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Company · Burgess Hill

Micro NAV (Holdings) Limited

Activities of head offices

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

Network

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

Who leads it

Previous officers 13

  1. David John Coghlan 2012-2024 Director View profile
  2. Jeff Sandiford 2012-2019 Director View profile
  3. Martin John Wise 2010-2014 Director View profile
  4. Graham Charles Lake 2007-2009 Director View profile
  5. Alan Patrick Johnson 2006-2014 Director View profile
  6. Kevin Paul Crump 2006-2014 Director View profile
  7. Thomas Howard-Jones 1999-2010 Director View profile
  8. Patricia Margaret Johnson 1995-1999 Director View profile
  9. Frederick Johnson 1995-2013 Director View profile
  10. Wilsons (Company Agents) Limited 1995-1995 Corporate-nominee-director View profile
  11. Timothy James Mynott 2003-2014 Secretary View profile
  12. Janet Elsie Male 1995-1997 Secretary View profile
  13. Wilsons (Company Secretaries) Limited 1995-1995 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Activities of head offices
Incorporated
31/01/1995
Registered office
Burgess Hill

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.

Group

  1. Micro NAV (Holdings) Limited is controlled by Quadrant Group Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Quadrant Group Limited is controlled by David John Coghlan
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2024-01-16 · source: Companies House PSC register

Ultimately controlled by David John Coghlan.

3 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.

1 directors on the board

2.4y median 2.4y
average tenure
2.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Professional services 1Public administration 1Tech and media 1Transport 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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
03016745
Status
Active
Type
Private Limited Company
Accounts next due
28/02/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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