Navigator Global Limited
Web portals · London
ActiveUnited KingdomIncorporated 1981Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedSantander Uk PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-05-22 · No cessation recorded
Source record 112681223Show 1 ceased record
Santander Asset Finance PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2025-05-22
Source record 107059624People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 37 historicalCorpSantander Secretariat Services LimitedCurrent secretary
Appointed 2012-08-29 · 14 yrs
Show 37 historical appointments
JC
John CarrollResigned director
Resigned 2025-04-09 · 1 yr · Ceo
DL
David LayheResigned director
Resigned 2019-09-17 · 3 yrs · Director
HR
Hayley ReindlResigned director
Resigned 2019-08-05 · 5 yrs · Director
AK
Anna KonterResigned director
Resigned 2017-10-23 · 1 yr · Director
GA
George AshworthResigned director
Resigned 2017-10-23 · 1 yr · Managing Director
SA
Stephen AffleckResigned director
Resigned 2016-09-30 · 8 yrs · Finance Director
AM
Adam MussertResigned director
Resigned 2012-12-04 · 4 yrs · Director
CorpAbbey National Nominees LimitedResigned secretary
Resigned 2011-05-31 · 1 yr
GF
Geoffrey FaulknerResigned director
Resigned 2011-05-31 · 1 yr · Banker
AR
Alan RougierResigned director
Resigned 2011-05-31 · Managing Director, Specialised Finance
MR
Malcolm RogersResigned director
Resigned 2008-04-01 · Banker
WP
William PatersonResigned director
Resigned 2007-08-03 · 2 yrs · Banker
CJ
Christopher JonesResigned director
Resigned 2007-01-01 · 2 yrs · Banker
RH
Richard HawkerResigned secretary
Resigned 2006-03-31 · 5 yrs
CM
Colin MorleyResigned director
Resigned 2003-04-01 · 13 yrs · Accountant
RT
Robert TowersResigned director
Resigned 2001-03-30 · 7 yrs · Banker
AS
Andrew SwannResigned director
Resigned 2001-03-23 · 6 yrs · Banker
AD
Anthony DuffyResigned director
Resigned 2000-08-30 · Sovereign Finance PLC
ME
Martin EvansResigned director
Resigned 2000-08-30 · 17 yrs · Accountant
IS
Ian Sinclair FordResigned secretary
Resigned 1997-06-02 · 8 yrs
JH
Julian HepplewhiteResigned secretary
Resigned 1996-11-12
NM
Norman MarksResigned director
Resigned 1996-07-01 · 4 yrs · Finance House Director
AL
Andrew LeeResigned director
Resigned 1996-07-01 · 4 yrs · Finance House Director
JJ
John JardineResigned director
Resigned 1993-03-31 · 5 yrs · Finance House Director
CT
Resigned 1993-01-01 · 3 yrs · Chief Executive
KG
Klaus GugglbergerResigned director
Resigned 1992-11-30 · Director
MD
Michael DuvalResigned secretary
Resigned 1992-06-25
IS
Ian ScottResigned director
Resigned 1992-06-25 · 5 yrs · Chief Executive
MP
Martin PackmanResigned director
Resigned 1992-06-17 · Merchant Banker
JR
John RussellResigned director
Resigned 1992-02-09 · Merchant
GM
George MacleanResigned director
Resigned 1992-02-09 · Merchant Banker
CS
Christopher SteaneResigned director
Resigned 1992-02-09 · Merchant Banker
JF
Jeremy FairbrotherResigned director
Resigned 1992-02-09 · Merchant Banker
RK
Richard KirbyResigned director
Resigned 1992-02-09 · Merchant Banker
JB
Jeffrey BoltonResigned secretary
Resigned 1992-02-09
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active