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NAVARAC LTD
Company number 08869694 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
NAVARAC LTD'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 NAVARAC LTD'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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Company facts
- Company number
- 08869694
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 30 January 2014
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Licenced restaurants; Activities of head offices
- Latest accounts type
- Group
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
NAVARAC LTD's ownership
- Its latest confirmation statement with a shareholder list (30 January 2026) lists 6 shareholders: 1 company and 5 other shareholders, such as people.
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 · 1 layer
Who owns NAVARAC LTD
NAVARAC LTD'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 (6)
Layer 1
Shareholders of NAVARAC LTD · statement of 30 January 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| CHRISTOPHER JOHN AMMERMANN | 32% | 690,231 | B1 ORDINARY SHARES (VOTING) / GROWTH SHARES OF £0.001 EACH / ORDINARY B NON-VOTING SHARES |
| LAURA HARPER-HINTON | 32% | 690,231 | B1 ORDINARY SHARES (VOTING) / B2 ORDINARY SHARES (NON-VOTING) / GROWTH SHARES OF £0.001 EACH |
| MILES KIRBY | 32% | 690,231 | B1 ORDINARY SHARES (VOTING) / B2 ORDINARY SHARES (NON-VOTING) / GROWTH SHARES OF £0.001 EACH |
| LAMB WORKS PROPERTY LIMITED Company 09620757 | 3.99% | 85,866 | A2 ORDINARY SHARES (NON-VOTING) |
| JANE O'RIORDAN | under 0.01% | 66,161 | D SHARES (NON-VOTING) |
| Masked · in the company report | — | — | — |
People with significant control · 3 current
Who controls NAVARAC LTD
NAVARAC LTD's people with significant control as registered at Companies House on 12 November 2026: 3 current and 3 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (3)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Miles Kirby | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 25 February 2025 | Person · New Zealander · resident in England |
| Mr Christopher John Ammermann | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 25 February 2025 | Person · German · resident in England |
| Ms Laura Kiri Harper Hinton | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 25 February 2025 | Person · British · resident in England |
Former (3)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Christopher John Ammermann | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 21 March 2017 |
| Ms Laura Kiri Harper-Hinton | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 21 March 2017 |
| Mr Miles Kirby | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 21 March 2017 |
Officers · 6 current
Who runs NAVARAC LTD
NAVARAC LTD's directors and secretaries as registered at Companies House on 12 November 2026: 6 current and 4 former.
Current officers (6)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| HINCHLIFFE, Gregory James | Secretary | 3 April 2019 | — | — |
| AMMERMANN, Christopher John | Director | 30 January 2014 | German | England |
| HARPER-HINTON, Laura Kiri | Director | 30 January 2014 | British | England |
| HINCHLIFFE, Gregory James | Director | 3 April 2019 | British | England |
| KIRBY, Miles | Director | 30 January 2014 | New Zealander | England |
| O'RIORDAN, Jane Margaret | Director | 3 April 2019 | British | England |
Former officers (4)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARGO, Janice Tanya | Director | 1 February 2021 | 19 February 2025 |
| FLEET, Julia | Director | 1 September 2022 | 30 March 2026 |
| HOLLINSHEAD, Graham | Director | 5 February 2020 | 25 February 2022 |
| SHEANE, William Livingstone | Director | 21 March 2017 | 31 January 2021 |
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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