Company
Navartis (Midlands) Limited
Navartis (Midlands) Limited is an active UK company (number 04515818), incorporated 2002, with 3 current directors including Justyn Faulkner and James Jonathan Sloan. 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 8
- Elliot Robert Goulding 2019-2019 View profile
- Graham Hugill 2015-2021 View profile
- John Eugene O'Sullivan 2012-2021 View profile
- Derek Nicholas Scott 2002-2021 View profile
- Gemma Louise Salisbury 2023-2026 View profile
- Amy Shanks 2022-2023 View profile
- Judi Anne Everatt 2021-2022 View profile
- William Stacey Wynn 2002-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/08/2002
Ownership
Owned by (3) 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.
- Derek Nicholas Scott ceased 2018-12-19
25-50% shares, 25-50% voting · notified 2016-04-06 - William Stacey Wynn ceased 2018-12-19
25-50% shares, 25-50% voting, significant influence · notified 2016-04-06 - Project Resource (Holding) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-19
Group
- Navartis (Midlands) Limited
is controlled by Derek Nicholas Scott
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2018-12-19 · source: Companies House PSC register
Ultimately controlled by Derek Nicholas Scott.
2 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.
3 directors on the board
- Justyn Faulkner Director · appointed 2021
- Andrew James Stanislaw Szklarek Director · appointed 2011
- James Jonathan Sloan Director · appointed 2021
Directors past 6 years
- Andrew James Stanislaw Szklarek Director · appointed 2011
First-time vs portfolio directors
Portfolio (3)
- Justyn Faulkner Director · appointed 2021
- Andrew James Stanislaw Szklarek Director · appointed 2011
- James Jonathan Sloan Director · appointed 2021
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.
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
- 04515818
- 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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