OpenCompanies

Navlive Limited

Company number
14203536
Status
Active
Type
Ltd
Incorporated
29 Jun 2022
Nature of business
Other software publishing
Business and domestic software development
Information technology consultancy activities
Data processing, hosting and related activities

Registered office

Navlive Wework
Buckingham Palace Road
London
SW1W 9SH

Officers

NameRoleAppointedResigned
MYERS, Matthew Dean Director 17 Jul 2025
DAVISON, Chris Director 31 Oct 2023
CHEROCK, Michael Director 21 Aug 2023
WISTH, David, Dr Director 6 Sep 2022

Control

NameNature of controlNotifiedCeased
Andrew Cole Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 Jun 2022 6 Sep 2022
Dr David Wisth Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Sep 2022 30 Apr 2025
Professor Maurice Fallon Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Sep 2022 30 Apr 2025

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 £1,163,146 £1,076,183 10
30 Jun 2024 -£67 £255,019 7
30 Jun 2023 -£39,168 £69,885 7

Connections

Directors’ other companies

Data