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NAVIAM TECHNOLOGIES LIMITED
Company number 02899728 · Private Limited Company · Active. Its ownership runs 5 layers up, from its confirmation statements at Companies House.
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Ownership chart
NAVIAM TECHNOLOGIES LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in NAVIAM TECHNOLOGIES LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 02899728
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 17 February 1994
- Registered office
- Carlisle, Cumbria
- Country of origin
- United Kingdom
- Business
- Business and domestic software development; Information technology consultancy activities; Other information technology service activities
- Latest accounts type
- Audit Exemption Subsidiary
- Shareholder layers
- 5
Company details from the Companies House register of 1 September 2026.
At a glance
NAVIAM TECHNOLOGIES LIMITED's ownership
- Its latest confirmation statement with a shareholder list (8 July 2022) lists 1 shareholder: 1 company.
- Its ownership runs 5 layers up, through NAVIAM GLOBAL LIMITED, GALANTHUS GROUP HOLDINGS LIMITED and NAVIAM INVESTMENTS LIMITED.
- At the top of the chart: GEORGE GERARD LIGHTFOOT, MIRAMAR SEARCH PARTNERS 2020 LP and STEVE RICHMOND.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 5 layers
Who owns NAVIAM TECHNOLOGIES LIMITED
NAVIAM TECHNOLOGIES LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (37)
Layer 1
Shareholders of NAVIAM TECHNOLOGIES LIMITED · statement of 8 July 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| NAVIAM GLOBAL LIMITED Company 08720334 | — | 6,535 | ORDINARY G / S ORDINARY |
Layer 2
Shareholders of NAVIAM GLOBAL LIMITED · statement of 7 October 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| GALANTHUS GROUP HOLDINGS LIMITED Company 13868738 | 100% | 8,912 | ORDINARY A / ORDINARY C |
Layer 3
Shareholders of GALANTHUS GROUP HOLDINGS LIMITED · statement of 25 January 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| NAVIAM INVESTMENTS LIMITED Company 13867057 | 100% | 10,000 | ORDINARY |
Layer 4
Shareholders of NAVIAM INVESTMENTS LIMITED · statement of 25 January 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| NAVIAM ACQUISITION CORP LTD Company 13355220 | 100% | 9,512 | ORDINARY |
Layer 5
Shareholders of NAVIAM ACQUISITION CORP LTD · statement of 22 April 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| GEORGE GERARD LIGHTFOOT | 11.2% | 157,154,411,765 | ORDINARY / SERIES A PREFERRED / SERIES B PREFERRED |
| MIRAMAR SEARCH PARTNERS 2020 LP | 9.77% | 137,114,966,298 | ORDINARY / SERIES A PREFERRED / SERIES B PREFERRED |
| STEVE RICHMOND | 9.43% | 132,352,941,176 | ORDINARY / SERIES B PREFERRED |
| TTCER PARTNERS LLC | 6.51% | 91,409,977,533 | ORDINARY / SERIES A PREFERRED / SERIES B PREFERRED |
| BAIN CAPITAL MIDDLE MARKET CREDIT 2018 (B MASTER) L.P. | 6.06% | 84,994,233,088 | ORDINARY / SERIES B PREFERRED |
| Masked · in the company report | — | — | — |
| ASPECT ACQUISITION PARTNERS I, LP | 5.55% | 77,899,816,176 | ORDINARY / SERIES A PREFERRED / SERIES B PREFERRED |
| WILLIAM P EGAN INVESTMENT LLC | 5.55% | 77,899,816,176 | ORDINARY / SERIES A PREFERRED / SERIES B PREFERRED |
| LUCAS AND RYAN LLC | 3.26% | 45,704,988,766 | ORDINARY / SERIES A PREFERRED / SERIES B PREFERRED |
| TNC SEARCH INVESTMENTS LLC | 3.26% | 45,704,988,766 | ORDINARY / SERIES A PREFERRED / SERIES B PREFERRED |
| DAVID OLDER | 2.78% | 38,949,908,088 | ORDINARY / SERIES A PREFERRED / SERIES B PREFERRED |
| MICHAEL FRANCIS MCDONALD | 2.78% | 38,949,908,088 | ORDINARY / SERIES A PREFERRED / SERIES B PREFERRED |
| VONZEO CAPITAL PARTNERS | 2.78% | 38,949,908,088 | ORDINARY / SERIES A PREFERRED / SERIES B PREFERRED |
| SHARP GROUP HOLDINGS PTY LTD | 2.7% | 37,933,823,529 | ORDINARY / SERIES A PREFERRED / SERIES B PREFERRED |
| M&A MICHAEL HOLDINGS PTY LTD | 2.51% | 35,224,264,706 | ORDINARY / SERIES A PREFERRED / SERIES B PREFERRED |
| LUCY MACKALL SACHS IRREVOCABLE GENERATIONS TRUST | 2.41% | 33,869,485,294 | ORDINARY / SERIES A PREFERRED / SERIES B PREFERRED |
| SALTOUN CAPITAL | 2.08% | 29,212,431,066 | ORDINARY / SERIES A PREFERRED / SERIES B PREFERRED |
| ALCACER LIMITED Company 09665256 | 1.63% | 22,852,494,383 | ORDINARY / SERIES A PREFERRED / SERIES B PREFERRED |
| BANYAN SOFTWARE CAPITAL LLC | 1.63% | 22,852,494,383 | ORDINARY / SERIES A PREFERRED / SERIES B PREFERRED |
| E.D.M. ENERGY LTD | 1.63% | 22,852,494,383 | ORDINARY / SERIES A PREFERRED / SERIES B PREFERRED |
| TUDOR LIVING TRUST DTD 3/17/04 | 1.63% | 22,852,494,383 | ORDINARY / SERIES A PREFERRED / SERIES B PREFERRED |
| S. LONDON LIMITED Company 07808843 | 1.39% | 19,474,954,045 | ORDINARY / SERIES A PREFERRED / SERIES B PREFERRED |
| WILLIAM N THORNDIKE JR | 1.39% | 19,474,954,045 | ORDINARY / SERIES A PREFERRED / SERIES B PREFERRED |
| BAIN CAPITAL MIDDLE MARKET CREDIT 2018 (A) L.P. | 1.11% | 15,611,450,000 | ORDINARY / SERIES B PREFERRED |
| WEBB STEVENS | 0.97% | 13,547,834,120 | ORDINARY / SERIES A PREFERRED / SERIES B PREFERRED |
Show all 33 shareholders
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| RICHARD DANIEL GIL DONALDSON | 0.97% | 13,547,794,118 | ORDINARY / SERIES A PREFERRED / SERIES B PREFERRED |
| SAMANTHA LOUISA MARGARET FIRTH | 0.97% | 13,547,794,118 | ORDINARY / SERIES A PREFERRED / SERIES B PREFERRED |
| SIMON NICHOLSON | 0.97% | 13,547,794,118 | ORDINARY / SERIES A PREFERRED / SERIES B PREFERRED |
| JASON VAHN | 0.43% | 6,011,833,640 | ORDINARY / SERIES A PREFERRED / SERIES B PREFERRED |
| MAXIME FRANCOIS-PONCET | 0.43% | 6,011,833,640 | ORDINARY / SERIES A PREFERRED / SERIES B PREFERRED |
| HENRIK CLAES ANDERS FRIDLUND | 0.12% | 3,000,000 | FOUNDER SHARES 21 / FOUNDER SHARES 22 |
| OLIVER JULIAN GARTHWAITE | 0.12% | 3,000,000 | FOUNDER SHARES 21 / FOUNDER SHARES 22 |
| TOM JACKSON | 0.09% | 1,270,105,698 | ORDINARY / SERIES A PREFERRED / SERIES B PREFERRED |
People with significant control · 1 current
Who controls NAVIAM TECHNOLOGIES LIMITED
NAVIAM TECHNOLOGIES LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Naviam Global Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors Significant influence or control, as a member of a firm | 6 April 2016 | Company · Limited Liability Company · United Kingdom · number 08720334 |
Officers · 2 current
Who runs NAVIAM TECHNOLOGIES LIMITED
NAVIAM TECHNOLOGIES LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 14 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| FRIDLUND, Henrik Claes Anders | Director | 2 February 2022 | Swedish | England |
| HUGHES, Robin James Keightley | Director | 21 May 2026 | British | England |
Former officers (14)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FIRTH, Samantha Louisa Margaret | Secretary | 4 July 2018 | 31 December 2025 |
| LIGHTFOOT, Susan | Secretary | 27 February 1994 | 4 July 2018 |
| LONDON LAW SECRETARIAL LIMITED | Corporate nominee secretary | 17 February 1994 | 17 February 1994 |
| BRENNAN, Colin | Director | 28 April 2000 | 21 November 2003 |
| DELIC, Dusko | Director | 17 February 1994 | 12 November 1997 |
| DELIC, Lindsay Alison | Director | 27 March 1996 | 12 November 1997 |
| DONALDSON, Richard Daniel Gil | Director | 29 March 2019 | 5 June 2026 |
| FIRTH, Samantha Louisa Margaret | Director | 7 July 1999 | 15 December 2025 |
| LIGHTFOOT, George Gerard | Director | 27 February 1994 | 2 February 2022 |
| MCKINLEY, Neil Alexander | Director | 7 July 1999 | 30 March 2001 |
| STEVENS, Alan Martin | Director | 22 April 2002 | 1 July 2005 |
| THOMAS, James Wynford | Director | 28 April 2000 | 30 April 2004 |
| WRIGHT, Ian John | Director | 1 July 1994 | 30 January 2015 |
| LONDON LAW SERVICES LIMITED | Corporate nominee director | 17 February 1994 | 17 February 1994 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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