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Navicre Oy
OY
Active
Y-tunnus 1464328-5
Bulevardi 21, 00180
Helsinki
Computer programming activities
· NACE 6210
Est. 1998
— employees
www.navicre.fi
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Navicre Oy
Overview
Financials
People & ownership
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (3)
JT
Janne Tapani Jukanpoika Lehtonen
Confidential Clerk
Confidential Clerk
2025
AE
Antti Esa Henrik Hyvärinen
Chief Executive Officer
Chief Executive Officer
2021
VT
Veli-Matti Tapani Karhu
Confidential Clerk
Confidential Clerk
2024
Former (3)
ME
Mari Elina Laine
Confidential Clerk
Confidential Clerk
2024 – 2025
AJ
Anders Johan Svennas
Audit
Audit
2018 – 2019
PI
Petri Ilmari Juhani Kettunen
Audit
Audit
2019 – 2023
Board of directors
Non-executive oversight
Name
Role
Member since
Current (3)
JH
Janne Heikki Huttunen
Board of Directors
2018
OI
Olli Ilmari Venemies
Board of Directors
2019
CW
Charles William MacBain
Chairperson
2019
Former (3)
PT
Pasi Tapani Anttila
Board of Directors
2018 – 2019
TE
Tuire Emilia Holopainen
Board of Directors
2018 – 2020
HK
Hanna Kristiina Alanen
Board of Directors
2018 – 2020
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
Nordhealth Oy
Company
100%
100%
2023
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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Corporate hierarchy, parent and subsidiary network