Navtech Radar Limited

03699400

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

HOME FARM, WANTAGE, OX12 8PD

Incorporated 21/01/1999

Compliance

Last accounts

31/03/2025

full

Next accounts due

01/01/2027

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

62090

Other information technology service activities

72190

Other research and experimental development on natural sciences and engineering

Officers

Mrs Louise Elizabeth Early

director · Since 01/05/2021

MARKETING AND COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 1 other board

Mr Richard John Morris

director · Since 28/02/2022

ENGINEERING AND OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 1 other board

Mr Tom Davies

director · Since 01/07/2023

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 1 other board

Tyler Boyd Newsom

director · Since 30/09/2025

DIVISIONAL CHIEF EXECUTIVE OFFICER

AMERICAN · UNITED STATES · Age 37

Joseph Angus Barrero

director · Since 01/04/2026

BRITISH · ENGLAND · Age 41

Persons with Significant Control

Halma Plc

75–100% shares

75–100% votes

Appoint directors

Misbourne Court, Rectory Way, Amersham, HP7 0DE

Reg: 00040932 · Registrar Of Companies In England And Wales · Public Limited Company

Notified 14/11/2018

Former PSCs

Mr Philip David Avery

Ceased 14/11/2018

Mr Stephen James Callaghan

Ceased 14/11/2018

Mr Stephen Malcolm Clark

Ceased 10/01/2018

Mr Anthony Vincent Dsouza

Ceased 14/11/2018

Mr Stephen Craig Clarke

Ceased 14/11/2018

Mr Anthony Vincent D'Souza

Ceased 14/11/2018

Mr Philip David Avery

Ceased 14/11/2018