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Company · Leicester

Guidance Navigation Holdings Limited

Manufacture of other electrical equipment

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 23

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

Directors and secretaries as filed at Companies House.

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About

What it does
Manufacture of other electrical equipment
Incorporated
18/03/2011
Registered office
Leicester
Previous names
Broomco (4234) Limited (until 10/05/2011)

Group

No further corporate or individual controller is recorded above Guidance Navigation Holdings Limited on the PSC register - it appears to be the top of its group.

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

1.7y 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
07570396
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 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