Micro NAV Limited

Company 03014347 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

2.8y median 1.4y

average tenure

7.6y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Education 4Finance 2Other 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.

Related organisations

Global ATS Limited 4 shared directors
Indra Group U.K. Limited 2 shared directors
Spanish Chamber of Commerce in the United Kingdom Limited 1 shared director
Indra Mobility UK, LTD. 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	03014347
Status	Active
Type	Private Limited Company
Incorporated	25/01/1995
Address	41-47 SEABOURNE ROAD, BOURNEMOUTH, DORSET, BH5 2HU
Accounts next due	30/09/2026
Accounts last made up	31/05/2025

Industry (SIC)

62012 - Business and domestic software development

Ownership - persons with significant control (2)

Indra Sistemas S.A.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Quadrant Group Limited ceased
ownership of shares 75-100%

Officers (24)

King, David John Director · appointed 2025
Diez Molina, Andres Director · appointed 2025
Martinez Garcia, Victor Manuel Director · appointed 2025
Pile, Gregory Adrian Director · appointed 2018
Monge Bravo, Jose Jacinto Former Director · appointed 2025 · resigned 2025
RAE, Peter Mckay Former Director · appointed 2024 · resigned 2025
Hannam, Shane William Former Director · appointed 2022 · resigned 2025
Bushnell, Tony Former Director · appointed 2016 · resigned 2025
Saunders, Michael Paul Former Director · appointed 2015 · resigned 2021
Williams, Stephen John Former Director · appointed 2014 · resigned 2021
Coghlan, David John Former Director · appointed 2012 · resigned 2024
Sandiford, Jeff Former Director · appointed 2012 · resigned 2019
Wise, Martin John Former Director · appointed 2010 · resigned 2014
Lake, Graham Charles Former Director · appointed 2007 · resigned 2009
Johnson, Alan Patrick Former Director · appointed 2006 · resigned 2014
Crump, Kevin Paul Former Director · appointed 2006 · resigned 2014
Mynott, Timothy James Former Secretary · appointed 2003 · resigned 2014
Howard-Jones, Thomas Former Director · appointed 1999 · resigned 2010
Male, Michael Vaughan Former Secretary · appointed 1995 · resigned 2025
Male, Janet Elsie Former Secretary · appointed 1995 · resigned 1997
Johnson, Patricia Margaret Former Director · appointed 1995 · resigned 1999
Johnson, Frederick Former Director · appointed 1995 · resigned 2013
Wilsons (Company Secretaries) Limited Former Corporate-nominee-secretary · appointed 1995 · resigned 1995
Wilsons (Company Agents) Limited Former Corporate-nominee-director · appointed 1995 · resigned 1995

Directors and officers on the Companies House record, current and former.

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