ORDNANCE SURVEY LIMITED - SOUTHAMPTON


Company Profile Company Filings

Overview

ORDNANCE SURVEY LIMITED is a Private Limited Company from SOUTHAMPTON and has the status: Active.
ORDNANCE SURVEY LIMITED was incorporated 9 years ago on 08/07/2014 and has the registered number: 09121572. The accounts status is GROUP and accounts are next due on 31/12/2024.

ORDNANCE SURVEY LIMITED - SOUTHAMPTON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

EXPLORER HOUSE ADANAC DRIVE
SOUTHAMPTON
HAMPSHIRE
SO16 0AS

This Company Originates in : United Kingdom
Previous trading names include:
070714 LIMITED (until 03/02/2015)

Confirmation Statements

Last Statement Next Statement Due
03/05/2023 17/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES ARTHUR COPPIN Nov 1982 British Director 2021-12-14 CURRENT
MR JONATHAN ROBERT O'MEARA Secretary 2015-02-27 CURRENT
MR NICHOLAS PAUL BOLTON Feb 1969 British Director 2023-10-02 CURRENT
MR MICHAEL DEAN YORWERTH Mar 1968 British Director 2023-07-10 CURRENT
MRS FIONA ELIZABETH STRENS Jul 1970 British Director 2023-07-01 CURRENT
MR STEVEN DAVID SHOWELL Apr 1976 British Director 2021-10-07 CURRENT
MS CAROL ANN POTTER Mar 1955 British Director 2020-08-24 CURRENT
MRS LYNN CHRISTINE MAWDSLEY Jul 1959 British Director 2022-08-09 CURRENT
MR DAVID HENDERSON Nov 1970 British Director 2023-07-14 CURRENT
MS PHILIPPA JANE HIRD Apr 1964 British Director 2018-06-11 CURRENT
MR ROHINTON MOBED May 1959 British Director 2020-07-13 CURRENT
MR STEPHEN CLYDE LAKE Jun 1959 British Director 2015-03-31 CURRENT
MR CRAIG DOUGLAS LESTER Feb 1966 British Director 2015-03-11 UNTIL 2016-01-11 RESIGNED
MR MICHAEL DOUGLAS CARR Sep 1955 British Director 2015-03-31 UNTIL 2019-06-30 RESIGNED
MR IAIN ROLFE May 1981 British Director 2017-09-11 UNTIL 2017-09-13 RESIGNED
MR JONATHAN O'MEARA Jun 1975 British Director 2014-07-08 UNTIL 2015-03-31 RESIGNED
MR IAIN ROLFE May 1981 British Director 2017-10-16 UNTIL 2018-08-15 RESIGNED
MR IAN ALAN NUNN Sep 1957 British Director 2015-02-27 UNTIL 2015-08-28 RESIGNED
MR CLIVE MOSEY Jul 1971 British Director 2015-11-16 UNTIL 2017-11-03 RESIGNED
KIERAN FRANCIS MURPHY Jul 1958 British Director 2016-05-17 UNTIL 2021-03-03 RESIGNED
MR ANDREW LOVELESS Feb 1964 British Director 2015-03-31 UNTIL 2017-05-31 RESIGNED
SIR ROBERT JOHN MARGETTS Nov 1946 British Director 2015-03-31 UNTIL 2016-06-30 RESIGNED
MR DAVID NEIL JONES Nov 1963 British Director 2014-07-08 UNTIL 2015-03-31 RESIGNED
MR STEPHEN BLAIR Nov 1959 British Director 2019-06-17 UNTIL 2021-10-04 RESIGNED
MR DAVID FRANK HENDERSON Nov 1970 British Director 2018-07-24 UNTIL 2018-07-24 RESIGNED
MICHAEL JAMES HARRISON Dec 1963 British Director 2016-01-11 UNTIL 2017-10-16 RESIGNED
MR NIGEL RICHARD CLIFFORD Jun 1959 British Director 2015-06-01 UNTIL 2018-05-31 RESIGNED
JACQUES CADRANEL Aug 1964 British Director 2015-05-01 UNTIL 2022-07-31 RESIGNED
MR JOHN CLARKE Dec 1963 British Director 2018-10-05 UNTIL 2021-10-05 RESIGNED
MR PAUL ROGER BRAGG May 1970 British Director 2018-01-02 UNTIL 2021-03-11 RESIGNED
MR PIERS ADAM WHITE Mar 1962 British Director 2015-03-31 UNTIL 2015-06-30 RESIGNED
MISS EMILY FRANCES ASHWELL Feb 1978 British Director 2018-08-15 UNTIL 2021-12-14 RESIGNED
MR NEIL ANDREW ROSS ACKROYD Aug 1961 British Director 2015-02-27 UNTIL 2019-12-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Secretary Of State For Department For Science, Innovation And Technology 2023-05-03 - 2023-05-03 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Secretary Of State For Department For Science, Innovation And Technology 2023-05-03 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
The Secretary Of State For Business, Energy & Industrial Strategy 2016-04-06 - 2023-05-03 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ORDNANCE SURVEY LIMITED 2015-10-01 31-03-2015 £1 equity

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