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Company Liquidation

Novar Holdings Limited

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

Network

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

Who leads it

Previous officers 22

  1. Grant William Fraser 2015-2016 Director View profile
  2. Andrew Nigel Lloyd 2011-2015 Director View profile
  3. David Jason Lloyd Protheroe 2011-2015 Director View profile
  4. Allan Richards 2008-2011 Director View profile
  5. Jerome Maironi 2006-2011 Director View profile
  6. Thomas F Larkins 2005-2012 Director View profile
  7. John J Tus 2005-2019 Director View profile
  8. Stephen Lee Howard 2004-2005 Director View profile
  9. Michael James Edward Mckeon 2000-2005 Director View profile
  10. Paul Richard Mainwaring 2000-2000 Director View profile
  11. Bernd Jurgen Hintz 1998-2004 Director View profile
  12. Martin Clark 1997-2000 Director View profile
  13. Robert John Henry Mills 1997-1998 Director View profile
  14. Trefor Wilmot Llewellyn 1995-1997 Director View profile
  15. Timothy Walker 1998 Director View profile
  16. Peter Johan Jansen 1998 Director View profile
  17. Daniel Charles Cohen 1995 Director View profile
  18. Sisec Limited 2008-2016 Corporate-secretary View profile
  19. George Van Kula Iii 2005-2006 Secretary View profile
  20. Karen Richardson 2003-2005 Secretary View profile
  21. Chandan Kanti Bhowmik 1994-2003 Secretary View profile
  22. Jeremy James Roe 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/03/1985

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 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
  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

6.7y median 6.7y
average tenure
6.7y
longest tenure

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.

Manufacturing 1Professional services 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
01891545
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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