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Companies/03699400

Navtech Radar Limited

Other information technology service activities · Wantage

ActiveUnited KingdomIncorporated 1999Private 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 · 7 ceased
Halma PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-11-14 · No cessation recorded

Source record 118449320
Show 7 ceased records
PA
Mr Philip David AveryIndividual
Significant influence or control

Notified 2018-11-14 · Ceased 2018-11-14

Source record 107245022
AD
Mr Anthony Vincent D'SouzaIndividual
Significant influence or control

Notified 2018-11-14 · Ceased 2018-11-14

Source record 107219499
SC
Mr Stephen Craig ClarkeIndividual
Significant influence or control

Notified 2018-01-12 · Ceased 2018-11-14

Source record 114211808
SC
Mr Stephen James CallaghanIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2018-11-14

Source record 110685797
SC
Mr Stephen Malcolm ClarkIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-01-10

Source record 110685798
AD
Mr Anthony Vincent DsouzaIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-11-14

Source record 110686383
PA
Mr Philip David AveryIndividual
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2018-11-14

Source record 110685796

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 15 historical
JB
Joseph Angus BarreroCurrent director
Appointed 2026-04-01
TN
Tyler Boyd NewsomCurrent director
Appointed 2025-09-30 · 1 yr · Divisional Chief Executive Officer
TD
Tom DaviesCurrent director
Appointed 2023-07-01 · 3 yrs · Managing Director
+1 other
RM
Richard MorrisCurrent director
Appointed 2022-02-28 · 4 yrs · Engineering And Operations Director
+1 other
LE
Louise EarlyCurrent director
Appointed 2021-05-01 · 5 yrs · Marketing And Commercial Director
+1 other
Show 15 historical appointments
TM
Thorsten MullerResigned director
Resigned 2022-11-01 · 2 yrs · Divisional Chief Executive
BS
Belle SpaanResigned director
Resigned 2022-03-08 · 1 yr · Chief Financial Officer
TP
Tim PrestidgeResigned director
Resigned 2021-04-01 · Divisional Ceo
JM
Joseph MortimerResigned director
Resigned 2020-08-01 · 5 yrs · Finance Director
WM
Wendy McmillanResigned director
Resigned 2018-11-14 · 2 yrs · Divisional Ceo
GV
Gavin Van Der PantResigned director
Resigned 2018-11-14 · 3 yrs · Accountant
SC
Stephen ClarkeResigned director
Resigned 2018-01-12 · Chartered Accountant
SC
Stephen CallaghanResigned director
Resigned 2014-08-01 · 4 yrs · Management Consultant
AD
Anthony D SouzaResigned director
Resigned 2009-01-01 · 14 yrs · Operations Director
AR
Andrew RosenthalResigned director
Resigned 2006-03-01 · 3 yrs · Marketing Director
PA
Philip AveryResigned director
Resigned 1999-09-09 · 24 yrs · Electronic Engineer
SC
Stephen ClarkResigned director
Resigned 1999-09-01 · 18 yrs · Engineer
DA
David AveryResigned secretary
Resigned 1999-09-01 · 15 yrs
CorpOss Directors LimitedResigned director
Resigned 1999-01-21 · Formation Agent
CorpOss Secretaries LimitedResigned secretary
Resigned 1999-01-21

Board profile

People with appointments
5
Directors assessed
5
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active