REED & MACKAY HOLDINGS LIMITED
REED & MACKAY HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05577881, and its current status with Companies House is active. The company was incorporated on 29 September 2005 and lists its registered address as LONDON, United Kingdom. 3 shareholders are on record for REED & MACKAY HOLDINGS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 22 September 2026.
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Shareholders
3
Shareholders of REED & MACKAY HOLDINGS LIMITED
Three shareholders are currently on record for REED & MACKAY HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is NAVAN INC., holding 59.9% — a majority holding — followed by NAVAN INC. at 40%; the remaining 1 shareholder shown holds smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| NAVAN INC. | 59.9% | Companies House | |
| NAVAN INC. | 40% | Companies House | |
| NAVAN INC. | 0.1% | Companies House |
Officers
5
Directors and officers of REED & MACKAY HOLDINGS LIMITED
No current officer appointment is recorded for REED & MACKAY HOLDINGS LIMITED in this view — all 5 records shown are former appointments, filed with Companies House. Management authority at REED & MACKAY HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Data availability
The register reports 27 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Group Structure
Group structure of REED & MACKAY HOLDINGS LIMITED
REED & MACKAY HOLDINGS LIMITED sits 1 level below its ultimate parent, Navan, Inc., registered in United States. 7 subsidiaries are recorded beneath it, across 6 jurisdictions. The full chain up to Navan, Inc. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by REED & MACKAY HOLDINGS LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
- REGENT INTERNATIONAL SRL (Italy)
- REED & MACKAY TRAVEL MANAGEMENT SERVICES – FZE (United Arab Emirates)
- REED & MACKAY TRAVEL LIMITED (United Kingdom)
- REED & MACKAY ESPAÑA S.A.U. (Spain)
- REED & MACKAY TRAVEL AUSTRALIA PTY LTD (Australia)
- Reed & Mackay Deutschland GmbH (Germany)
- HILLGATE INCENTIVES LIMITED (United Kingdom)
Data availability
Those 7 subsidiaries span United Kingdom, Italy, United Arab Emirates, Spain, Australia, Germany jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 7 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Navan, Inc.
United States
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Frequently Asked Questions
Who owns REED & MACKAY HOLDINGS LIMITED?
Three shareholders are currently on record for REED & MACKAY HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is NAVAN INC., holding 59.9% — a majority holding — followed by NAVAN INC. at 40%; the remaining 1 shareholder shown holds smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is REED & MACKAY HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for REED & MACKAY HOLDINGS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does REED & MACKAY HOLDINGS LIMITED have on record?
3 shareholders are shown on record for REED & MACKAY HOLDINGS LIMITED.
What is REED & MACKAY HOLDINGS LIMITED's company registration number?
REED & MACKAY HOLDINGS LIMITED's registration number is 05577881, filed with Companies House in United Kingdom. Its current status on the register is active.
Is REED & MACKAY HOLDINGS LIMITED still an active company?
REED & MACKAY HOLDINGS LIMITED's status on Companies House is listed as active.
When was REED & MACKAY HOLDINGS LIMITED incorporated?
REED & MACKAY HOLDINGS LIMITED was incorporated on 29 September 2005, according to Companies House.
What is REED & MACKAY HOLDINGS LIMITED's registered address?
The registered address on file for REED & MACKAY HOLDINGS LIMITED is LONDON, United Kingdom.
What legal structure is REED & MACKAY HOLDINGS LIMITED registered as?
REED & MACKAY HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of REED & MACKAY HOLDINGS LIMITED?
No current officer appointment is recorded for REED & MACKAY HOLDINGS LIMITED in this view — all 5 records shown are former appointments, filed with Companies House. Management authority at REED & MACKAY HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does REED & MACKAY HOLDINGS LIMITED have a parent company or subsidiaries?
REED & MACKAY HOLDINGS LIMITED sits 1 level below its ultimate parent, Navan, Inc., registered in United States. 7 subsidiaries are recorded beneath it, across 6 jurisdictions. Those 7 subsidiaries span United Kingdom, Italy, United Arab Emirates, Spain, Australia, Germany jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 7 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to REED & MACKAY HOLDINGS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to REED & MACKAY HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access REED & MACKAY HOLDINGS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like REED & MACKAY HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 22 September 2026.