---
title: "NOVAR SYSTEMS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/68df9403-ff52-5137-bf57-793cf6da4452
json: https://whiteintel.dev/api/public/dossier/68df9403-ff52-5137-bf57-793cf6da4452
identifier: oo:GB-COH-00264047
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NOVAR SYSTEMS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-00264047`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/68df9403-ff52-5137-bf57-793cf6da4452  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/68df9403-ff52-5137-bf57-793cf6da4452  

## Cross-source identity

The same real-world entity, resolved across sources:

- **NOVAR SYSTEMS LIMITED** — GLEIF · `lei:549300BN4691NZB1QI12` — https://whiteintel.dev/entity/db8773a3-4e11-5ea5-8627-467dbc89ac6f

## Ownership & control

### Owners / controllers

- **NOVAR ELECTRICAL HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/2552d94e-e14b-5969-ae09-594cdfc8f47a
- **NOVAR ELECTRICAL HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2552d94e-e14b-5969-ae09-594cdfc8f47a
- **NOVAR HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f5d8da01-8583-5e8f-9b5d-ba31c94f645b
- **NOVAR LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ede21354-b568-5f11-9a97-d2c6a97d9114

### UBO chain (walk to the ultimate owner)

A **15-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `00264047`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1932-04-01
- **Registered office:** Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB
- **SIC:** 82990

### Officers

- JUGGINS, David — director · British · appointed 2017-07-14
- KAY, David Andrew — director · British · appointed 2016-10-07
- BHOWMIK, Chandan Kanti — secretary · British · appointed 1994-10-03 · resigned 2003-04-11
- BURNINGHAM, Derek — secretary · British · appointed 2003-04-11 · resigned 2005-06-30
- JONES, Alec — secretary · British · resigned 1994-10-03
- EPS SECRETARIES LIMITED — corporate secretary · appointed 2005-06-30 · resigned 2008-06-30
- SISEC LIMITED — corporate secretary · appointed 2008-06-30 · resigned 2016-01-29
- AYTON, Mark — director · British · appointed 2007-07-16 · resigned 2017-07-28
- BANCROFT, Paul Andrew — director · British · appointed 1993-05-13 · resigned 1993-12-23
- BEVINS, Timothy Ted — director · United States Citizen · appointed 2005-08-01 · resigned 2008-02-29
- CHAMBERLAIN, Paul Bernard — director · British · appointed 2004-03-29 · resigned 2006-02-10
- COHEN, Daniel Charles — director · British · appointed 1994-01-06 · resigned 1995-11-27
- COX, Martin — director · British · appointed 1998-02-02 · resigned 1999-05-31
- DARKES, Timothy Nathan — director · British · appointed 2003-12-01 · resigned 2008-04-10
- DAVISON, Michael John — director · British · appointed 1996-01-26 · resigned 1998-10-01
- DELVE, Martin Christopher — director · British · appointed 2003-07-31 · resigned 2004-06-29
- DENNEY, Alan William — director · British · resigned 1996-03-13
- DOWSETT, Michael John — director · British · appointed 1993-05-13 · resigned 1994-01-01
- DRAKESMITH, Nicholas Timon — director · British · appointed 2004-06-29 · resigned 2005-06-30
- ERKILIC, Mehmet — director · German · appointed 2016-12-13 · resigned 2018-01-31

### Beneficial owners (Persons with Significant Control)

- [Novar Limited](https://whiteintel.dev/entity/ede21354-b568-5f11-9a97-d2c6a97d9114) — 75–100% shares · corporate PSC · England — since 2024-11-20
- [Novar Holdings Limited](https://whiteintel.dev/entity/f5d8da01-8583-5e8f-9b5d-ba31c94f645b) — 75–100% shares · corporate PSC · England — ceased 2024-11-20
- [Novar Electrical Holdings Limited](https://whiteintel.dev/entity/2552d94e-e14b-5969-ae09-594cdfc8f47a) — 75–100% shares · corporate PSC · United Kingdom — ceased 2024-10-22

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00264047
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00264047

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **NOVAR SYSTEMS LIMITED** — https://whiteintel.dev/entity/68df9403-ff52-5137-bf57-793cf6da4452 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NOVAR SYSTEMS LIMITED**. Human view: https://whiteintel.dev/entity/68df9403-ff52-5137-bf57-793cf6da4452 · Structured JSON: https://whiteintel.dev/api/public/dossier/68df9403-ff52-5137-bf57-793cf6da4452._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._