Inmarsat Trustee Company Limited
Company 03688399 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
- Bradley David Swann Director · appointed 2021
- Alison Claire Horrocks Director · appointed 1999
16y median 16y
average tenure
27.3y
longest tenure
Directors past 6 years
- Alison Claire Horrocks Director · appointed 1999
First-time vs portfolio directors
First-time (1)
- Bradley David Swann Director · appointed 2021
Portfolio (1)
- Alison Claire Horrocks Director · appointed 1999
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 4Professional services 3Business services 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.
Connected through a shared director
- Inmarsat Global Limited 1 shared director
- Inmarsat Leasing (TWO) Limited 1 shared director
- Inmarsat Navigation Ventures Limited 1 shared director
- Inmarsat Group Holdings Limited 1 shared director
- Inmarsat Investments Limited 1 shared director
- Inmarsat Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03688399 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/12/1998 |
| Address | 50 FINSBURY SQUARE, LONDON, EC2A 1HD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
74990 - Non-trading company
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
Officers (35)
- Bradley David Swann Director · appointed 2021
- Alison Claire Horrocks Director · appointed 1999
Show 33 former officers
- Tim Ma Director · appointed 2021 · resigned 2023
- Helen Louise Bailey Director · appointed 2021 · resigned 2023
- Christian Fahey Director · appointed 2020 · resigned 2021
- Rabiah Ahmad Director · appointed 2020 · resigned 2023
- Betsabeth Margarita Medina Martinez Director · appointed 2019 · resigned 2023
- Gemma Louise Beck Director · appointed 2019 · resigned 2020
- Zheng, Yuanxing, Dr Director · appointed 2018 · resigned 2021
- Matthew John Director · appointed 2018 · resigned 2019
- Imelda Anne Wright Director · appointed 2017 · resigned 2018
- Ruth Smith Director · appointed 2017 · resigned 2019
- Jane Margaret Henry Director · appointed 2015 · resigned 2016
- Andrew Christopher Stanniland Director · appointed 2014 · resigned 2018
- Kathryn Anne French Director · appointed 2012 · resigned 2015
- Simon Anthony Ailes Director · appointed 2012 · resigned 2014
- Paul Dwyer Director · appointed 2011 · resigned 2017
- James Jonathan Collett Director · appointed 2009 · resigned 2011
- William Alan Howell Director · appointed 2007 · resigned 2019
- Nicholas Mark Palmer Director · appointed 2006 · resigned 2018
- Matthew Russell Tillett Director · appointed 2005 · resigned 2006
- Peter Charles Lucas Director · appointed 2003 · resigned 2005
- Perry Melton Director · appointed 2003 · resigned 2009
- Hok Shuen Wong Director · appointed 2002 · resigned 2011
- Robert Charles Johnson Director · appointed 2000 · resigned 2007
- Mark Andrew James Director · appointed 2000 · resigned 2023
- Nicholas Leonard Rowe Secretary · appointed 1999 · resigned 1999
- George Albert Novelli Director · appointed 1998 · resigned 1998
- David William Sagar Director · appointed 1998 · resigned 1999
- Donald Muir Kennedy Director · appointed 1998 · resigned 2003
- Robert Andrew Dahlgren Director · appointed 1998 · resigned 2002
- Paul Nicholas Branch Director · appointed 1998 · resigned 2002
- Joseph Burton Maloney Director · appointed 1998 · resigned 1999
- Fred Lim Director · appointed 1998 · resigned 2000
- Padraig Martin Dowd Director · appointed 1998 · resigned 2012
Directors and officers on the Companies House record, current and former.
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