OpenCompanies

Inmarsat Navigation Ventures Limited

Company number
04858686
Status
Active
Type
Private Limited Company
Incorporated
7 Aug 2003
Nature of business
Satellite telecommunications activities
Corporate group
Inmarsat Holdings Limited (11 companies)

Registered office

50 Finsbury Square
London
EC2A 1HD

Previous names

  • Galileo Ventures Limited (until 21 Nov 2006)

Officers

NameRoleAppointedResigned
STOREY, Michael Gerald Director 7 Aug 2003 5 Mar 2004
KHADEM, Ramin, Dr Director 7 Aug 2003 30 Jul 2004
MCDOUGAL, Patrick Joseph Director 30 Jan 2007 23 Jun 2008
MEDLOCK, Charles Richard Kenneth Director 27 Sep 2004 31 Dec 2013
PINTO, Ruy Jose Carvalho Director 23 Jun 2008 17 Oct 2016
SUKAWATY, Andrew John Director 5 Mar 2004 31 Oct 2016
PEARCE, Rupert Edward Director 1 Jan 2012 26 Feb 2021
CONWAY, Alison Charlotte Director 28 Apr 2021 30 Nov 2023
SMITH, Jason Stewart Director 30 Nov 2023
HORROCKS, Alison Claire Director 30 Jul 2004
HORROCKS, Alison Claire Secretary 7 Aug 2003

Control

NameNature of controlNotifiedCeased
Inmarsat Ventures Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016 19 Nov 2018
Inmarsat New Ventures Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 19 Nov 2018

Accounts

Year ended
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004

Connections

Owned by

Inmarsat Navigation Ventures Limited → Inmarsat New Ventures Limited → Inmarsat Investments Limited → Inmarsat Group Limited → Inmarsat Holdings Limited

Directors’ other companies

Companies at the same address

Data