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Companies/14815265

Navigate Topco Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2023Private Limited Company
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Ownership evidence

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

Reported ownership & control

3 without an end date · 1 ceased
Omni Navigate LimitedCorporate
Voting rights: over 50%, up to 75%

Notified 2024-05-10 · No cessation recorded

Source record 138857524
TD
Mr Timothy Charles DaviesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-05-10 · No cessation recorded

Source record 139204687
Cobra Investco LimitedCorporate
Shares: over 25%, up to 50%

Notified 2024-05-10 · No cessation recorded

Source record 139370471
Show 1 ceased record
Omni Advisory LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-04-19 · Ceased 2024-05-10

Source record 136095180

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 3 historical
WS
Wayne StoryCurrent director
Appointed 2024-05-10 · 2 yrs · Company Director
+6 others
CG
Charles Gallagher PowellCurrent director
Appointed 2023-04-19 · 3 yrs · Director
+45 others
Show 3 historical appointments
CS
Claire StottResigned director
Resigned 2024-09-25 · 1 yr · Chief Financial Officer
TD
Timothy DaviesResigned director
Resigned 2024-05-10 · 2 yrs · Company Director
SC
Steven ClarkResigned director
Resigned 2023-04-19 · 3 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
51
Under 35
0
65 and over
1
Disqualified match
None active