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Companies/12489215

Navy Holdco Limited

Activities of other holding companies n.e.c. · London

Active - Proposal to Strike offUnited KingdomIncorporated 2020Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

0 without an end date · 5 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 5 ceased records
Centralis Group S.A.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-08-22 · Ceased 2022-08-22

Source record 183218796
Cbpe Capital Ix Gp LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-08-22 · Ceased 2025-10-24

Source record 183224781
RO
Mr Roger Stephen OliverIndividual
Shares: over 25%, up to 50%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-03-16 · Ceased 2022-08-22

Source record 182776813
Afrm Nominee LimitedCorporate
Shares: over 75%, up to 100%

Notified 2020-03-16 · Ceased 2022-08-22

Source record 190470205
RM
Mr Richard David MorrisonIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-02-28 · Ceased 2020-03-16

Source record 186516868

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 9 historical
AF
Aidan FoleyCurrent director
Appointed 2022-08-22 · 4 yrs · Ceo
+4 others
Show 9 historical appointments
DO
David OsborneResigned director
Resigned 2021-11-10 · Director
DK
David KingResigned director
Resigned 2021-11-10 · Director
MH
Mark HumphriesResigned director
Resigned 2020-10-21 · 1 yr · Director
LH
Louis HunterResigned director
Resigned 2020-03-16 · Director
NJ
Nicole JessupResigned director
Resigned 2020-03-16 · 2 yrs · Director
AF
Anthony FrancisResigned director
Resigned 2020-03-16 · 2 yrs · Accountant
MC
Matthew CrispResigned director
Resigned 2020-03-16 · 3 yrs · Director
RO
Roger OliverResigned director
Resigned 2020-03-16 · 2 yrs · Director
RM
Richard MorrisonResigned director
Resigned 2020-02-28 · 2 yrs · Accountant

Board profile

People with appointments
1
Directors assessed
1
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active