Naviga UK 1 Limited
Company 01876409 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.
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Miles 33 Group Limited 2 shared directors
- Miles 33 International Limited 2 shared directors
- Miles 33 Limited 2 shared directors
- Naviga UK (Holdings) Limited 2 shared directors
- Abacus Software Limited 2 shared directors
- Urdgrup Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01876409 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/01/1985 |
| Address | 5 BRAYFORD SQUARE, LONDON, E1 0SG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Naviga Uk (Holdings) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr. Robert Frederick Smith ceased 2019 American
ownership of shares 50-75% - Mr Robert Frederick Smith ceased 2019 American
ownership of shares 25-50% voting rights 25-50%
Officers (22)
- Michael David Moore Director · appointed 2024
- Scott Edward Roessler Director · appointed 2018
Show 20 former officers
- Jeffery Paul Neunsinger Director · appointed 2019 · resigned 2024
- John Preston Mckenzie Director · appointed 2014 · resigned 2018
- Justin Cho Director · appointed 2013 · resigned 2019
- Paul Gillogaley Director · appointed 2006 · resigned 2013
- Geoffrey Hurst Walker Secretary · appointed 2006 · resigned 2009
- Froelich, Joann, Cod/President Director · appointed 1999 · resigned 2002
- Steven Oldham Director · appointed 1999 · resigned 2006
- Don Oldham Director · appointed 1999 · resigned 2013
- Sandra Peay Secretary · appointed 1999 · resigned 2006
- Peter Antony Torino Director · appointed 1998 · resigned 1999
- Anthony Tallents Davy Director · appointed 1997 · resigned 1998
- Hafeez Kaiyumali Anjarwalla Secretary · appointed 1996 · resigned 1999
- John Finlayson Director · appointed 1996 · resigned 1997
- Peter Dobson Director · appointed 1995 · resigned 1999
- Alan John Kerr Director · appointed 1995 · resigned 1999
- David John Sebire Director · resigned 1996
- Richard Andrew Hall Director · resigned 1995
- Ian David Fletcher Director · resigned 1999
- Richard Kemm Director · resigned 1999
- Ian Howard Bennett Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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