NAVTECH RADAR LIMITED

Company summary

Company number: 03699400
Status: ACTIVE
Incorporated / age: 21 January 199927 years
Registered office: Home Farm, Ardington, Wantage, Oxfordshire, OX12 8PD, United Kingdom
Accounts due: 1 January 2027
Confirmation statement due: 14 April 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 13:13 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Home Farm, Ardington, Wantage, Oxfordshire, OX12 8PD, United Kingdom
Nature of business
Other information technology service activities
Other research and experimental development on natural sciences and engineering
Previous company names
NAVTECH ELECTRONICS LIMITED
OSS NO. 6 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARRERO, Joseph Angus ACTIVE	Director	01 Apr 2026		England	March 1985	Home Farm, Ardington, Wantage, Oxfordshire, OX12 8PD, United Kingdom
DAVIES, Tom ACTIVE	Director	01 Jul 2023		England	August 1976	Home Farm, Ardington, Wantage, Oxfordshire, OX12 8PD, United Kingdom
EARLY, Louise Elizabeth ACTIVE	Director	01 May 2021		England	March 1975	Home Farm, Ardington, Wantage, Oxfordshire, OX12 8PD, United Kingdom
MORRIS, Richard John ACTIVE	Director	28 Feb 2022		England	January 1975	Home Farm, Ardington, Wantage, Oxfordshire, OX12 8PD, United Kingdom
NEWSOM, Tyler Boyd ACTIVE	Director	30 Sep 2025		United States	February 1989	Home Farm, Ardington, Wantage, Oxfordshire, OX12 8PD, United Kingdom
AVERY, David Galsworthy RESIGNED	Secretary	01 Sep 1999	28 Jan 2015			6, Odun Road, Appledore, Bideford, Devon, EX39 1PT
OSS SECRETARIES LIMITED RESIGNED	Secretary	21 Jan 1999	01 Sep 1999			Ground Floor, Tower House 26 The Strand, Bideford, Devon, EX39 2ND
AVERY, Philip David RESIGNED	Director	09 Sep 1999	26 Jun 2024	United Kingdom	March 1966	Home Farm, Ardington, Wantage, Oxfordshire, OX12 8PD, United Kingdom
CALLAGHAN, Stephen James RESIGNED	Director	01 Aug 2014	14 Nov 2018	United Kingdom	December 1960	Home Farm, Ardington, Wantage, Oxfordshire, OX12 8PD, United Kingdom
CLARK, Stephen Malcolm RESIGNED	Director	01 Sep 1999	10 Jan 2018	United Kingdom	October 1967	29, Glebe Road, Purley On Thames, Reading, Berkshire, RG8 8DP
CLARKE, Stephen Craig RESIGNED	Director	12 Jan 2018	14 Nov 2018	England	September 1958	Home Farm, Ardington, Wantage, Oxfordshire, OX12 8PD, United Kingdom
D'SOUZA, Anthony Vincent RESIGNED	Director	01 Jan 2009	31 Jul 2023	United Kingdom	May 1981	Home Farm, Ardington, Wantage, Oxfordshire, OX12 8PD, United Kingdom
MCMILLAN, Wendy Juliet RESIGNED	Director	14 Nov 2018	01 Apr 2021	United Kingdom	September 1975	Home Farm, Ardington, Wantage, Oxfordshire, OX12 8PD, United Kingdom
MORTIMER, Joseph Edward RESIGNED	Director	01 Aug 2020	30 Sep 2025	England	February 1992	Home Farm, Ardington, Wantage, Oxfordshire, OX12 8PD, United Kingdom
MÜLLER, Thorsten, Dr RESIGNED	Director	01 Nov 2022	30 Sep 2025	Germany	April 1977	Home Farm, Ardington, Wantage, Oxfordshire, OX12 8PD, United Kingdom
PRESTIDGE, Tim, Dr RESIGNED	Director	01 Apr 2021	17 Mar 2022	England	May 1971	Home Farm, Ardington, Wantage, Oxfordshire, OX12 8PD, United Kingdom
ROSENTHAL, Andrew John RESIGNED	Director	01 Mar 2006	22 May 2009		May 1965	Sailors, 8, Lane End, Instow, Devon, EX39 4LE
SPAAN, Belle Wilhelmina Johanna RESIGNED	Director	08 Mar 2022	25 May 2023	Netherlands	October 1978	Home Farm, Ardington, Wantage, Oxfordshire, OX12 8PD, United Kingdom
VAN DER PANT, Gavin Lawrence RESIGNED	Director	14 Nov 2018	08 Mar 2022	England	July 1964	Home Farm, Ardington, Wantage, Oxfordshire, OX12 8PD, United Kingdom
OSS DIRECTORS LIMITED RESIGNED	Director	21 Jan 1999	01 Sep 1999			Ground Floor Tower House, 26 The Strand, Bideford, Devon, EX39 2ND

BARRERO, Joseph Angus ACTIVE
Role: Director
Appointed on: 01 Apr 2026
Country of Residence: England
Date of birth: March 1985
Address: Home Farm, Ardington, Wantage, Oxfordshire, OX12 8PD, United Kingdom

DAVIES, Tom ACTIVE
Role: Director
Appointed on: 01 Jul 2023
Country of Residence: England
Date of birth: August 1976
Address: Home Farm, Ardington, Wantage, Oxfordshire, OX12 8PD, United Kingdom

EARLY, Louise Elizabeth ACTIVE
Role: Director
Appointed on: 01 May 2021
Country of Residence: England
Date of birth: March 1975
Address: Home Farm, Ardington, Wantage, Oxfordshire, OX12 8PD, United Kingdom

MORRIS, Richard John ACTIVE
Role: Director
Appointed on: 28 Feb 2022
Country of Residence: England
Date of birth: January 1975
Address: Home Farm, Ardington, Wantage, Oxfordshire, OX12 8PD, United Kingdom

NEWSOM, Tyler Boyd ACTIVE
Role: Director
Appointed on: 30 Sep 2025
Country of Residence: United States
Date of birth: February 1989
Address: Home Farm, Ardington, Wantage, Oxfordshire, OX12 8PD, United Kingdom

AVERY, David Galsworthy RESIGNED
Role: Secretary
Appointed on: 01 Sep 1999
Resigned on: 28 Jan 2015
Address: 6, Odun Road, Appledore, Bideford, Devon, EX39 1PT

OSS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 21 Jan 1999
Resigned on: 01 Sep 1999
Address: Ground Floor, Tower House 26 The Strand, Bideford, Devon, EX39 2ND

AVERY, Philip David RESIGNED
Role: Director
Appointed on: 09 Sep 1999
Resigned on: 26 Jun 2024
Country of Residence: United Kingdom
Date of birth: March 1966
Address: Home Farm, Ardington, Wantage, Oxfordshire, OX12 8PD, United Kingdom

CALLAGHAN, Stephen James RESIGNED
Role: Director
Appointed on: 01 Aug 2014
Resigned on: 14 Nov 2018
Country of Residence: United Kingdom
Date of birth: December 1960
Address: Home Farm, Ardington, Wantage, Oxfordshire, OX12 8PD, United Kingdom

CLARK, Stephen Malcolm RESIGNED
Role: Director
Appointed on: 01 Sep 1999
Resigned on: 10 Jan 2018
Country of Residence: United Kingdom
Date of birth: October 1967
Address: 29, Glebe Road, Purley On Thames, Reading, Berkshire, RG8 8DP

CLARKE, Stephen Craig RESIGNED
Role: Director
Appointed on: 12 Jan 2018
Resigned on: 14 Nov 2018
Country of Residence: England
Date of birth: September 1958
Address: Home Farm, Ardington, Wantage, Oxfordshire, OX12 8PD, United Kingdom

D'SOUZA, Anthony Vincent RESIGNED
Role: Director
Appointed on: 01 Jan 2009
Resigned on: 31 Jul 2023
Country of Residence: United Kingdom
Date of birth: May 1981
Address: Home Farm, Ardington, Wantage, Oxfordshire, OX12 8PD, United Kingdom

MCMILLAN, Wendy Juliet RESIGNED
Role: Director
Appointed on: 14 Nov 2018
Resigned on: 01 Apr 2021
Country of Residence: United Kingdom
Date of birth: September 1975
Address: Home Farm, Ardington, Wantage, Oxfordshire, OX12 8PD, United Kingdom

MORTIMER, Joseph Edward RESIGNED
Role: Director
Appointed on: 01 Aug 2020
Resigned on: 30 Sep 2025
Country of Residence: England
Date of birth: February 1992
Address: Home Farm, Ardington, Wantage, Oxfordshire, OX12 8PD, United Kingdom

MÜLLER, Thorsten, Dr RESIGNED
Role: Director
Appointed on: 01 Nov 2022
Resigned on: 30 Sep 2025
Country of Residence: Germany
Date of birth: April 1977
Address: Home Farm, Ardington, Wantage, Oxfordshire, OX12 8PD, United Kingdom

PRESTIDGE, Tim, Dr RESIGNED
Role: Director
Appointed on: 01 Apr 2021
Resigned on: 17 Mar 2022
Country of Residence: England
Date of birth: May 1971
Address: Home Farm, Ardington, Wantage, Oxfordshire, OX12 8PD, United Kingdom

ROSENTHAL, Andrew John RESIGNED
Role: Director
Appointed on: 01 Mar 2006
Resigned on: 22 May 2009
Date of birth: May 1965
Address: Sailors, 8, Lane End, Instow, Devon, EX39 4LE

SPAAN, Belle Wilhelmina Johanna RESIGNED
Role: Director
Appointed on: 08 Mar 2022
Resigned on: 25 May 2023
Country of Residence: Netherlands
Date of birth: October 1978
Address: Home Farm, Ardington, Wantage, Oxfordshire, OX12 8PD, United Kingdom

VAN DER PANT, Gavin Lawrence RESIGNED
Role: Director
Appointed on: 14 Nov 2018
Resigned on: 08 Mar 2022
Country of Residence: England
Date of birth: July 1964
Address: Home Farm, Ardington, Wantage, Oxfordshire, OX12 8PD, United Kingdom

OSS DIRECTORS LIMITED RESIGNED
Role: Director
Appointed on: 21 Jan 1999
Resigned on: 01 Sep 1999
Address: Ground Floor Tower House, 26 The Strand, Bideford, Devon, EX39 2ND

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Jun 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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