Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/07570396

Guidance Navigation Holdings Limited

Manufacture of other electrical equipment · Leicester

ActiveUnited KingdomIncorporated 2011Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Gm Maritime Group LtdCorporate
Shares: over 75%, up to 100%

Notified 2025-07-01 · No cessation recorded

Source record 150903525
Show 2 ceased records
Neptuniplan Maritime Holding AbCorporate
Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-07-01 · Ceased 2025-07-01

Source record 150515554
Wärtsilä Oyj AbpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-10-02 · Ceased 2025-07-01

Source record 137115839

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 23 historical
JC
Johan Olof CervinCurrent director
Appointed 2025-07-01 · 1 yr · Director
JA
Joachim Peter AnderssonCurrent director
Appointed 2025-07-01 · 1 yr · Director
DH
Dale HawleyCurrent director
Appointed 2023-06-16 · 3 yrs · Company Director
+1 other
HL
Hiral LakdawalaCurrent secretary
Appointed 2020-10-07 · 6 yrs
+1 other
Show 23 historical appointments
PK
Petri KaristoResigned director
Resigned 2023-06-01 · 2 yrs · Vice President Finance
MC
Michael ChristiansenResigned director
Resigned 2023-06-01 · 1 yr · Vice President
LP
Lorenzo PiccinniResigned director
Resigned 2022-10-20 · Accountant
TB
Thomas BarrResigned director
Resigned 2022-10-20 · Lawyer
AS
Andrew SteadResigned director
Resigned 2020-09-14 · Commercial Director
SF
Sean FernbackResigned director
Resigned 2020-09-12 · 2 yrs · Commercial Director
JP
Jayne ProctorResigned secretary
Resigned 2019-03-29 · 1 yr
JH
John HenshawResigned director
Resigned 2019-03-29 · 1 yr · Director
GL
Gisele LaywoodResigned secretary
Resigned 2018-05-17
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
DR
Daniel RalphResigned director
Resigned 2016-01-13 · Accountant
JG
Jan GrothusenResigned director
Resigned 2011-03-31 · 6 yrs · Engineer
DP
David ParryResigned director
Resigned 2011-03-31 · 6 yrs · Director
JB
John BradyResigned director
Resigned 2011-03-31 · 6 yrs · Professor
KB
Kevin BoydResigned director
Resigned 2011-03-31 · 2 yrs · Company Director
AC
Allan CockellResigned director
Resigned 2011-03-31 · 6 yrs · Company Director
JP
John PotterResigned director
Resigned 2011-03-18 · 6 yrs · Company Director
IB
Ian BuehringResigned director
Resigned 2011-03-18 · 6 yrs · Engineer
RA
Robert AshbyResigned director
Resigned 2011-03-18 · Company Director
RM
Russell MilesResigned director
Resigned 2011-03-18 · 6 yrs · Engineer
MR
Malcolm RobertsResigned director
Resigned 2011-03-18 · 6 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
51
Under 35
0
65 and over
1
Disqualified match
None active