
  21. Peter Johan Jansen 1993-1998 Director View profile
  22. Daniel Charles Cohen 1993-1995 Director View profile
  23. Gordon Holden Sage 1993 Director View profile
  24. Downie Brown 1993 Director View profile
  25. Michael John Dowsett 1994 Director View profile
  26. Bernard Patrick Woodford 1993 Director View profile
  27. John William Ray 1993 Director View profile
  28. Eric Race 1993 Director View profile
  29. Sisec Limited 2008-2016 Corporate-secretary View profile
  30. George Van Kula Iii 2005-2006 Secretary View profile
  31. Karen Richardson 1994-2005 Secretary View profile
  32. Ewen Cameron 1993-1993 Secretary View profile
  33. William Richard Valentine Archer 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
16/12/1965
Registered office
Bracknell

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.

Group

  1. Novar Electrical Holdings Limited is controlled by Novar Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Novar Holdings 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
  3. 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
  4. 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
  5. 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
  6. 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
  7. 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 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.

Sources

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

Record details
Company number
00866782
Status
Liquidation
Type
Private Limited Company
Accounts next due
30/09/2025
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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