Navtech Radar Limited

03699400

active

Private Limited Company

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

Accounts

Up to date

Confirmation statement

Up to date

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 Philip David Avery

Ceased 14/11/2018

Mr Anthony Vincent D'Souza

Ceased 14/11/2018

Charges0 outstanding

charge

satisfied

BARCLAYS BANK PLC

Created 20/06/2005Registered 27/06/2005Satisfied 28/11/2018