Navitas UK Holdings Limited
Private Limited Company · Abingdon
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedMarron Group Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-12-01 · No cessation recorded
Source record 141396730Show 1 ceased record
Navitas LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2020-12-01
Source record 140936086People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 13 historicalHH
Helen HigsonCurrent director
Appointed 2022-02-28 · 4 yrs · Professor
CorpPennsec LimitedCurrent secretary
Appointed 2019-10-22 · 6 yrs
Show 13 historical appointments
JL
Judith LamieResigned director
Resigned 2019-10-21 · 1 yr · Director
SJ
Scott JonesResigned director
Resigned 2019-07-05 · 1 yr · Chief Executive Officer
DB
David BuckinghamResigned director
Resigned 2018-07-01 · 1 yr · Chief Executive Officer
PG
Paul GrantResigned secretary
Resigned 2016-10-31 · 2 yrs
MA
Marcus AllenResigned secretary
Resigned 2014-11-13 · 1 yr
JM
John MarshallResigned secretary
Resigned 2011-12-14 · 2 yrs
GJ
Gerry JamesResigned secretary
Resigned 2011-06-21
KH
Kerry HutchinsonResigned director
Resigned 2008-03-19 · 7 yrs · General Manager
JM
John MarshallResigned secretary
Resigned 2008-03-19 · 3 yrs
PB
Peter BrunskillResigned secretary
Resigned 2007-12-12 · Director Of Finance And Admin
PM
Paul McintyreResigned secretary
Resigned 2007-06-06
PB
Peter BrunskillResigned secretary
Resigned 2006-11-27
RJ
Rodney JonesResigned director
Resigned 2006-11-27 · 11 yrs · Director
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 57
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active