# Navtech Radar Limited

## Details

- **Company number:** [03699400](https://find-and-update.company-information.service.gov.uk/company/03699400)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Jan 1999
- **Registered office:** HOME FARM, ARDINGTON, WANTAGE, OX12 8PD
- **Nature of business:** [62090](/sic/62090) Other information technology service activities, [72190](/sic/72190) Other research and experimental development on natural sciences and engineering
- **Corporate group:** [Halma Public Limited Company](/group/5585) (56 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCMILLAN, Wendy Juliet | director | 14 Nov 2018 | 1 Apr 2021 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stephen Malcolm Clark | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 10 Jan 2018 |
| Mr Philip David Avery | significant-influence-or-control | 14 Nov 2018 | 14 Nov 2018 |
| Mr Anthony Vincent D'Souza | significant-influence-or-control | 14 Nov 2018 | 14 Nov 2018 |
| Mr Stephen Craig Clarke | significant-influence-or-control | 12 Jan 2018 | 14 Nov 2018 |
| Mr Stephen James Callaghan | significant-influence-or-control | 6 Apr 2016 | 14 Nov 2018 |
| Mr Anthony Vincent Dsouza | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 14 Nov 2018 |
| Mr Philip David Avery | ownership-of-shares-50-to-75-percent | 6 Apr 2016 | 14 Nov 2018 |
| Halma Plc | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 14 Nov 2018 |  |




## Owned by

Navtech Radar Limited → [Halma Public Limited Company](/company/00040932)