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Company

Navistar Defense U.K. Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Navistar Defense U.K. Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. Ryan Mcclennon Garner 2022-2023 Director View profile
  2. Rosana Stein 2020-2022 Director View profile
  3. James Edward Geisler 2019-2022 Director View profile
  4. Justin Masten Shaw 2019-2019 Director View profile
  5. William Joseph Straccia Iv 2019-2020 Director View profile
  6. William Victor Mcmenamin 2015-2019 Director View profile
  7. Geraint David Cooper 2012-2014 Director View profile
  8. Troy Allen Clarke 2012-2019 Director View profile
  9. Mazin Mohamed Masud Shaikh 2011-2012 Director View profile
  10. Simone June Leijon 2011-2011 Director View profile
  11. Deepak Tigghs Kapur 2010-2012 Director View profile
  12. Robert Bartholomew Walsh 2010-2015 Director View profile
  13. Matthew John Allen 2010-2011 Director View profile
  14. Peter Martijn Bogaard 2009-2010 Director View profile
  15. Marle (UK) Limited 2009-2014 Corporate-director View profile
  16. Luciene Maureen James 2009-2009 Director View profile
  17. Archie Massicotte 2009-2013 Director View profile
  18. Abogado Nominees Limited 2009-2009 Corporate-director View profile
  19. James Michael Moran 2009-2015 Director View profile
  20. Daniel Ustian 2009-2010 Director View profile
  21. Kevin Jon Thomas 2015-2022 Secretary View profile
  22. Abogado Nominees Limited 2009-2009 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/03/2009
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

1.9y median 1.9y
average tenure
1.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity
0
left in the last 12 months

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
06852578
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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