---
title: "NOVAR HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f5d8da01-8583-5e8f-9b5d-ba31c94f645b
json: https://whiteintel.dev/api/public/dossier/f5d8da01-8583-5e8f-9b5d-ba31c94f645b
identifier: oo:GB-COH-01891545
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NOVAR HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-01891545`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f5d8da01-8583-5e8f-9b5d-ba31c94f645b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f5d8da01-8583-5e8f-9b5d-ba31c94f645b  

## Ownership & control

### Owners / controllers

- **NOVAR LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ede21354-b568-5f11-9a97-d2c6a97d9114
- **NOVAR LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ede21354-b568-5f11-9a97-d2c6a97d9114

### Holdings / subsidiaries

- **NOVAR (TWYFORDS) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/7b323772-b914-5ff9-9999-081bcc5f2a51
- **NOVAR ELECTRICAL HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/2552d94e-e14b-5969-ae09-594cdfc8f47a
- **NOVAR (TWYFORDS) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7b323772-b914-5ff9-9999-081bcc5f2a51
- **NOVAR ELECTRICAL HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2552d94e-e14b-5969-ae09-594cdfc8f47a
- **Novar Building Products Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/cd55d2c9-9056-4503-b10e-9f9a5a8f6292
- **NOVAR SYSTEMS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/68df9403-ff52-5137-bf57-793cf6da4452
- **NOVAR ED&S LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f948af94-7ad8-5de3-8ba2-228bb7814671
- **TREND CONTROL SYSTEMS LIMITED** (beneficial owner) — https://whiteintel.dev/entity/6d08a643-3816-5ee4-baa6-a21de2055ce4

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

A **9-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:** `01891545`
- **Status:** liquidation
- **Type:** ltd
- **Incorporated:** 1985-03-04
- **Registered office:** Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB
- **SIC:** 74990

### Officers

- CLIFFORD, Ronan — director · Irish · appointed 2019-10-25
- BHOWMIK, Chandan Kanti — secretary · British · appointed 1994-09-29 · resigned 2003-04-11
- RICHARDSON, Karen — secretary · British · appointed 2003-04-11 · resigned 2005-03-31
- ROE, Jeremy James — secretary · British · resigned 1994-09-29
- VAN KULA III, George — secretary · American · appointed 2005-03-31 · resigned 2005-06-30
- 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
- CLARK, Martin — director · British · appointed 1997-10-01 · resigned 2000-02-29
- COHEN, Daniel Charles — director · British · resigned 1995-11-27
- FRASER, Grant William — director · British · appointed 2015-05-01 · resigned 2016-10-07
- HINTZ, Bernd Jurgen — director · American · appointed 1998-05-19 · resigned 2004-11-04
- HOWARD, Stephen Lee — director · British · appointed 2004-11-04 · resigned 2005-03-31
- JANSEN, Peter Johan — director · Dutch · resigned 1998-05-19
- LARKINS, Thomas F — director · American · appointed 2005-03-31 · resigned 2012-11-16
- LLEWELLYN, Trefor Wilmot — director · British · appointed 1995-09-19 · resigned 1997-10-01
- LLOYD, Andrew Nigel — director · British · appointed 2011-11-01 · resigned 2015-07-31
- MAINWARING, Paul Richard — director · British · appointed 2000-02-29 · resigned 2000-09-29
- MAIRONI, Jerome — director · French · appointed 2006-04-27 · resigned 2011-11-01
- MCKEON, Michael James Edward — director · British · appointed 2000-09-29 · resigned 2005-03-31
- MILLS, Robert John Henry — director · British · appointed 1997-10-01 · resigned 1998-04-17

### Beneficial owners (Persons with Significant Control)

- [Novar Limited](https://whiteintel.dev/entity/ede21354-b568-5f11-9a97-d2c6a97d9114) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01891545
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01891545

## 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 HOLDINGS LIMITED** — https://whiteintel.dev/entity/f5d8da01-8583-5e8f-9b5d-ba31c94f645b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NOVAR HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/f5d8da01-8583-5e8f-9b5d-ba31c94f645b · Structured JSON: https://whiteintel.dev/api/public/dossier/f5d8da01-8583-5e8f-9b5d-ba31c94f645b._

_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"._