Guidance Marine LTD
Company 05231840 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.
3 directors on the board
- Dale Hawley Director · appointed 2023
- Johan Olof Cervin Director · appointed 2025
- Joachim Peter Andersson Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Dale Hawley Director · appointed 2023
- Johan Olof Cervin Director · appointed 2025
- Joachim Peter Andersson Director · appointed 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.
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
- Guidance Navigation Holdings Limited 3 shared directors
- GM Maritime Group LTD 2 shared directors
Connected through a shared director
- Igne Holdco Limited 1 shared director
- Igne Topco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05231840 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/09/2004 |
| Address | 5 TIBER WAY, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1QP |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
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.
- Guidance Navigation Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Guidance IP Limited
75-100% shares · notified 2016-04-06 - Guidance Automation Limited ceased 2016-11-30
75-100% shares · notified 2016-04-06
Officers (32)
- Johan Olof Cervin Director · appointed 2025
- Joachim Peter Andersson Director · appointed 2025
- Dale Hawley Director · appointed 2023
- Hiral Lakdawala Secretary · appointed 2020
Show 28 former officers
- Petri Karisto Director · appointed 2023 · resigned 2025
- Undine Peters Director · appointed 2023 · resigned 2025
- Stefan Klosternig Director · appointed 2022 · resigned 2023
- Lorenzo Piccinni Director · appointed 2022 · resigned 2023
- Michael Ritter Christiansen Director · appointed 2022 · resigned 2025
- Thomas William Eph Barr Director · appointed 2021 · resigned 2023
- Pierre Guillemin Director · appointed 2020 · resigned 2022
- Sean Patrick Fernback Director · appointed 2020 · resigned 2022
- Andrew Richard Geoffrey Stead Director · appointed 2019 · resigned 2021
- John Richard Henshaw Director · appointed 2019 · resigned 2020
- Jayne Louise Proctor Secretary · appointed 2019 · resigned 2020
- Gisele Laywood Secretary · appointed 2018 · resigned 2018
- Maik Stoevhase Director · appointed 2017 · resigned 2020
- Mika Tapio Verronen Director · appointed 2017 · resigned 2019
- Paul Reid Mccarney Director · appointed 2017 · resigned 2017
- Allan Charles Edwin Cockell Director · appointed 2015 · resigned 2017
- Daniel Oliver Ralph Director · appointed 2015 · resigned 2016
- James Clifford Wheeler Director · appointed 2015 · resigned 2017
- Keith Phillips Director · appointed 2010 · resigned 2011
- Jan Grothusen Director · appointed 2005 · resigned 2020
- Brady, John Michael, Prof. Sir Director · appointed 2005 · resigned 2010
- John Ian Potter Director · appointed 2005 · resigned 2008
- Russell William James Miles Director · appointed 2005 · resigned 2017
- David Mark Bardsley Parry Director · appointed 2005 · resigned 2008
- Roberts, Malcolm Thomas Hallsworth, Dr Director · appointed 2005 · resigned 2014
- Buehring, Ian Karl, Dr Director · appointed 2005 · resigned 2014
- Caroline Margaret Ashby Secretary · appointed 2004 · resigned 2005
- Robert Erling Ashby Secretary · appointed 2004 · resigned 2011
Directors and officers on the Companies House record, current and former.
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