Navigo Extra Limited

Company 09002802 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.

directors on the board

10.2y median 9.6y

average tenure

12.2y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Health and social care 4Finance 1Public administration 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

Navigo Health and Social Care CIC 2 shared directors
Open Door Care C.I.C 1 shared director
Nurtrio Limited 1 shared director
Navigo Cams Care UK Limited 1 shared director
Nelca Limited 1 shared director

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

Company details

Number	09002802
Status	Active
Type	Private Limited Company
Incorporated	17/04/2014
Address	NAVIGO HOUSE, 3-7 BRIGHOWGATE, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN32 0QE
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

86900 - Other human health activities

Ownership - persons with significant control (1)

Officers (12)

Smith, Janine Director · appointed 2017
Barnes, Joanna Director · appointed 2016
Beeton, Simon John Director · appointed 2014
Booth, Maria Jane Former Director · appointed 2022 · resigned 2022
Jones, Kirstie Ann Former Director · appointed 2021 · resigned 2022
Heginbotham, Martyn Former Director · appointed 2019 · resigned 2022
Taylor, Nathan James Former Director · appointed 2018 · resigned 2019
Newton, Martin Former Director · appointed 2014 · resigned 2017
Darby, Anne Deborah Former Director · appointed 2014 · resigned 2022
James, Rosalind Anne, Cllr Former Director · appointed 2014 · resigned 2020
Dellow, Linda Former Director · appointed 2014 · resigned 2018
Flintoft, Christopher Barry, Dr Former Director · appointed 2014 · resigned 2014

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

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