Guidance Marine Ltd
- Company number
- 05231840
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Sep 2004
- Nature of business
- Manufacture of other electrical equipment
- Corporate group
- Hexagon Positioning Intelligence Limited (5 companies)
Registered office
Previous names
- Guidance Navigation Systems Limited (until 26 Apr 2005)
- Guidance Systems Limited (until 10 Mar 2005)
- Guidance Marine Limited (until 15 Jan 2020)
- Guidance Navigation Limited (until 14 Jan 2015)
- Wartsila Guidance Marine Ltd (until 2 Jul 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARTIN, Cecille | Secretary | 29 Oct 2026 | |
| MORTON, Grant George Wilson, Mr. | Director | 29 Oct 2026 | |
| TURNER, Richard Michael | Director | 29 Oct 2026 | |
| CERVIN, Johan Olof | Director | 17 Nov 2025 | 29 Oct 2026 |
| ANDERSSON, Joachim Peter | Director | 1 Jul 2025 | 29 Oct 2026 |
| HAWLEY, Dale | Director | 1 Jun 2023 | 29 Oct 2026 |
| LAKDAWALA, Hiral | Secretary | 7 Oct 2020 | 29 Oct 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Guidance Navigation Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Guidance Marine Ltd → Guidance Navigation Holdings Limited → GM Maritime Group Ltd → Hexagon Positioning Intelligence Limited
Directors’ other companies
- MORTON, Grant George Wilson, Mr. - Director at GM Maritime Group Ltd
- MORTON, Grant George Wilson, Mr. - Director at Guidance Navigation Holdings Limited
- TURNER, Richard Michael - Director at Hexagon Positioning Intelligence Limited
- TURNER, Richard Michael - Director at GM Maritime Group Ltd
- TURNER, Richard Michael - Director at Guidance Navigation Holdings Limited
Companies at the same address
- GM Maritime Group Ltd (16513986)
- Guidance Navigation Holdings Limited (07570396)