Legal & General Surveying Services Limited
Company 00999943 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4
directors on the board
0.7y median 0.6y
average tenure
1y
longest tenure
0
directors past 6 years
1 vs 1 portfolio
first-time directors
0
also govern a charity
6
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 9Manufacturing 2Professional services 2Retail and trade 1Tech and media 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- City & Urban Developments Limited 3 shared directors
- ASG Group Limited 1 shared director
- Ansini Limited 1 shared director
- Brightgrey Retail Limited 1 shared director
- Brightstar Capital (London) Limited 1 shared director
- Houzecheck Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00999943 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/01/1971 |
| Address | C/O TOM BILLINGS 21 POLAND STREET, 4TH FLOOR, LONDON, W1F 8QG |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (1)
- City & Urban Developments Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (40)
- Thomas James Billings Director · appointed 2025
- Tommy O’Sullivan Director · appointed 2025
- Richard Sexton Director · appointed 2025
- James Gareth Elliott Director · appointed 2025
Show 36 former officers
- Simon Richard Griffiths Director · appointed 2022 · resigned 2025
- Kevin Mark Roberts Director · appointed 2022 · resigned 2025
- Morgan William Spillane Director · appointed 2022 · resigned 2025
- Alison Victoria Crossley Director · appointed 2021 · resigned 2025
- Alexandra Rachel Clayton Director · appointed 2020 · resigned 2025
- Christopher Roger David Hollingdale Director · appointed 2019 · resigned 2022
- Nicholas Goodwin Frankland Director · appointed 2019 · resigned 2021
- Stephen Charles Addison Smith Director · appointed 2018 · resigned 2018
- Mark Holweger Director · appointed 2017 · resigned 2018
- Jeremy Michael Duncombe Director · appointed 2016 · resigned 2018
- Richard Ian Fisk Director · appointed 2016 · resigned 2025
- Martin Charles Noone Director · appointed 2014 · resigned 2015
- Kevin William Webb Director · appointed 2012 · resigned 2022
- Benjamin David Thompson Director · appointed 2008 · resigned 2014
- Stephen John Tearle Director · appointed 2007 · resigned 2009
- Paul John Mitchener Director · appointed 2005 · resigned 2006
- Stephen Alan Goodall Director · appointed 2005 · resigned 2017
- Legal & General CO SEC Limited Corporate-secretary · appointed 2003 · resigned 2025
- Debra Cooke Secretary · appointed 2001 · resigned 2003
- Lawrence Kevin Penney Director · appointed 2001 · resigned 2005
- Vanessa White Director · appointed 2000 · resigned 2019
- Graham John Davey Director · appointed 1999 · resigned 2001
- Richard Alan Beer Director · appointed 1999 · resigned 2000
- Julie Patricia Seabrook Secretary · appointed 1998 · resigned 2001
- Mark Newton Director · appointed 1998 · resigned 1998
- Stewart Haigh Director · appointed 1998 · resigned 2003
- Sally Jane Williams Secretary · appointed 1998 · resigned 1998
- Carol Ann Dockrell Secretary · appointed 1997 · resigned 1998
- Lee Beadman Director · appointed 1995 · resigned 1999
- David Maltby Director · appointed 1994 · resigned 1998
- Thomas Andrew Forwood Smith Secretary · appointed 1993 · resigned 1997
- Allan John Clark Director · appointed 1993 · resigned 1994
- Andrew David Fairhurst Secretary · appointed 1993 · resigned 1993
- Nicolas John Thatcher Director · appointed 1992 · resigned 1994
- Basil Austin Body Director · resigned 1992
- David George Froude Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
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