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NOVAR LIMITED

Private limited company (Ltd.) Active

in

Registration No.
02262172
Incorporation Date
1988-05-25
Company Type
Private limited company (Ltd.)
Address
BRACKNELL, United Kingdom
Website
www.novar.com/
Source: Companies House

NOVAR LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02262172, and its current status with Companies House is active. The company was incorporated on 25 May 1988 and lists its registered address as BRACKNELL, United Kingdom. 1 shareholder is on record for NOVAR LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 20 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for NOVAR LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is HONEYWELL ACQUISITIONS LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
HONEYWELL ACQUISITIONS LTD 100% Companies House

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Officers

5

One of the 5 officer records shown for NOVAR LIMITED is a current appointment, filed with Companies House. Lazare Mounzeo (appointed 2023-03-31) serves as Director. The remaining 4 records shown (John Tus, Mehmet Erkilic and 2 others) are former appointments that have since been resigned.

The register reports 39 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at NOVAR LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

LM
Lazare Mounzeo ACTIVE

Appointed
2023-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

JT
John Tus RESIGNED

Appointed
2005-03-31
Resigned
2019-09-24
Residence
🇺🇸 United States
Occupation
Director

ME
Mehmet Erkilic RESIGNED

Appointed
2016-12-13
Resigned
2018-01-31
Residence
🇨🇭 Switzerland
Occupation
Director

JT
Jonathan Turner RESIGNED

Appointed
2018-01-31
Resigned
2021-04-29
Residence
🇬🇧 United Kingdom
Occupation
Director

JT
Jakob Thyregod RESIGNED

Appointed
2021-04-29
Resigned
2023-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

NOVAR LIMITED sits 7 levels below its ultimate parent, Honeywell International Inc., registered in United States. 8 subsidiaries are recorded beneath it, across 2 jurisdictions. The full chain up to Honeywell International Inc. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by NOVAR LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 8 subsidiaries span United Kingdom, Netherlands jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Five of the 8 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
Honeywell International Inc.
United States
HONEYWELL LIMITED+ subsidiaries
United KingdomGB 00320495

TREND CONTROL SYSTEMS LIMITED
United KingdomGB 01664519

Novar Overseas Holdings B.V.+ subsidiaries
NetherlandsNL 33268514

FT NORTH AMERICA LIMITED+ subsidiaries
United KingdomGB 05054501

NOVAR ED&S LIMITED+ subsidiaries
United KingdomGB 00189291

NOVAR SYSTEMS LIMITED
United KingdomGB 00264047

CITY TECHNOLOGY LIMITED
United KingdomGB 01326515

HONEYWELL SECURITY UK LIMITED+ subsidiaries
United KingdomGB 01248725

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Frequently Asked Questions

Who owns NOVAR LIMITED?

One shareholder is currently on record for NOVAR LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HONEYWELL ACQUISITIONS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is NOVAR LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for NOVAR LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does NOVAR LIMITED have on record?

1 shareholder is shown on record for NOVAR LIMITED.

What is NOVAR LIMITED's company registration number?

NOVAR LIMITED's registration number is 02262172, filed with Companies House in United Kingdom. Its current status on the register is active.

Is NOVAR LIMITED still an active company?

NOVAR LIMITED's status on Companies House is listed as active.

When was NOVAR LIMITED incorporated?

NOVAR LIMITED was incorporated on 25 May 1988, according to Companies House.

What is NOVAR LIMITED's registered address?

The registered address on file for NOVAR LIMITED is BRACKNELL, United Kingdom.

What legal structure is NOVAR LIMITED registered as?

NOVAR LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of NOVAR LIMITED?

One of the 5 officer records shown for NOVAR LIMITED is a current appointment, filed with Companies House. Lazare Mounzeo (appointed 2023-03-31) serves as Director. The remaining 4 records shown (John Tus, Mehmet Erkilic and 2 others) are former appointments that have since been resigned. Management authority at NOVAR LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does NOVAR LIMITED have a parent company or subsidiaries?

NOVAR LIMITED sits 7 levels below its ultimate parent, Honeywell International Inc., registered in United States. 8 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 8 subsidiaries span United Kingdom, Netherlands jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Five of the 8 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to NOVAR LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to NOVAR LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access NOVAR LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like NOVAR LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 20 October 2026.

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