Inmarsat Leasing (TWO) Limited
Company 04103914 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
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
- Jason Stewart Smith Director · appointed 2023
- Alison Claire Horrocks Director · appointed 2000
Directors past 6 years
- Alison Claire Horrocks Director · appointed 2000
First-time vs portfolio directors
Portfolio (2)
- Jason Stewart Smith Director · appointed 2023
- Alison Claire Horrocks Director · appointed 2000
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.
Related organisations
- Inmarsat Global Limited 2 shared directors
- Inmarsat Navigation Ventures Limited 2 shared directors
- Inmarsat Group Holdings Limited 2 shared directors
- Inmarsat Investments Limited 2 shared directors
- Inmarsat Group Limited 2 shared directors
- Inmarsat Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04103914 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/11/2000 |
| Address | 50 FINSBURY SQUARE, LONDON, EC2A 1HD |
| Accounts next due | 31/03/2026 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
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 Global Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (9)
- Jason Stewart Smith Director · appointed 2023
- Alison Claire Horrocks Director · appointed 2000
Show 7 former officers
- Alison Charlotte Conway Director · appointed 2021 · resigned 2023
- Rupert Edward Pearce Director · appointed 2012 · resigned 2021
- Charles Richard Kenneth Medlock Director · appointed 2004 · resigned 2013
- Anthony Charles Joseph Barnby Director · appointed 2002 · resigned 2002
- Simon Anthony Ailes Director · appointed 2002 · resigned 2014
- Khadem, Ramin, Dr Director · appointed 2000 · resigned 2004
- Padraig Martin Dowd Director · appointed 2000 · resigned 2002
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record