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Guidance Marine LTD

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

Network

The large node is Guidance Marine LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 28

  1. Petri Karisto 2023-2025 Director View profile
  2. Undine Peters 2023-2025 Director View profile
  3. Stefan Klosternig 2022-2023 Director View profile
  4. Lorenzo Piccinni 2022-2023 Director View profile
  5. Michael Ritter Christiansen 2022-2025 Director View profile
  6. Thomas William Eph Barr 2021-2023 Director View profile
  7. Pierre Guillemin 2020-2022 Director View profile
  8. Sean Patrick Fernback 2020-2022 Director View profile
  9. Andrew Richard Geoffrey Stead 2019-2021 Director View profile
  10. John Richard Henshaw 2019-2020 Director View profile
  11. Maik Stoevhase 2017-2020 Director View profile
  12. Mika Tapio Verronen 2017-2019 Director View profile
  13. Paul Reid Mccarney 2017-2017 Director View profile
  14. Allan Charles Edwin Cockell 2015-2017 Director View profile
  15. Daniel Oliver Ralph 2015-2016 Director View profile
  16. James Clifford Wheeler 2015-2017 Director View profile
  17. Keith Phillips 2010-2011 Director View profile
  18. Jan Grothusen 2005-2020 Director View profile
  19. Prof Sir John Michael Brady 2005-2010 Director View profile
  20. John Ian Potter 2005-2008 Director View profile
  21. Russell William James Miles 2005-2017 Director View profile
  22. David Mark Bardsley Parry 2005-2008 Director View profile
  23. Dr Malcolm Thomas Hallsworth Roberts 2005-2014 Director View profile
  24. Dr Ian Karl Buehring 2005-2014 Director View profile
  25. Jayne Louise Proctor 2019-2020 Secretary View profile
  26. Gisele Laywood 2018-2018 Secretary View profile
  27. Caroline Margaret Ashby 2004-2005 Secretary View profile
  28. Robert Erling Ashby 2004-2011 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/09/2004

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. Guidance Marine LTD is controlled by Guidance Navigation Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Guidance Navigation Holdings Limited.

2 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.

3 directors on the board

1.6y median 1y
average tenure
3.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Manufacturing 5Finance 1

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
05231840
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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