The Governance RegisterEdition 2026 · Compiled 12th July 2026

Navigate Agency Limited

Company 05595352 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

2
directors on the board
18.1y median 18.1y
average tenure
20.7y
longest tenure
2
directors past 6 years
0 vs 0 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months

Where else this board sits

Tech and media 2

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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number05595352
StatusActive
TypePrivate Limited Company
Incorporated18/10/2005
AddressBEACON TOWER 11TH FLOOR, BEACON TOWER, COLSTON STREET, BRISTOL, BS1 4XE
Accounts next due31/12/2027
Accounts last made up31/03/2026

Industry (SIC)

73110 - Advertising agencies

Ownership - persons with significant control (2)

  • Mr Anthony Rawlins British
    ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors
  • Mrs Emma Louise Rawlins ceased British
    ownership of shares 25-50%

Officers (7)

  • Rawlins, Emma-Louise Secretary · appointed 2024
  • Jones, Simon Tavis Director · appointed 2011
  • Rawlins, Anthony Director · appointed 2005
  • Greenland, Duncan Taylor Former Director · appointed 2011 · resigned 2011
  • Porter, Richard Bruce Former Director · appointed 2011 · resigned 2011
  • Leese, Mark Robert Former Secretary · appointed 2006 · resigned 2011
  • Rawlins, Kymberlee Former Secretary · appointed 2005 · resigned 2006

Directors and officers on the Companies House record, current and former.

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