Gardian Marine Ltd
Non-life reinsurance · London
ActiveUnited KingdomIncorporated 2024Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedOptio Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2026-07-07 · No cessation recorded
Source record 128146127Show 4 ceased records
Saturn London Holdings LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 50%, up to 75%
Notified 2024-09-24 · Ceased 2026-07-07
Source record 131569495EM
Mr Edward James Beddoes MorganIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2024-09-24 · Ceased 2026-07-07
Source record 135569530GT
Mr Guy David TylerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2024-09-24 · Ceased 2026-07-07
Source record 135569532JD
Mr James DysonIndividual
Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors
Notified 2024-05-20 · Ceased 2024-09-24
Source record 127507182People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 1 historicalCorpCallidus Secretaries LimitedCurrent secretary
Appointed 2026-08-03
GT
Guy David TylerCurrent director
Appointed 2025-04-24 · 1 yr · Insurance Broker
EM
Edward James Beddoes MorganCurrent director
Appointed 2025-04-24 · 1 yr · Insurance Broker
Show 1 historical appointment
JD
James DysonResigned director
Resigned 2024-05-20 · 2 yrs · Broker
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 41
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active