Guidance Marine Ltd
Manufacture of other electrical equipment · Leicester
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedGuidance Navigation Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 115071687People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 31 historicalJC
Johan Olof CervinCurrent director
Appointed 2025-11-17 · Director
JA
Joachim Peter AnderssonCurrent director
Appointed 2025-07-01 · 1 yr · Director
Show 31 historical appointments
UP
Undine PetersResigned director
Resigned 2023-06-01 · 2 yrs · Hr Business Partner
PK
Petri KaristoResigned director
Resigned 2023-06-01 · 2 yrs · Vp Finance
SK
Stefan KlosternigResigned director
Resigned 2022-10-20 · Vp Operations
LP
Lorenzo PiccinniResigned director
Resigned 2022-10-20 · Accountant
MC
Michael ChristiansenResigned director
Resigned 2022-10-20 · 2 yrs · Vice President
TB
Thomas BarrResigned director
Resigned 2021-07-21 · 1 yr · Lawyer
PG
Pierre GuilleminResigned director
Resigned 2020-10-12 · 2 yrs · Commercial Director
SF
Sean FernbackResigned director
Resigned 2020-09-12 · 2 yrs · Commercial Director
AS
Andrew SteadResigned director
Resigned 2019-10-29 · 1 yr · Director
JP
Jayne ProctorResigned secretary
Resigned 2019-03-29 · 1 yr
JH
John HenshawResigned director
Resigned 2019-03-29 · 1 yr · Director
JG
Jan GrothusenResigned director
Resigned 2018-02-12 · 1 yr · Managing Director
GL
Gisele LaywoodResigned secretary
Resigned 2018-02-12
MV
Mika VerronenResigned director
Resigned 2017-10-02 · 1 yr · Commercial Director
MS
Maik StoevhaseResigned director
Resigned 2017-10-02 · 2 yrs · Managing Director
PM
Paul MccarneyResigned director
Resigned 2017-02-01 · Cfo
AC
Allan CockellResigned director
Resigned 2015-07-01 · 2 yrs · Company Director
DR
Daniel RalphResigned director
Resigned 2015-05-06 · 1 yr · Accountant
JW
James WheelerResigned director
Resigned 2015-03-25 · 2 yrs · Director
RM
Russell MilesResigned secretary
Resigned 2011-10-06 · 5 yrs
KP
Keith PhillipsResigned director
Resigned 2010-03-17 · 1 yr · Business Development Manager
JG
Jan GrothusenResigned director
Resigned 2005-04-21 · 12 yrs · Engineer
JP
John PotterResigned director
Resigned 2005-03-29 · 3 yrs · Company Director
DP
David ParryResigned director
Resigned 2005-03-29 · 3 yrs · Engineer
JB
John BradyResigned director
Resigned 2005-03-29 · 5 yrs · Professor
RM
Russell MilesResigned director
Resigned 2005-03-29 · 12 yrs · Engineer
IB
Ian BuehringResigned director
Resigned 2005-03-10 · 9 yrs · Company Director
RA
Resigned 2005-03-10 · 6 yrs · Company Director
MR
Malcolm RobertsResigned director
Resigned 2005-03-10 · 9 yrs · Scientist
CA
Caroline AshbyResigned secretary
Resigned 2004-09-15
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 51
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active