# Inmarsat Navigation Ventures Limited

## Details

- **Company number:** [04858686](https://find-and-update.company-information.service.gov.uk/company/04858686)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Aug 2003
- **Registered office:** 50 FINSBURY SQUARE, LONDON, EC2A 1HD
- **Nature of business:** [61300](/sic/61300) Satellite telecommunications activities
- **Corporate group:** [Inmarsat Holdings Limited](/group/29763) (11 companies)


## Previous names

- Galileo Ventures Limited (until 21 Nov 2006)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |




## Owned by

Inmarsat Navigation Ventures Limited → [Inmarsat New Ventures Limited](/company/11476156) → [Inmarsat Investments Limited](/company/04886096) → [Inmarsat Group Limited](/company/04886115) → [Inmarsat Holdings Limited](/company/04917504)




## Directors' other companies

- [HORROCKS, Alison Claire](/person/6709493) - secretary at [Inmarsat Leasing (Two) Limited](/company/04103914)
- [HORROCKS, Alison Claire](/person/6709493) - director at [Inmarsat Leasing (Two) Limited](/company/04103914)
- [HORROCKS, Alison Claire](/person/6709493) - director at [Inmarsat Solutions Global Limited](/company/04041428)
- [SMITH, Jason Stewart](/person/6709503) - director at [Inmarsat Leasing (Two) Limited](/company/04103914)
- [SMITH, Jason Stewart](/person/6709503) - director at [Inmarsat Solutions Global Limited](/company/04041428)



## Companies at the same address

- [Europasat Limited](/company/06001119) (06001119)
- [Inmarsat Finance Iii Limited](/company/06138307) (06138307)
- [Inmarsat Finance Limited](/company/04930309) (04930309)
- [Inmarsat Global Limited](/company/03675885) (03675885)
- [Inmarsat Group Holdings Limited](/company/04886072) (04886072)
- [Inmarsat Group Limited](/company/04886115) (04886115)
- [Inmarsat Holdings Limited](/company/04917504) (04917504)
- [Inmarsat Investments Limited](/company/04886096) (04886096)
- [Inmarsat Leasing (Two) Limited](/company/04103914) (04103914)
- [Inmarsat Maritime Ventures Limited](/company/12584716) (12584716)