International Foundation for Aids to Navigation

Active00477145 Private company limited by guarantee
Incorporated
12 January 1950 (76 years)
Previously known as
Middle East Navigation Aids Service (until 5 August 2011)
Industry
Other information service activities n.e.c. (63990)
Directors
Andreas Nordseth
David Hill
Accounts type
Group
Region
Greater London
Address
48 48 Gresham Street
3rd Floor
London
EC2V 7AY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 11 active

Officer details are public data from the Companies House register.

Director · Appointed 18 September 2025
British
Born February 1964 (62)
Nordseth, Andreas
Director · Appointed 13 June 2025
Danish
Born March 1960 (66)
Mulvihill, Catherine Mary
Secretary · Appointed 23 November 2023
Hill, David
Director · Appointed 2 March 2023
British
Born June 1977 (49)
Director · Appointed 3 March 2022
British
Born July 1964 (62)
Ross, Aslak
Director · Appointed 3 March 2022
Danish
Born May 1974 (52)
Scally, Iain, Captain
Director · Appointed 25 November 2021
British
Born July 1953 (73)
Summerhill, Douglas
Director · Appointed 26 November 2020
British
Born April 1972 (54)
Director · Appointed 4 June 2020
British
Born July 1973 (53)
Director · Appointed 5 September 2019
British
Born September 1956 (70)
Al Saqer, Yousef Yacoub, Captain
Director · Appointed 8 July 2010
Kuwaiti
Born November 1973
Officer history (44 former)
18 September 2025
18 September 2025
Resigned Marsh, Alan Robert William as Director
13 June 2025
Appointed Nordseth, Andreas as Director
23 November 2023
Appointed Mulvihill, Catherine Mary as Secretary
23 November 2023
Resigned Stanley, Peter as Secretary
23 November 2023
Resigned Hughes, John Wilson, Captain as Director
2 March 2023
Appointed Hill, David as Director
2 March 2023
Resigned Evans, John Russell, Captain as Director
3 March 2022
Appointed Mason, Roderick Guy as Director
3 March 2022
Resigned Brummer, Robertus Cornelis Johannes as Director
3 March 2022
Appointed Ross, Aslak as Director
25 November 2021
Appointed Scally, Iain, Captain as Director
25 November 2021
Resigned Koyama, Tomoyuki, Captain as Director
26 November 2020
Appointed Summerhill, Douglas as Director
26 November 2020
Resigned Mason, Guy Roderick as Director
3 September 2020
Resigned Blakey, Charles Conrad as Director
4 June 2020
Appointed Evans, Louise Margaret as Director
28 November 2019
Resigned Sultan, Hussain as Director
5 September 2019
Appointed Stanley, Peter as Director
5 September 2019
Appointed Stanley, Peter as Secretary
27 June 2019
Resigned Howard, Albert Larry as Secretary
30 August 2018
Appointed Marsh, Alan Robert William as Director
18 October 2016
Resigned Smith, Trevor as Director
26 May 2016
Appointed Mason, Guy Roderick as Director
26 May 2016
Resigned Day, Robert James as Director
20 November 2014
Resigned Almusallam, Saleh Abdulla as Director
29 August 2013
Resigned Flanagan, Christopher J as Director
29 August 2013
Appointed Evans, John Russell, Captain as Director
29 May 2013
Appointed Koyama, Tomoyuki, Captain as Director
29 May 2013
Resigned Nakaya, Masao, Captain as Director
23 February 2012
Appointed Flanagan, Christopher J as Director
10 January 2012
2 October 2011
Resigned Gyles, John as Director
21 May 2011
Resigned Suzuki, Katsuro as Director
21 May 2011
Appointed Nakaya, Masao, Captain as Director
8 July 2010
Resigned Abdullah, Mahmoud as Director
8 July 2010
Appointed Al Saqer, Yousef Yacoub, Captain as Director
25 March 2010
Appointed Day, Robert James as Director
25 March 2010
Resigned Fleming, Robert William, Captain as Director
19 November 2009
Appointed Abdullah, Mahmoud as Director
19 November 2009
Resigned Ali, Masoud Habib Haji as Director
26 February 2009
Appointed Suzuki, Katsuro as Director
26 February 2009
Resigned Sekine, Hiroshi as Director
26 February 2009
Appointed Brummer, Robertus Cornelis Johannes as Director
20 November 2008
Appointed Hughes, John Wilson, Captain as Director
29 May 2008
Resigned Woodall, Poul Eric as Director
31 December 2006
Resigned Miller, Clifford Leroy as Director
30 November 2006
Appointed Sekine, Hiroshi as Director
16 February 2006
Appointed Ali, Masoud Habib Haji as Director
24 January 2006
Resigned Al Matouq, Saad Abdulaziz, Captain as Director
17 November 2005
Appointed Woodall, Poul Eric as Director
12 May 2005
Appointed Smith, Trevor as Director
12 August 2004
Resigned Richardson, Andrew John as Director
2 October 2003
Appointed Almusallam, Saleh Abdulla as Director
2 October 2003
Resigned Al Mahmood, Mahmood Yousuf, Captain as Director
22 May 2003
Resigned Pattinson, Michael Ranelagh as Director
23 January 2003
Appointed Fleming, Robert William, Captain as Director
20 May 2002
Resigned Hart, Noel Gregory, Captain as Director
6 March 2002
Appointed Blakey, Charles Conrad as Director
28 February 2002
Resigned Davey, James Wallace as Director
24 January 2002
Appointed Richardson, Andrew John as Director
23 August 2001
Resigned Johnson, Ian James as Director
14 August 2001
Resigned Rowland, Martin Grenville as Director
21 May 2001
Resigned Davey, James Wallace as Secretary
21 May 2001
Appointed Howard, Albert Larry as Secretary
25 January 2001
Resigned Cassels, Andrew Keith, Captain as Director
25 January 2001
Appointed Hart, Noel Gregory, Captain as Director
1 October 1999
Resigned Callander, Michael, Captain as Director
30 September 1999
Appointed Cassels, Andrew Keith, Captain as Director
30 May 1999
Appointed Davey, James Wallace as Director
30 May 1999
Appointed Davey, James Wallace as Secretary
1 October 1998
Resigned Fleming, Arthur Albee as Director
1 October 1998
Appointed Rowland, Martin Grenville as Director
19 April 1998
Appointed Al Mahmood, Mahmood Yousuf, Captain as Director
31 December 1997
Resigned Yusuf, Eid Abdulla as Director
17 May 1996
Appointed Sultan, Hussain as Director
15 June 1995
Appointed Miller, Clifford Leroy as Director
26 January 1995
Appointed Gyles, John as Director
26 January 1995
Resigned Smith, David Leslie as Director
8 January 1995
Resigned Morris, Neville Humphrey as Secretary
31 December 1994
Resigned Newton, John Thompson as Director
8 November 1994
Appointed Callander, Michael, Captain as Director
22 October 1994
Resigned Thomas, Jeffrey Wyn, Captain as Director
26 May 1994
Resigned Henshaw, Kenneth Ralph as Director
23 September 1993
Appointed Al Matouq, Saad Abdulaziz, Captain as Director
17 June 1993
17 June 1993
Appointed Newton, John Thompson as Director
28 May 1993
Resigned Leeson, John, Captain as Director
5 May 1993
Resigned Hatchett, Alan George as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 2

Companies where International Foundation for Aids to Navigation is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings 212

DateDescriptionMade Up ToPagesPDF
18 August 2026Group of companies' accounts31 December 2025
26 June 2026Confirmation statement with no updates31 May 2026
26 May 2026Registered office address changed
25 March 2026Appointment of a director
1 October 2025Group of companies' accounts31 December 2024
Show all 212 filings

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