Intelsat Global Sales & Marketing LTD.
Company 04098445 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.
2 directors on the board
- Rhys Owen Morgan Director · appointed 2018
- Jean-Philippe Gillet Director · appointed 2006
13.7y median 13.7y
average tenure
19.8y
longest tenure
Directors past 6 years
- Rhys Owen Morgan Director · appointed 2018
- Jean-Philippe Gillet Director · appointed 2006
First-time vs portfolio directors
Portfolio (2)
- Rhys Owen Morgan Director · appointed 2018
- Jean-Philippe Gillet Director · appointed 2006
0
also govern a charity
Left in the last 12 months
- Mark David Rasmussen Director · appointed 2019 · resigned 2025
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 5
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Panamsat Satellite Europe Limited 2 shared directors
- Intelsat Inflight UK Limited 2 shared directors
Connected through a shared director
- Africa Mobile Networks Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04098445 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/10/2000 |
| Address | BUILDING 7 FLOOR 5, 566 CHISWICK HIGH ROAD, LONDON, CHISWICK, W4 5YG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
61300 - Satellite telecommunications activities
Ownership - persons with significant control (2)
- Ses S.A.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Intelsat S.A. ceased 2020
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Intelsat UK Financial Services LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (22)
- Rhys Owen Morgan Director · appointed 2018
- Jean-Philippe Gillet Director · appointed 2006
Show 20 former officers
- Mark David Rasmussen Director · appointed 2019 · resigned 2025
- Adriano David Ros Director · appointed 2017 · resigned 2022
- Jeffrey Thomas White Director · appointed 2015 · resigned 2016
- Kurt Charles Riegelman Director · appointed 2009 · resigned 2019
- Robert Patrick Cummins Secretary · appointed 2009 · resigned 2015
- Andrew Seth Faiola Director · appointed 2008 · resigned 2018
- Suzanne Andrade Secretary · appointed 2006 · resigned 2009
- Stephen Robert Spengler Director · appointed 2006 · resigned 2009
- Malcolm Campbell Secretary · appointed 2005 · resigned 2006
- Georgia Louise Gordon Secretary · appointed 2005 · resigned 2005
- Conny Kullman Director · appointed 2005 · resigned 2006
- David Brian Meltzer Secretary · appointed 2005 · resigned 2005
- Ramu Potarazu Director · appointed 2003 · resigned 2006
- Richard B Nash Secretary · appointed 2001 · resigned 2005
- John Leslie Stanton Director · appointed 2001 · resigned 2004
- Andrew Lawrence Stimson Director · appointed 2001 · resigned 2008
- Donald Leroy Bridwell Director · appointed 2001 · resigned 2001
- Patrick Joseph Cerra Director · appointed 2001 · resigned 2001
- Joseph Corbett Director · appointed 2001 · resigned 2004
- Christopher Rogers Secretary · appointed 2001 · resigned 2001
Directors and officers on the Companies House record, current and former.
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