Company
Novatel Systems Limited
Novatel Systems Limited is an active UK company (number 03599526), incorporated 1998, with 2 current directors, Ann Eva-Lotta Birgitta Gray and Ian Gayton Gray. 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 4
- Robert John Kampen 2000-2004 View profile
- Elizabeth Anne Warry Parsons 2004-2008 View profile
- Beverley Kampen 2000-2004 View profile
- Colin Roy Munsie 1998-2000 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/07/1998
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.
- Ian Gayton Gray
25-50% shares, 25-50% voting · notified 2016-04-06 - Ann Eva-Lotta Birgitta Gray
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Novatel Systems Limited
is controlled by Ian Gayton Gray
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Ian Gayton Gray.
1 other company 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
- Ian Gayton Gray Director · appointed 1998
- Ann Eva-Lotta Birgitta Gray Director · appointed 2016
Directors past 6 years
- Ian Gayton Gray Director · appointed 1998
- Ann Eva-Lotta Birgitta Gray Director · appointed 2016
First-time vs portfolio directors
First-time (2)
- Ian Gayton Gray Director · appointed 1998
- Ann Eva-Lotta Birgitta Gray Director · appointed 2016
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03599526
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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