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Company · Bracknell

Novar Limited

Activities of head offices

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

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

Who leads it

Previous officers 39

  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. David Jason Lloyd Protheroe 2008-2015 Director View profile
  5. Grant William Fraser 2008-2016 Director View profile
  6. Timothy Dale Orchard 2006-2007 Director View profile
  7. Darren John Fell 2005-2006 Director View profile
  8. John J Tus 2005-2019 Director View profile
  9. Anne Madden 2005-2017 Director View profile
  10. Robert Charles Baker 2005-2011 Director View profile
  11. Roger Brent Fradin 2005-2017 Director View profile
  12. Hans Daniel Nilsson 2004-2005 Director View profile
  13. Daniel Dayan 2004-2005 Director View profile
  14. Ian George Ashby 2001-2002 Director View profile
  15. Oliver Henry James Stocken 2000-2005 Director View profile
  16. Stephen Lee Howard 2000-2005 Director View profile
  17. Michael James Edward Mckeon 2000-2005 Director View profile
  18. Sir Graham James Hearne 1999-2005 Director View profile
  19. Bernd Jurgen Hintz 1997-2004 Director View profile
  20. Martin Clark 1997-2000 Director View profile
  21. Dr Gerard Martin Murphy 1997-2003 Director View profile
  22. Charles Leo Korbell Junior 1997-2003 Director View profile
  23. Robert John Henry Mills 1997-1998 Director View profile
  24. Sir Geoffrey Henry Whalen 1996-2005 Director View profile
  25. Trefor Wilmot Llewellyn 1995-1997 Director View profile
  26. Sir Gerrard Jude Robinson 1992-1997 Director View profile
  27. Peter John Hewett 1998 Director View profile
  28. Timothy Walker 1998 Director View profile
  29. Sir Clive Malcolm Thompson 1996 Director View profile
  30. Antony Peverell Hichens 1998 Director View profile
  31. Sir Eric Wilson Parker 1999 Director View profile
  32. Peter Johan Jansen 1998 Director View profile
  33. Kenneth Joseph Minton 1999 Director View profile
  34. Daniel Charles Cohen 1995 Director View profile
  35. Sisec Limited 2008-2016 Corporate-secretary View profile
  36. Van Kula Iii George 2005-2006 Secretary View profile
  37. Derek Burningham 1994-2005 Secretary View profile
  38. Karen Richardson 1994-2005 Secretary View profile
  39. Ewen Cameron 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
25/05/1988
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 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
  2. 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
  3. 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
  4. 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
  5. 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
02262172
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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