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Company

Inmarsat Navigation Ventures Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Inmarsat Navigation Ventures Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Alison Charlotte Conway 2021-2023 Director View profile
  2. Rupert Edward Pearce 2012-2021 Director View profile
  3. Ruy Jose Carvalho Pinto 2008-2016 Director View profile
  4. Patrick Joseph Mcdougal 2007-2008 Director View profile
  5. Charles Richard Kenneth Medlock 2004-2013 Director View profile
  6. Andrew John Sukawaty 2004-2016 Director View profile
  7. Dr Ramin Khadem 2003-2004 Director View profile
  8. Michael Gerald Storey 2003-2004 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/08/2003

Ownership

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.

Group

  1. Inmarsat Navigation Ventures Limited is controlled by Inmarsat NEW Ventures Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-11-19 · source: Companies House PSC register
  2. Inmarsat NEW Ventures Limited is controlled by Inmarsat Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-11-19 · source: Companies House PSC register
  3. Inmarsat Investments Limited is controlled by Inmarsat Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Inmarsat Group Limited is controlled by Inmarsat Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Inmarsat Holdings Limited is controlled by Inmarsat Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Inmarsat Group Holdings Limited.

21 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board 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

12.8y median 12.8y
average tenure
22.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Professional services 9Tech and media 8Business services 6

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04858686
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data