Micro Nav Limited
Private Limited Company · Bournemouth
ActiveUnited KingdomIncorporated 1995Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedIndra Sistemas S.A.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-02-28 · No cessation recorded
Source record 241178278Show 1 ceased record
Quadrant Group LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2025-02-28
Source record 234345718People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 22 historicalVM
Victor Manuel Martinez GarciaCurrent director
Appointed 2025-02-28 · 1 yr · Director Atm
AD
Andres Diez MolinaCurrent director
Appointed 2025-02-28 · 1 yr · Europe Cfo
GP
Gregory PileCurrent director
Appointed 2018-12-04 · 7 yrs · Managing Director
Show 22 historical appointments
JM
Jose Jacinto Monge BravoResigned director
Resigned 2025-02-28 · Executive Director
PR
Peter RaeResigned director
Resigned 2024-02-12 · 1 yr · Director
SH
Shane HannamResigned director
Resigned 2022-09-22 · 2 yrs · Sales Director
TB
Tony BushnellResigned director
Resigned 2016-01-07 · 9 yrs · Technical Director
MS
Michael SaundersResigned director
Resigned 2015-01-14 · 6 yrs · Sales And Marketing Director
SW
Stephen WilliamsResigned director
Resigned 2014-05-02 · 7 yrs · Director
JS
Jeff SandifordResigned director
Resigned 2012-08-22 · 7 yrs · Director
DC
David CoghlanResigned director
Resigned 2012-08-22 · 11 yrs · Director
MW
Martin WiseResigned director
Resigned 2010-07-05 · 3 yrs · Sales Director
GL
Graham LakeResigned director
Resigned 2007-05-21 · 2 yrs · Chief Executive
AJ
Alan JohnsonResigned director
Resigned 2006-05-02 · 7 yrs · Test & Quality Director
KC
Kevin CrumpResigned director
Resigned 2006-05-02 · 7 yrs · Operations Director
TM
Resigned 2003-12-02 · 10 yrs · Chartered Accountant
TH
Thomas Howard JonesResigned director
Resigned 1999-07-21 · 10 yrs · Company Director
MM
Resigned 1997-06-03 · 6 yrs
PJ
Patricia JohnsonResigned director
Resigned 1995-03-08 · 4 yrs · Administrative Assistant
JM
Resigned 1995-03-08 · 2 yrs · Software Designer
FJ
Frederick JohnsonResigned director
Resigned 1995-03-08 · 18 yrs · Company Director
CorpWilsons Company Agents LimitedResigned director
Resigned 1995-01-25
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active