Navitas Engineering LTD.
Company 08254421 Active
Connected board network
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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
- Thomas James Wharton Rowe Director · appointed 2025
- NEL, Louis Gerhardus, Mr. Director · appointed 2012
- Gary Donald Young Director · appointed 2025
- John Vincent Dowsett Director · appointed 2023
- Andrew Paul Markwick Director · appointed 2025
Directors past 6 years
- NEL, Louis Gerhardus, Mr. Director · appointed 2012
First-time vs portfolio directors
Portfolio (5)
- Thomas James Wharton Rowe Director · appointed 2025
- NEL, Louis Gerhardus, Mr. Director · appointed 2012
- Gary Donald Young Director · appointed 2025
- John Vincent Dowsett Director · appointed 2023
- Andrew Paul Markwick Director · appointed 2025
Left in the last 12 months
- Philip David Moses Director · appointed 2023 · resigned 2026
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Permarail Limited 5 shared directors
- Navitas Engineering Group LTD. 5 shared directors
- Octavius Infrastructure LTD. 4 shared directors
- Topham Investco Limited 4 shared directors
- Topham Holdco Limited 4 shared directors
- Topham Midco Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 08254421 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/10/2012 |
| Address | SPRING LODGE, 172 CHESTER ROAD, HELSBY, CHESHIRE, WA6 0AR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) 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.
- Navitas Engineering Group LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2019-06-06
Officers (9)
- Thomas James Wharton Rowe Director · appointed 2025
- Sally Evans Secretary · appointed 2025
- Gary Donald Young Director · appointed 2025
- Andrew Paul Markwick Director · appointed 2025
- John Vincent Dowsett Director · appointed 2023
- NEL, Louis Gerhardus, Mr. Director · appointed 2012
Show 3 former officers
- Philip David Moses Director · appointed 2023 · resigned 2026
- Dianne Wendy Nel Director · appointed 2014 · resigned 2023
- NEL, Dianne, Mrs. Secretary · appointed 2012 · resigned 2023
Directors and officers on the Companies House record, current and former.
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