Navigator Global Limited
Company 01562865 Active
Connected board network
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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.
4
directors on the board
1.2y median 1.3y
average tenure
1.3y
longest tenure
0
directors past 6 years
1 vs 2 portfolio
first-time directors
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 2Business services 1Professional services 1Tech and media 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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Santander Asset Finance PLC 1 shared director
- Santander UK Operations Limited 1 shared director
- Santander UK Technology Limited 1 shared director
- Scottish Financial Enterprise 1 shared director
- The Edinburgh Partnership LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01562865 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/05/1981 |
| Address | 2 TRITON SQUARE, REGENT'S PLACE, LONDON, NW1 3AN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
63120 - Web portals
Ownership - persons with significant control (2)
- Santander Uk Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Santander Asset Finance Plc ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (39)
- Wilson, Andrew John Director · appointed 2025
- Munro, Scott Seaton Director · appointed 2025
- Brazier, Paul Director · appointed 2025
- Carroll Crowley, John Michael Director · appointed 2025
- Santander Secretariat Services Limited Corporate-secretary · appointed 2012
- Layhe, David Jeffrey Former Director · appointed 2019 · resigned 2022
- Reindl, Hayley Former Director · appointed 2019 · resigned 2025
- Konter, Anna Maria Former Director · appointed 2017 · resigned 2019
- Ashworth, Mr George Smith-Salmond Former Director · appointed 2017 · resigned 2019
- Affleck, Stephen David Former Director · appointed 2016 · resigned 2025
- Mussert, Adam Nicholas Former Director · appointed 2012 · resigned 2017
- Abbey National Nominees Limited Former Corporate-secretary · appointed 2011 · resigned 2012
- Rougier, Alan Toby Former Director · appointed 2011 · resigned 2011
- Faulkner, Geoffrey Arthur Former Director · appointed 2011 · resigned 2012
- Rogers, Malcolm Courtney Former Director · appointed 2008 · resigned 2008
- Paterson, William Hamilton Former Director · appointed 2007 · resigned 2009
- Jones, Christopher Stanley Former Director · appointed 2007 · resigned 2009
- Hawker, Richard Allen Former Secretary · appointed 2006 · resigned 2011
- Morley, Colin Richard Former Director · appointed 2003 · resigned 2016
- Towers, Robert Leslie Former Director · appointed 2001 · resigned 2008
- Swann, Andrew Blyth Former Director · appointed 2001 · resigned 2007
- Duffy, Anthony Paul Former Director · appointed 2000 · resigned 2001
- Evans, Martin William Former Director · appointed 2000 · resigned 2017
- Sinclair-Ford, Ian Andrew Former Secretary · appointed 1997 · resigned 2006
- Hepplewhite, Julian Former Secretary · appointed 1996 · resigned 1997
- LEE, Andrew Philip, Mr. Former Director · appointed 1996 · resigned 2000
- Marks, Norman Former Director · appointed 1996 · resigned 2001
- Jardine, John Former Director · appointed 1993 · resigned 1998
- Gugglberger, Klaus Former Director · appointed 1992 · resigned 1993
- Duval, Michael John Former Secretary · appointed 1992 · resigned 1993
- Scott, Ian Garden Former Director · appointed 1992 · resigned 1997
- Taylor, Charles Stuart Former Secretary · appointed 1992 · resigned 2002
- Packman, Martin Former Director · appointed 1992 · resigned 1992
- Fairbrother, Jeremy Richard Frederick, Dr Former Director · resigned 1992
- Russell, John Hugo Trenchard, the Hon Former Director · resigned 1992
- Kirby, Richard Charles Former Director · resigned 1992
- Steane, Christopher John Former Director · resigned 1992
- Bolton, Jeffrey Leonard Former Secretary · resigned 1992
- Maclean, George Angus Former Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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