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NAVAN LABS UK LIMITED
Company number 11250234 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
NAVAN LABS UK LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on NAVAN LABS UK LIMITED
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
- 11250234
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 12 March 2018
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Travel agency activities
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
NAVAN LABS UK LIMITED's ownership
- Its latest confirmation statement with a shareholder list (11 March 2023) lists 1 shareholder: 1 other shareholder, such as a person.
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 NAVAN LABS UK LIMITED
NAVAN LABS UK 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 (1)
Layer 1
Shareholders of NAVAN LABS UK LIMITED · statement of 11 March 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| NAVAN, INC. | — | 1 | ORDINARY |
People with significant control · 1 current
Who controls NAVAN LABS UK LIMITED
NAVAN LABS UK 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 |
|---|---|---|---|
| Navan, Inc. | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 30 October 2025 | Company · Corporation · United States · number 5684088 |
Officers · 2 current
Who runs NAVAN LABS UK LIMITED
NAVAN LABS UK LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 10 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| HEROLD, Christina Aurelia | Director | 1 February 2026 | American | United Kingdom |
| WHITEHEAD, Rachel | Director | 3 March 2022 | British | England |
Former officers (10)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAIK, Howard M | Director | 17 August 2023 | 26 August 2026 |
| BARTOV, Ram | Director | 30 September 2020 | 15 July 2024 |
| BENNETT, Guy Matthew | Director | 1 February 2026 | 31 July 2026 |
| COHEN, Ariel | Director | 12 March 2018 | 30 September 2020 |
| JAHANN, Sauyeh | Director | 30 September 2020 | 4 March 2022 |
| LIU, Hoi Yan | Director | 23 June 2022 | 15 July 2024 |
| TOREN, Elad Cohen | Director | 12 March 2018 | 7 February 2019 |
| TUCHSCHERER, Thomas Michel | Director | 30 September 2020 | 15 June 2023 |
| HUNTSMOOR LIMITED | Corporate director | 12 March 2018 | 12 March 2018 |
| HUNTSMOOR NOMINEES LIMITED | Corporate director | 12 March 2018 | 12 March 2018 |
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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