Inmarsat Investments Limited
Company 04886096 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.
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 2003
- Benjamin Edward Palmer Director · appointed 2023
6.8y median 2.9y
average tenure
22.6y
longest tenure
Directors past 6 years
- Alison Claire Horrocks Director · appointed 2003
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 2003
- 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 38Professional services 20Business 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 Global Limited 5 shared directors
- Inmarsat Group Holdings 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 | 04886096 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/09/2003 |
| Address | 50 FINSBURY SQUARE, LONDON, EC2A 1HD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
70100 - Activities of head offices
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 Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Inmarsat Ventures PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Inmarsat NEW Ventures Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-19 - SE000124
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-27
Officers (15)
- 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 2003
Show 10 former officers
- Antony Jeffrey Bates Director · appointed 2014 · resigned 2023
- Rupert Edward Pearce Director · appointed 2012 · resigned 2021
- Charles Richard Kenneth Medlock Director · appointed 2004 · resigned 2013
- Andrew John Sukawaty Director · appointed 2004 · resigned 2020
- Khadem, Ramin, Dr Director · appointed 2004 · resigned 2004
- Michael John Butler Director · appointed 2004 · resigned 2009
- Michael Gerald Storey Director · appointed 2004 · resigned 2004
- Andrew Paul Sillitoe Director · appointed 2003 · resigned 2003
- Richard Charles Wilson Director · appointed 2003 · resigned 2004
- Graham Lloyd Wrigley Director · appointed 2003 · resigned 2004
Directors and officers on the Companies House record, current and former.
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