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Company

Navtech Radar Limited

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

Network

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

Who leads it

Previous officers 15

  1. Dr Thorsten MÜLler 2022-2025 Director View profile
  2. Belle Wilhelmina Johanna Spaan 2022-2023 Director View profile
  3. Dr Tim Prestidge 2021-2022 Director View profile
  4. Joseph Edward Mortimer 2020-2025 Director View profile
  5. Gavin Lawrence Van Der Pant 2018-2022 Director View profile
  6. Wendy Juliet Mcmillan 2018-2021 Director View profile
  7. Stephen Craig Clarke 2018-2018 Director View profile
  8. Stephen James Callaghan 2014-2018 Director View profile
  9. Anthony Vincent D'Souza 2009-2023 Director View profile
  10. Andrew John Rosenthal 2006-2009 Director View profile
  11. Philip David Avery 1999-2024 Director View profile
  12. Stephen Malcolm Clark 1999-2018 Director View profile
  13. OSS Directors Limited 1999-1999 Corporate-director View profile
  14. David Galsworthy Avery 1999-2015 Secretary View profile
  15. OSS Secretaries Limited 1999-1999 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract

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.

  • ORT0202 – Interim SVD 26/27 Buyer: National Highways Limited Value not published Date not published Source: Find a Tender

    Stopped Vehicle Detection radar are used on smart motorways in the UK to automatically identify vehicles that have come to a halt in live lanes. Its purpose is to quickly alert traffic control centres so they can close lanes, warn other dri…

About

Incorporated
21/01/1999

Ownership

Owned by (7) 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. Navtech Radar Limited is controlled by Philip David Avery
    Evidence
    ceased 50-75% shares · notified 2016-04-06, ceased 2018-11-14 · source: Companies House PSC register

Ultimately controlled by Philip David Avery.

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.

Grants received

1 grant · £52,158 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Business, Energy and Industrial Strategy · £52,158

Most recent

  • Department for Business, Energy and Industrial Strategy £52,1582018-04-01
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.

5 directors on the board

2.7y median 3y
average tenure
5.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (3)

2
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.

Manufacturing 3Education 1Professional 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.

Gaps to watch

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

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

Record details
Company number
03699400
Status
Active
Type
Private Limited Company
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