Novar Limited
Company 02262172 Active
Connected board network
The connection graph needs a free account.
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 Electrical Holdings Limited 1 shared director
- Novar (Stelrad) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02262172 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/05/1988 |
| Address | HONEYWELL HOUSE, SKIMPED HILL LANE, BRACKNELL, BERKS, RG12 1EB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Honeywell Acquisitions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 19 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Novar NA Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Novar Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Rallip Aluminium Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Pillar Overseas Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Novar Europe Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Novar Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Trend Control Systems Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Novar (Stelrad) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-10 - LA France Vinicole LTD
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-10 - Novar Systems Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-20 - Novar ED&S Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-20 - Honeywell Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-13 - Honeywell Security UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-13 - City Technology Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-13 - FT North America Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-13 - Honeywell UK Healthcare Plan Limited ceased 2019-12-20
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Novar USA Holdings Limited ceased 2016-04-06
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Resideo Dormant Holdings Company Limited ceased 2018-10-17
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Sutax Limited ceased 2018-10-17
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (40)
- Lazare Mounzeo Director · appointed 2023
Show 39 former officers
- Jakob Thyregod Director · appointed 2021 · resigned 2023
- Jonathan Michael Turner Director · appointed 2018 · resigned 2021
- Mehmet Erkilic Director · appointed 2016 · resigned 2018
- David Jason Lloyd Protheroe Director · appointed 2008 · resigned 2015
- Sisec Limited Corporate-secretary · appointed 2008 · resigned 2016
- Grant William Fraser Director · appointed 2008 · resigned 2016
- Timothy Dale Orchard Director · appointed 2006 · resigned 2007
- Darren John Fell Director · appointed 2005 · resigned 2006
- Van Kula Iii George Secretary · appointed 2005 · resigned 2006
- John J Tus Director · appointed 2005 · resigned 2019
- Anne Madden Director · appointed 2005 · resigned 2017
- Robert Charles Baker Director · appointed 2005 · resigned 2011
- Roger Brent Fradin Director · appointed 2005 · resigned 2017
- Hans Daniel Nilsson Director · appointed 2004 · resigned 2005
- Daniel Dayan Director · appointed 2004 · resigned 2005
- Ian George Ashby Director · appointed 2001 · resigned 2002
- Oliver Henry James Stocken Director · appointed 2000 · resigned 2005
- Stephen Lee Howard Director · appointed 2000 · resigned 2005
- Michael James Edward Mckeon Director · appointed 2000 · resigned 2005
- Hearne, Graham James, Sir Director · appointed 1999 · resigned 2005
- Bernd Jurgen Hintz Director · appointed 1997 · resigned 2004
- Martin Clark Director · appointed 1997 · resigned 2000
- Murphy, Gerard Martin, Dr Director · appointed 1997 · resigned 2003
- Charles Leo Korbell Junior Director · appointed 1997 · resigned 2003
- Robert John Henry Mills Director · appointed 1997 · resigned 1998
- Whalen, Geoffrey Henry, Sir Director · appointed 1996 · resigned 2005
- Trefor Wilmot Llewellyn Director · appointed 1995 · resigned 1997
- Derek Burningham Secretary · appointed 1994 · resigned 2005
- Karen Richardson Secretary · appointed 1994 · resigned 2005
- Robinson, Gerrard Jude, Sir Director · appointed 1992 · resigned 1997
- Peter John Hewett Director · resigned 1998
- Timothy Walker Director · resigned 1998
- Thompson, Clive Malcolm, Sir Director · resigned 1996
- Antony Peverell Hichens Director · resigned 1998
- Ewen Cameron Secretary · resigned 1993
- Parker, Eric Wilson, Sir Director · resigned 1999
- Peter Johan Jansen Director · resigned 1998
- Kenneth Joseph Minton Director · resigned 1999
- Daniel Charles Cohen Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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