Guidance Navigation Holdings Limited
- Company number
- 07570396
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Mar 2011
- Nature of business
- Manufacture of other electrical equipment
- Corporate group
- Hexagon Positioning Intelligence Limited (5 companies)
Registered office
Previous names
- Broomco (4234) Limited (until 10 May 2011)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MORTON, Grant George Wilson, Mr. | Director | 29 Oct 2026 | |
| TURNER, Richard Michael | Director | 29 Oct 2026 | |
| MARTIN, Cecille | Secretary | 29 Oct 2026 | |
| CERVIN, Johan Olof | Director | 1 Jul 2025 | 29 Oct 2026 |
| ANDERSSON, Joachim Peter | Director | 1 Jul 2025 | 29 Oct 2026 |
| HAWLEY, Dale | Director | 16 Jun 2023 | 29 Oct 2026 |
| LAKDAWALA, Hiral | Secretary | 7 Oct 2020 | 29 Oct 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Gm Maritime Group Ltd | Ownership Of Shares 75 To 100 Percent | 1 Jul 2025 | |
| Neptuniplan Maritime Holding Ab | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jul 2025 | 1 Jul 2025 |
| Wärtsilä Oyj Abp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Oct 2017 | 1 Jul 2025 |
Accounts
Connections
Owned by
Guidance Navigation Holdings Limited → GM Maritime Group Ltd → Hexagon Positioning Intelligence Limited
Controls
- Guidance Marine Ltd (05231840)
Directors’ other companies
- MORTON, Grant George Wilson, Mr. - Director at GM Maritime Group Ltd
- MORTON, Grant George Wilson, Mr. - Director at Guidance Marine Ltd
- TURNER, Richard Michael - Director at Hexagon Positioning Intelligence Limited
- TURNER, Richard Michael - Director at GM Maritime Group Ltd
- TURNER, Richard Michael - Director at Guidance Marine Ltd
Companies at the same address
- GM Maritime Group Ltd (16513986)
- Guidance Marine Ltd (05231840)