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Company · London

Naviga UK 1 Limited

Other software publishing

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Naviga UK 1 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Jeffery Paul Neunsinger 2019-2024 Director View profile
  2. John Preston Mckenzie 2014-2018 Director View profile
  3. Justin Cho 2013-2019 Director View profile
  4. Paul Gillogaley 2006-2013 Director View profile
  5. Froelich, Joann, Cod/President 1999-2002 Director View profile
  6. Steven Oldham 1999-2006 Director View profile
  7. Don Oldham 1999-2013 Director View profile
  8. Peter Antony Torino 1998-1999 Director View profile
  9. Anthony Tallents Davy 1997-1998 Director View profile
  10. John Finlayson 1996-1997 Director View profile
  11. Peter Dobson 1995-1999 Director View profile
  12. Alan John Kerr 1995-1999 Director View profile
  13. David John Sebire 1996 Director View profile
  14. Richard Andrew Hall 1995 Director View profile
  15. Ian David Fletcher 1999 Director View profile
  16. Richard Kemm 1999 Director View profile
  17. Ian Howard Bennett 1992 Director View profile
  18. Geoffrey Hurst Walker 2006-2009 Secretary View profile
  19. Sandra Peay 1999-2006 Secretary View profile
  20. Hafeez Kaiyumali Anjarwalla 1996-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other software publishing
Incorporated
11/01/1985
Registered office
London
Previous names
Newscycle Solutions UK Limited (until 27/11/2019)
Digital Technology International Limited (until 21/02/2014)

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Naviga UK (Holdings) Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Naviga UK 1 Limited is controlled by Naviga UK (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Naviga UK (Holdings) Limited is controlled by Scott Edward Roessler
    Evidence
    active significant influence · notified 2025-06-16 · source: Companies House PSC register

Ultimately controlled by Scott Edward Roessler.

8 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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.

2 directors on the board

4.9y median 4.9y
average tenure
8.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Tech and media 8Professional services 6Dormant 3

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01876409
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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