Inmarsat Global Limited
Company 03675885 Active
Connected board network
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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.
5 directors on the board
- Jason Stewart Smith Director · appointed 2023
- Robert James Blair Director · appointed 2023
- Shawn Lynn Duffy Director · appointed 2023
- Alison Claire Horrocks Director · appointed 1999
- Benjamin Edward Palmer Director · appointed 2023
7.8y median 2.9y
average tenure
27.3y
longest tenure
Directors past 6 years
- Alison Claire Horrocks Director · appointed 1999
First-time vs portfolio directors
Portfolio (5)
- Jason Stewart Smith Director · appointed 2023
- Robert James Blair Director · appointed 2023
- Shawn Lynn Duffy Director · appointed 2023
- Alison Claire Horrocks Director · appointed 1999
- Benjamin Edward Palmer Director · appointed 2023
0
also govern a charity
0
left in the last 12 months
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.
Tech and media 33Professional services 25Business services 6Finance 2Manufacturing 2
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.
Related organisations
- Inmarsat Group Holdings Limited 5 shared directors
- Inmarsat Investments Limited 5 shared directors
- Inmarsat Group Limited 5 shared directors
- Inmarsat Holdings Limited 5 shared directors
- Inmarsat Finance Limited 5 shared directors
- Inmarsat NEW Ventures Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 03675885 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/11/1998 |
| Address | 50 FINSBURY SQUARE, LONDON, EC2A 1HD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
61900 - Other telecommunications activities82990 - Other business support service activities n.e.c.
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Inmarsat NEW Ventures Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-19
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Inmarsat Leasing (TWO) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Inewco Limited ceased 2021-08-02
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-08
Officers (28)
- Jason Stewart Smith Director · appointed 2023
- Robert James Blair Director · appointed 2023
- Shawn Lynn Duffy Director · appointed 2023
- Benjamin Edward Palmer Director · appointed 2023
- Alison Claire Horrocks Director · appointed 1999
Show 23 former officers
- Antony Jeffrey Bates Director · appointed 2014 · resigned 2023
- Michele Franci Director · appointed 2013 · resigned 2013
- Rupert Edward Pearce Director · appointed 2012 · resigned 2021
- Charles Richard Kenneth Medlock Director · appointed 2004 · resigned 2013
- Andrew John Sukawaty Director · appointed 2004 · resigned 2017
- Khadem, Ramin, Dr Director · appointed 2003 · resigned 2004
- Michael John Butler Director · appointed 2003 · resigned 2009
- Wee Seng Lim Director · appointed 2000 · resigned 2001
- Artur Schechtman Director · appointed 1999 · resigned 2003
- Michael Gerald Storey Director · appointed 1999 · resigned 2004
- Chasia, Henry, Dr Director · appointed 1999 · resigned 2003
- Georgios Panagiotou Rorris Director · appointed 1999 · resigned 2001
- Jean-Marie Culpin Director · appointed 1999 · resigned 2001
- Philip Victor Permut Director · appointed 1999 · resigned 2003
- Rikuo Koike Director · appointed 1999 · resigned 2001
- Firton Macedo Acha Director · appointed 1999 · resigned 1999
- Winoo Goyal Director · appointed 1999 · resigned 2001
- Diedericus Sydney Hoefsloot Director · appointed 1999 · resigned 2003
- Britt Carina Bergman Oeglaend Ivarson Horncastle Director · appointed 1999 · resigned 2003
- Thomas Collins Director · appointed 1999 · resigned 2000
- Charles Richard Vos Director · appointed 1999 · resigned 2003
- Byung-Sup Jun Director · appointed 1999 · resigned 2000
- Nicholas Leonard Rowe Secretary · appointed 1998 · resigned 1999
Directors and officers on the Companies House record, current and former.
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