Global Aero Marine Management Agency Limited
Company 03189470 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Gary Charles Wyatt Director · appointed 2018
- Simone Vena Director · appointed 2025
Directors past 6 years
- Gary Charles Wyatt Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Simone Vena Director · appointed 2025
Portfolio (1)
- Gary Charles Wyatt Director · appointed 2018
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Pancyprian Insurance Company Limited 1 shared director
- Wyatts Limited 1 shared director
- South Invest Group Limited 1 shared director
- Fulham Management Limited 1 shared director
- Grove Park Properties Limited 1 shared director
- Bellgar Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03189470 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/04/1996 |
| Address | YORK HOUSE, 1 SEAGRAVE ROAD, LONDON, SW6 1RP |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr George Henri Chalhoub Canadian
significant influence or control
Officers (15)
- Simone Vena Director · appointed 2025
- Gary Charles Wyatt Director · appointed 2018
- Fulham Management Limited Corporate-secretary · appointed 2003
Show 12 former officers
- Odile Gustarimac Director · appointed 2012 · resigned 2019
- Anne Claudia Suzanne Triquenot Director · appointed 2010 · resigned 2012
- Paul John Martin Director · appointed 2010 · resigned 2018
- Valerie Janine Monique Saint Andre Secretary · appointed 2001 · resigned 2003
- Renato Enrico Bruni Director · appointed 1998 · resigned 2010
- Teresa Margaret Pendle Director · appointed 1997 · resigned 1998
- Adrian Philip Manning Director · appointed 1996 · resigned 1997
- Robert Edward James Secretary · appointed 1996 · resigned 2000
- Eden Secretaries Limited Corporate-secretary · appointed 1996 · resigned 1997
- Soleguard Limited Corporate-director · appointed 1996 · resigned 1996
- Eden Corporate Services Limited Corporate-nominee-director · appointed 1996 · resigned 1996
- Barleigh Wells Limited Corporate-secretary · appointed 1996 · resigned 1996
Directors and officers on the Companies House record, current and former.
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