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City Technology Limited

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

Network

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

Who leads it

Previous officers 27

  1. Mehmet Erkilic 2016-2018 Director View profile
  2. Hicham Khellafi 2016-2026 Director View profile
  3. Marcus Schett 2008-2016 Director View profile
  4. Allan Richards 2006-2016 Director View profile
  5. John J Tus 2006-2019 Director View profile
  6. Neale Frederick Thibaut 2005-2008 Director View profile
  7. Jeffrey Gardner Wood 2005-2010 Director View profile
  8. John Shepherd 2003-2005 Director View profile
  9. Antony Richard Cowburn 2000-2009 Director View profile
  10. David Peter Baines 2000-2001 Director View profile
  11. Colin Arlott 2000-2007 Director View profile
  12. Bruce David Atkinson 2000-2002 Director View profile
  13. Kevin Dominic Breen 1999-2006 Director View profile
  14. Stuart Mark Douglas Wood 1996-1999 Director View profile
  15. Francis Anthony Toop 1993 Director View profile
  16. Dr Bryan Stewart Hobbs 1999 Director View profile
  17. Michael Martin O'Hara 1993 Director View profile
  18. David Tennant Sinker 1993 Director View profile
  19. Julian Andrew Imm 1996 Director View profile
  20. William James Aston 1995 Director View profile
  21. Professor Raoul Norman Franklin 1993 Director View profile
  22. John Robert Finbow 1999 Director View profile
  23. Sisec Limited 2008-2016 Corporate-secretary View profile
  24. Jeremy Rhodes 2006-2006 Secretary View profile
  25. Jennifer Margaret Owen 2005-2006 Secretary View profile
  26. Neil William Harold Clayton 2000-2005 Secretary View profile
  27. Alan Todd 2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/08/1977

Ownership

Owned by (4) 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 2024-12-13
  • First Technology LTD ceased 2023-12-07
    75-100% shares, 75-100% voting, appoints directors · notified 2023-12-06
  • Honeywell Acquisitions II Limited ceased 2024-11-20
    75-100% shares, 75-100% voting, appoints directors · notified 2023-12-07
  • Novar Europe Limited ceased 2024-12-13
    75-100% shares, 75-100% voting, appoints directors · notified 2024-11-20

Group

  1. City Technology Limited is controlled by Novar Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-12-13 · 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

3.5y median 3.5y
average tenure
6.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity

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.

Professional services 2

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.

Sources

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

Record details
Company number
01326515
Status
Active
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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