Ordnance Survey Limited
Other professional, scientific and technical activities n.e.c. · Southampton
ActiveUnited KingdomIncorporated 2014Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedSecretary Of State For Department For Science, Innovation And TechnologyLegal Person
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-05-03 · No cessation recorded
Source record 118800985Show 2 ceased records
Secretary Of State For Department For Science, Innovation And TechnologyLegal Person
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-05-03 · Ceased 2023-05-03
Source record 114955772The Secretary Of State For Business, Energy & Industrial StrategyLegal Person
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2023-05-03
Source record 105633095People behind the business
Current appointments and the wider business interests of each person.
Appointments
11 current · 26 historicalNB
Nicholas BoltonCurrent director
Appointed 2023-10-02 · 3 yrs · Director
DH
David HendersonCurrent director
Appointed 2023-07-14 · 3 yrs · Executive Director (Geospatial)
DH
David HendersonCurrent director
Appointed 2023-07-14 · 3 yrs · Executive Director (Geospatial)
MY
Michael YorwerthCurrent director
Appointed 2023-07-10 · 3 yrs · Non-Executive Director
Show 26 historical appointments
LM
Lynn MawdsleyResigned director
Resigned 2022-08-09 · 3 yrs · Director
JC
James Arthur CoppinResigned director
Resigned 2021-12-14 · 4 yrs · Public Servant
CP
Carol PotterResigned director
Resigned 2020-08-24 · 5 yrs · Global Vice Chair
RM
Rohinton MobedResigned director
Resigned 2020-07-13 · 5 yrs · Company Director
SB
Stephen BlairResigned director
Resigned 2019-06-17 · 2 yrs · Ceo
JC
John ClarkeResigned director
Resigned 2018-10-05 · 3 yrs · Ceo
EA
Emily AshwellResigned director
Resigned 2018-08-15 · 3 yrs · Civil Servant
DH
David HendersonResigned director
Resigned 2018-07-24 · Managing Director
PB
Paul BraggResigned director
Resigned 2018-01-02 · 3 yrs · Accountant
IR
Iain RolfeResigned director
Resigned 2017-10-16 · Public Official
KM
Kieran MurphyResigned director
Resigned 2016-05-17 · 4 yrs · Director
MH
Michael HarrisonResigned director
Resigned 2016-01-11 · 1 yr · Civil Servant
CM
Clive Adrian MoseyResigned director
Resigned 2015-11-16 · 1 yr · Accountant
NC
Nigel CliffordResigned director
Resigned 2015-06-01 · 2 yrs · Chief Executive
JC
Jacques CadranelResigned director
Resigned 2015-05-01 · 7 yrs · Group Finance Director
RM
Robert MargettsResigned director
Resigned 2015-03-31 · 1 yr · Engineer
MC
Michael CarrResigned director
Resigned 2015-03-31 · 4 yrs · Non-Executive Director
AL
Andrew LovelessResigned director
Resigned 2015-03-31 · 2 yrs · Director
PW
Piers WhiteResigned director
Resigned 2015-03-31 · Non-Executive Director
SL
Stephen LakeResigned director
Resigned 2015-03-31 · 9 yrs · Director
CL
Craig LesterResigned director
Resigned 2015-03-11 · Senior Civil Servant
NA
Neil AckroydResigned director
Resigned 2015-02-27 · 4 yrs · Operations Director
IN
Ian NunnResigned director
Resigned 2015-02-27 · Chartered Accountant
JO
Jonathan O MearaResigned director
Resigned 2014-07-08 · Solicitor
DJ
David JonesResigned director
Resigned 2014-07-08 · Accountant
Board profile
- People with appointments
- 11
- Directors assessed
- 10
- Median age
- 58
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active