Inmarsat Group Holdings Limited

Active04886072 Private limited company

Incorporated: 3 September 2003 (23 years)
Previously known as: Inmarsat Group Holdings PLC (until 5 December 2019)
Inmarsat PLC (until 5 December 2019)
Inmarsat Group Holdings Limited (until 27 May 2005)
Earlier: Duchessgrove Limited
Industry: Activities of head offices (70100)
Directors: Camellia El Banna Fitzgerald
Bradley David Swann
Robert James Blair
all 5 directors
Accounts type: Group
Region: Greater London
Address: 50 Finsbury Square
London
EC2A 1HD

Website & contact details

Group website: viasat.com
The site of this company’s group or brand.

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 1 January 2027
Last conf. stmt: 18 December 2025

Charges

Total: 5
Outstanding: 3
Part satisfied: 0
Satisfied: 2

Officers 5 active

Officer details are public data from the Companies House register.

Fitzgerald, Camellia El Banna

Director · Appointed 14 October 2026

Also at Inmarsat Global Limited, Inmarsat Group Limited, Inmarsat Holdings Limited · more companies

American

Born December 1976 (49)

Swann, Bradley David

Director · Appointed 9 September 2026

Also at Inmarsat Global Limited, Inmarsat Maritime Ventures Limited, Inmarsat New Ventures Limited · more companies

British

Born July 1972 (54)

Blair, Robert James

Director · Appointed 31 August 2023

Also at Viasat Technologies Limited, Inmarsat Investments Limited, Inmarsat Group Limited · more companies

American

Born May 1974 (52)

Palmer, Benjamin Edward

Director · Appointed 31 August 2023

Also at Inmarsat Investments Limited, Inmarsat Group Limited, Inmarsat Finance Limited · more companies

British

Born August 1971 (55)

Smith, Jason Stewart

Director · Appointed 31 August 2023

Also at Inmarsat Navigation Ventures Limited, Inmarsat Investments Limited, Inmarsat Group Limited · more companies

British

Born August 1968 (58)

Officer history (33 former)

14 October 2026

Appointed Fitzgerald, Camellia El Banna as Director

9 September 2026

Appointed Swann, Bradley David as Director

9 September 2026

Resigned Duffy, Shawn Lynn as Director

9 September 2026

Resigned Horrocks, Alison Claire as Secretary

9 September 2026

Resigned Horrocks, Alison Claire as Director

31 August 2023

Resigned Bates, Antony Jeffrey as Director

31 August 2023

Appointed Blair, Robert James as Director

31 August 2023

Appointed Palmer, Benjamin Edward as Director

31 August 2023

Appointed Smith, Jason Stewart as Director

31 August 2023

Appointed Duffy, Shawn Lynn as Director

30 May 2023

Resigned Suri, Rajeev as Director

1 March 2021

Appointed Suri, Rajeev as Director

26 February 2021

Resigned Pearce, Rupert Edward as Director

5 December 2019

Appointed Horrocks, Alison Claire as Director

4 December 2019

Resigned Mccrostie, Philippa as Director

4 December 2019

Resigned Carsberg, Bryan Victor, Sir as Director

4 December 2019

Resigned Peled, Abraham, Dr as Director

4 December 2019

Resigned Sukawaty, Andrew John as Director

4 December 2019

Resigned Toure, Hamadoun, Dr as Director

4 December 2019

Resigned Finegold, Warren Alan as Director

4 December 2019

Resigned Ruijter, Robert Arnold as Director

4 December 2019

Resigned Clarke, Tracy Jayne as Director

4 December 2019

Resigned Kehler, Robert, Retired General as Director

4 December 2019

Resigned Obuchowski, Janice as Director

4 December 2019

Resigned Bax, Simon Tristan as Director

1 February 2019

Appointed Clarke, Tracy Jayne as Director

1 August 2017

Appointed Finegold, Warren Alan as Director

2 March 2017

Resigned Flaherty, Kathleen Ruth as Director

19 January 2017

Resigned Davidson, Stephen James as Director

1 September 2016

Appointed Mccrostie, Philippa as Director

6 November 2015

Resigned Rennocks, John Leonard as Director

1 March 2015

Appointed Toure, Hamadoun, Dr as Director

1 February 2015

Appointed Ruijter, Robert Arnold as Director

2 June 2014

Appointed Bates, Antony Jeffrey as Director

6 May 2014

Appointed Kehler, Robert, Retired General as Director

5 March 2014

Resigned Ellis Jr, James Oren as Director

3 January 2014

Resigned Medlock, Charles Richard Kenneth as Director

18 June 2013

Appointed Peled, Abraham, Dr as Director

18 June 2013

Appointed Bax, Simon Tristan as Director

6 July 2011

Appointed Pearce, Rupert Edward as Director

5 May 2009

Appointed Obuchowski, Janice as Director

30 April 2009

Resigned Butler, Michael John as Director

9 May 2006

Appointed Flaherty, Kathleen Ruth as Director

11 November 2005

Resigned Aamodt, Bjarne as Director

22 June 2005

Appointed Ellis Jr, James Oren as Director

22 June 2005

Appointed Davidson, Stephen James as Director

22 June 2005

Appointed Carsberg, Bryan Victor, Sir as Director

31 May 2005

Resigned Wrigley, Graham Lloyd as Director

31 May 2005

Resigned Preiss, David as Director

31 May 2005

Resigned Wilson, Richard Charles as Director

4 January 2005

Appointed Rennocks, John Leonard as Director

27 September 2004

Appointed Medlock, Charles Richard Kenneth as Director

30 July 2004

Resigned Khadem, Ramin, Dr as Director

5 March 2004

Resigned Storey, Michael Gerald as Director

7 January 2004

Appointed Aamodt, Bjarne as Director

7 January 2004

Appointed Preiss, David as Director

29 December 2003

Appointed Sukawaty, Andrew John as Director

16 December 2003

Appointed Khadem, Ramin, Dr as Director

16 December 2003

Appointed Storey, Michael Gerald as Director

16 December 2003

Appointed Horrocks, Alison Claire as Secretary

16 December 2003

Appointed Butler, Michael John as Director

16 December 2003

Resigned Clifford Chance Secretaries Limited as Corporate Secretary

6 November 2003

Resigned Sillitoe, Andrew Paul as Director

3 October 2003

Appointed Sillitoe, Andrew Paul as Director

4 September 2003

Appointed Wilson, Richard Charles as Director

4 September 2003

Resigned Layton, Matthew Robert as Nominee Director

4 September 2003

Resigned Pudge, David John as Director

4 September 2003

Appointed Wrigley, Graham Lloyd as Director

3 September 2003

Appointed Layton, Matthew Robert as Nominee Director

3 September 2003

Appointed Pudge, David John as Director

3 September 2003

Appointed Clifford Chance Secretaries Limited as Corporate Secretary

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.

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To	Pages	PDF
4 November 2026	Appointment of a director
11 September 2026	Appointment of a director
10 September 2026	Termination of appointment of a secretary
10 September 2026	Termination of appointment of a director
10 September 2026	Termination of appointment of a director