Naviga UK 1 Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1985Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedNaviga Uk (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 123054720Show 2 ceased records
RS
Mr Robert Frederick SmithIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2019-08-14 · Ceased 2019-08-14
Source record 123090646RS
Mr. Robert Frederick SmithIndividual
Shares: over 50%, up to 75%
Notified 2016-04-06 · Ceased 2019-08-14
Source record 134810120People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 23 historicalShow 23 historical appointments
JN
Jeffery NeunsingerResigned director
Resigned 2019-08-14 · 5 yrs · Director
JM
John MckenzieResigned director
Resigned 2014-05-22 · 4 yrs · N/A
JC
Justin ChoResigned director
Resigned 2013-07-10 · 6 yrs · Vice President, Vista Equity Partners
PG
Paul GillogaleyResigned secretary
Resigned 2009-10-30 · 3 yrs
PG
Paul GillogaleyResigned director
Resigned 2006-08-02 · 6 yrs · Company Director
GW
Resigned 2006-06-01 · 3 yrs · Chartered Accountant
DO
Don OldhamResigned director
Resigned 1999-04-29 · 14 yrs · Company Director
JF
Joann FroelichResigned director
Resigned 1999-04-29 · 3 yrs · Company Director
SO
Steven OldhamResigned director
Resigned 1999-04-29 · 7 yrs · Company Director
SP
Sandra PeayResigned secretary
Resigned 1999-04-26 · 7 yrs · Company Director
PT
Peter TorinoResigned director
Resigned 1998-08-01 · Company Director
AD
Anthony DavyResigned director
Resigned 1997-11-03 · Chartered Accountant
HA
Hafeez AnjarwallaResigned secretary
Resigned 1996-10-09 · 2 yrs
JF
John FinlaysonResigned director
Resigned 1996-10-09 · 1 yr · Director
PD
Peter DobsonResigned director
Resigned 1995-12-14 · 3 yrs · Technical Director
AK
Alan KerrResigned director
Resigned 1995-07-14 · 3 yrs · Sales Director
DS
David SebireResigned director
Resigned 1991-06-24 · 5 yrs · Bank Director
RH
Richard HallResigned director
Resigned 1991-06-24 · 3 yrs · Company Director
RK
Richard KemmResigned director
Resigned 1991-06-24 · 7 yrs · Company Director
IF
Ian FletcherResigned director
Resigned 1991-06-24 · 7 yrs · Company Director
IB
Ian BennettResigned director
Resigned 1991-06-24 · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 62
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active