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Name

Ordnance Survey Limited

Address
4 Adanac Drive
Nursling
Southampton
SO16 0AS
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
12 May 2016
Company No. 09121572 Show on Companies House
Accountsgroup
last accounts made up to 31 March 2022
Sector (SIC)74909 - Other professional, scientific and technical activities n.e.c.
Company Register Statusactive
Previous Names
  • 070714 Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Secretary Of State For Department For Science, Innovation And Technology Status: Active Notified: 03/05/2023 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Secretary Of State For Department For Science, Innovation And Technology Status: Ceased Notified: 03/05/2023 Ceased: 03/05/2023 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB The Secretary Of State For Business, Energy & Industrial Strategy Status: Ceased Notified: 06/04/2016 Ceased: 03/05/2023 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (13)

    Source: Companies House
    Bolton, Nicholas Paul Nursling, Southampton Status: Active Notified: 02/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Coppin, James Arthur Nursling, Southampton, Hampshire Status: Active Notified: 14/12/2021 Date of Birth: 11/1982 Occupation: Public Servant Role: Director Country of Residence: United Kingdom Nationality: British
    Henderson, David Nursling, Southampton, Hampshire Status: Active Notified: 14/07/2023 Date of Birth: 11/1970 Occupation: Executive Director (geospatial) Role: Director Country of Residence: England Nationality: British
    Hird, Philippa Jane Nursling, Southampton, Hampshire Status: Active Notified: 11/06/2018 Date of Birth: 04/1964 Occupation: Independent Director Role: Director Country of Residence: England Nationality: British
    Lake, Stephen Clyde Nursling, Southampton, Hampshire, United Kingdom Status: Active Notified: 31/03/2015 Date of Birth: 06/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mawdsley, Lynn Christine Nursling, Southampton, Hampshire Status: Active Notified: 09/08/2022 Date of Birth: 07/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mobed, Rohinton Nursling, Southampton, Hampshire Status: Active Notified: 13/07/2020 Date of Birth: 05/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    O'Meara, Jonathan Robert Nursling, Southampton, Hampshire, United Kingdom Status: Active Notified: 27/02/2015 Role: Secretary
    Potter, Carol Ann Nursling, Southampton, Hampshire Status: Active Notified: 24/08/2020 Date of Birth: 03/1955 Occupation: Global Vice Chair Role: Director Country of Residence: England Nationality: British
    Showell, Steven David Nursling, Southampton, Hampshire Status: Active Notified: 07/10/2021 Date of Birth: 04/1976 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Strens, Fiona Elizabeth Nursling, Southampton, Hampshire Status: Active Notified: 01/07/2023 Date of Birth: 07/1970 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British
    Yorwerth, Michael Dean Nursling, Southampton, Hampshire Status: Active Notified: 10/07/2023 Date of Birth: 03/1968 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British
    Bragg, Paul Roger Nursling, Southampton Status: Ceased Notified: 02/01/2018 Ceased: 11/03/2021 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag Astigan LTD Status: Active Notified: 06/04/2016 Companies House Number: 08885906 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Dennis Maps LTD Status: Active Notified: 06/04/2016 Companies House Number: 09064516 Nature of Control
  • Significant influence or control
  • gb-flag Ordnance Survey Internationa L Services Limited Status: Active Notified: 26/05/2016 Companies House Number: 10201603 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Ordnance Survey Leisure Limited Status: Active Notified: 06/04/2016 Companies House Number: 06894550 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ordnance Survey Partners Limited Status: Active Notified: 06/04/2016 Companies House Number: 08100614 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors