# Gardian Marine Ltd

## Details

- **Company number:** [15730657](https://find-and-update.company-information.service.gov.uk/company/15730657)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 May 2024
- **Registered office:** 10TH FLOOR 1 MINSTER COURT, MINCING LANE, LONDON, EC3R 7AA
- **Nature of business:** [65202](/sic/65202) Non-life reinsurance
- **Corporate group:** [LEO Intermediateco Limited](/group/26499) (11 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DYSON, James | director | 20 May 2024 | 7 Jul 2026 |
| CALLIDUS SECRETARIES LIMITED | corporate-secretary | 3 Aug 2026 |  |
| HEAD, Gary John | director | 7 Jul 2026 |  |
| TYLER, Guy David | director | 24 Apr 2025 |  |
| MORGAN, Edward James Beddoes | director | 24 Apr 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr James Dyson | ownership-of-shares-75-to-100-percent, ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-firm | 20 May 2024 | 24 Sep 2024 |
| Saturn London Holdings Ltd | ownership-of-shares-25-to-50-percent, voting-rights-50-to-75-percent | 24 Sep 2024 | 7 Jul 2026 |
| Mr Edward James Beddoes Morgan | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 24 Sep 2024 | 7 Jul 2026 |
| Mr Guy David Tyler | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 24 Sep 2024 | 7 Jul 2026 |
| Optio Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 7 Jul 2026 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 May 2025 | £188,995 | 3 |



## Owned by

Gardian Marine Ltd → [Optio Group Limited](/company/11032254) → [LEO Intermediateco Limited](/company/11768386)




## Directors' other companies

- [CALLIDUS SECRETARIES LIMITED](/person/5516159) - corporate-secretary at [Optio Gbp Debtco Ltd](/company/15911485)
- [CALLIDUS SECRETARIES LIMITED](/person/5516159) - corporate-secretary at [Optio Eur Debtco Ltd](/company/15913528)
- [CALLIDUS SECRETARIES LIMITED](/person/5516159) - corporate-secretary at [Optio Usd Debtco Ltd](/company/15911585)
- [CALLIDUS SECRETARIES LIMITED](/person/5516159) - corporate-secretary at [ADA Risk Holding Co Limited](/company/14975674)
- [CALLIDUS SECRETARIES LIMITED](/person/5516159) - corporate-secretary at [ADA Underwriters Limited](/company/14706897)



## Companies at the same address

- [Badger Bidco Limited](/company/13796792) (13796792)
- [Brockwell Capital Limited](/company/10784085) (10784085)
- [Custodian Management Limited](/company/08068698) (08068698)
- [Northcourt Limited](/company/FC033999) (FC033999)
- [Optio Gbp Debtco Ltd](/company/15911485) (15911485)