Company
Navalmar (UK) Limited
Navalmar (UK) Limited is an active UK company (number 02537210), incorporated 1990, with 2 current directors, Luca Hirtz and Andrea Colombo. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 9
- Jeffrey Richard Box 2009-2014 View profile
- Stefano Tanganelli 2001-2009 View profile
- Roy Terence Ware 2001-2017 View profile
- Bogazzi, Enrico, Dottore 2001-2026 View profile
- Giorgio Ernesto Ejner Laurberg Jensen Trave Boesgaard 2001-2017 View profile
- Haydn Edward Brickell 1995-2001 View profile
- Philip James Hobson 1995 View profile
- Michael William Aubrey Lloyd 2001-2014 View profile
- Doughty Nominees Limited 2009 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 05/09/1990
Ownership
Owned by (2) 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.
- Luca Hirtz
50-75% voting · notified 2024-04-05 - Giorgio Boesgaard ceased 2016-04-06
25-50% shares · 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.
Group
- Navalmar (UK) Limited
is controlled by Luca Hirtz
Evidence
active 50-75% voting · notified 2024-04-05 · source: Companies House PSC register
Ultimately controlled by Luca Hirtz.
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.
Financials
- Net assets
- £50,231,000
- Total assets
- £23,533,000
- Cash
- £18,548,000
- Employees
- 0.51
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £6,023,000
Filed as Group accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Andrea Colombo Director · appointed 2001
- Luca Hirtz Director · appointed 2026
Directors past 6 years
- Andrea Colombo Director · appointed 2001
First-time vs portfolio directors
First-time (1)
- Luca Hirtz Director · appointed 2026
Portfolio (1)
- Andrea Colombo Director · appointed 2001
Left in the last 12 months
- Bogazzi, Enrico, Dottore Director · appointed 2001 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02537210
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data