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Companies/03608565

Nv5 Geospatial Solutions UK Limited

Other information technology service activities · Crowthorne

ActiveUnited KingdomIncorporated 1998Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 2 ceased
Nv5 Global, Inc.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-04-06 · No cessation recorded

Source record 128481593
Show 2 ceased records
L3harris Technolgies Uk LimitedCorporate
Shares: over 75%, up to 100%

Notified 2021-11-08 · Ceased 2023-04-06

Source record 134404620
L3harris Technologies Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-10-25 · Ceased 2023-04-06

Source record 134358831

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 18 historical
RG
Rene Franz GunzkoferCurrent director
Appointed 2025-12-31
KA
Kurt William AllenCurrent director
Appointed 2025-12-31
Show 18 historical appointments
DW
Dickerson WrightResigned director
Resigned 2023-04-06 · 2 yrs · Director
RT
Richard TongResigned director
Resigned 2023-04-06 · 2 yrs · Director
KS
Kristene SchumacherResigned director
Resigned 2022-10-04 · Executive (Tax)
SE
Stacey Emery CasellaResigned director
Resigned 2020-12-21 · 2 yrs · Director
EY
Eric YoungResigned director
Resigned 2019-01-18 · 1 yr · Company Director
RL
Robert LaudatiResigned director
Resigned 2017-03-06 · 1 yr · Director
RC
Richard CookeResigned director
Resigned 2015-06-30 · 1 yr · Director
JL
Jacqueline LampeResigned director
Resigned 2011-11-22 · 2 yrs · Director
JB
James BrownResigned director
Resigned 2011-11-22 · 3 yrs · Director
NF
Nicholas FernandoResigned director
Resigned 2005-06-01 · 10 yrs · Country Manager
YE
Yolande ElliottResigned secretary
Resigned 2003-11-03 · 19 yrs · Office Manager
RC
Richard CookeResigned director
Resigned 2002-04-01 · 9 yrs · Director
WL
William LoveResigned director
Resigned 2000-09-30 · 4 yrs · Treasurer
DN
Dennis NystromResigned director
Resigned 2000-09-30 · 1 yr · Director
DW
Douglas WilsonResigned secretary
Resigned 1998-12-10 · 4 yrs · Country Manager
DF
Denise FieldsResigned director
Resigned 1998-10-13 · 1 yr · Executive
DS
David SternResigned director
Resigned 1998-10-13 · 1 yr · Executive
SS
Stephen StreetResigned director
Resigned 1998-08-03 · Solicitor

Board profile

People with appointments
2
Directors assessed
2
Median age
61
Under 35
0
65 and over
0
Disqualified match
None active