Navitas Engineering Group LTD.
Company 11820064 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Permarail Limited 5 shared directors
- Navitas Engineering 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
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 11820064 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/02/2019 |
| 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)
Ownership - persons with significant control (4)
- Octavius Infrastructure Ltd.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr. Louis Gerhardus Nel ceased 2023 British
ownership of shares 25-50% - Mrs Dianne Wendy Nel ceased 2023 British
ownership of shares 25-50% - Octavius Infrastructure Ltd ceased 2023
voting rights 75-100% right to appoint and remove directors
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 2019
Show 3 former officers
- Philip David Moses Director · appointed 2023 · resigned 2026
- Dianne Wendy Nel Director · appointed 2019 · resigned 2023
- NEL, Dianne Wendy, Mrs. Secretary · appointed 2019 · resigned 2023
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record