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Company · Bournemouth

Micro NAV Limited

Business and domestic software development

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

Network

The large node is Micro NAV Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Jose Jacinto Monge Bravo 2025-2025 Director View profile
  2. Peter Mckay Rae 2024-2025 Director View profile
  3. Shane William Hannam 2022-2025 Director View profile
  4. Tony Bushnell 2016-2025 Director View profile
  5. Michael Paul Saunders 2015-2021 Director View profile
  6. Stephen John Williams 2014-2021 Director View profile
  7. David John Coghlan 2012-2024 Director View profile
  8. Jeff Sandiford 2012-2019 Director View profile
  9. Martin John Wise 2010-2014 Director View profile
  10. Graham Charles Lake 2007-2009 Director View profile
  11. Alan Patrick Johnson 2006-2014 Director View profile
  12. Kevin Paul Crump 2006-2014 Director View profile
  13. Thomas Howard-Jones 1999-2010 Director View profile
  14. Patricia Margaret Johnson 1995-1999 Director View profile
  15. Frederick Johnson 1995-2013 Director View profile
  16. Wilsons (Company Agents) Limited 1995-1995 Corporate-nominee-director View profile
  17. Timothy James Mynott 2003-2014 Secretary View profile
  18. Michael Vaughan Male 1995-2025 Secretary View profile
  19. Janet Elsie Male 1995-1997 Secretary View profile
  20. Wilsons (Company Secretaries) Limited 1995-1995 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract · £1,766,770 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

About

What it does
Business and domestic software development
Incorporated
25/01/1995
Registered office
Bournemouth

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.

Group

  1. Micro NAV Limited is controlled by Indra Sistemas, S.A.
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-02-28 · source: Companies House PSC register

Ultimately controlled by Indra Sistemas, S.A..

5 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.

4 directors on the board

2.8y median 1.4y
average tenure
7.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity

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.

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.

Sources

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

Record details
Company number
03014347
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 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