Navarac LTD

Company 08869694 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

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.

directors on the board

11.2y median 12.5y

average tenure

12.5y

longest tenure

directors past 6 years

0 vs 4 portfolio

first-time directors

also govern a charity

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.

Hospitality 9Manufacturing 4Retail and trade 4Property 3Agriculture 2Arts and leisure 1Health and social care 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

Several long-serving directors could step down together

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

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Caravan Coffee Roasters Limited 4 shared directors
Metal BOX Traders Limited 3 shared directors
Lamb Works Property Limited 3 shared directors
RAW Material Europe Limited 3 shared directors
Goldstar Brand Limited 2 shared directors
The Good OIL Limited 2 shared directors

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

Company details

Number	08869694
Status	Active
Type	Private Limited Company
Incorporated	30/01/2014
Address	LAMBWORKS, NORTH ROAD, LONDON, N7 9DP
Accounts next due	31/03/2027
Accounts last made up	29/06/2025

Industry (SIC)

56101 - Licensed restaurants70100 - Activities of head offices

Ownership - persons with significant control (6)

Mr Miles Kirby New Zealander
ownership of shares 25-50% voting rights 25-50%
Mr Christopher John Ammermann German
ownership of shares 25-50% voting rights 25-50%
Ms Laura Kiri Harper Hinton British
ownership of shares 25-50% voting rights 25-50%
Mr Christopher John Ammermann ceased 2017 German
ownership of shares 25-50% voting rights 25-50%
Ms Laura Kiri Harper-Hinton ceased 2017 British
ownership of shares 25-50% voting rights 25-50%
Mr Miles Kirby ceased 2017 New Zealander
ownership of shares 25-50% voting rights 25-50%

Officers (9)

Jane Margaret O'Riordan Director · appointed 2019
Gregory James Hinchliffe Secretary · appointed 2019
Christopher John Ammermann Director · appointed 2014
Miles Kirby Director · appointed 2014
Laura Kiri Harper-Hinton Director · appointed 2014

Show 4 former officers

Julia Fleet Director · appointed 2022 · resigned 2026
Janice Tanya Cargo Director · appointed 2021 · resigned 2025
Graham Hollinshead Director · appointed 2020 · resigned 2022
William Livingstone Sheane Director · appointed 2017 · resigned 2021

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

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