Company
Malcolm Hughes Land Surveyors Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 8
- Philip Geoffrey Wright 2017-2023 View profile
- John Blake Robinson 2017-2020 View profile
- Bernhard Becker 2012-2013 View profile
- Nicholas James Hampson 2005-2024 View profile
- Michael Rowan 1995-2012 View profile
- Bernard Fearon Mcque 1991-2017 View profile
- John Robert Furniss 2004-2017 View profile
- Malcolm Francis William Hughes 2004 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
2 contractsFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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GLAP Branch Road Surveys
Call off under the Engineering, Associated Services & Public Realm and Structures Surveys Framework, Lot 2, with Malcolm Hughes Land Surveyors Ltd, for the provision of three site investigations at Branch Road, Tower Hamlets, London E14 7JL…
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Engineering, Associated Services & Public Realm and Structures Surveys (E&S)
As per the planned procurement notice (https://www.find-tender.service.gov.uk/Notice/076241-2025) released on 23 November 2025. The London Legacy Development Corporation (LLDC) intends to establish a new Engineering & Associated Services F…
Framework
About
- Incorporated
- 27/06/1977
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Duncan Henderson Ogilvie
significant influence · notified 2017-02-03 - John Robert Furniss ceased 2017-02-03
75-100% shares · notified 2016-07-19
Group
- Malcolm Hughes Land Surveyors Limited
is controlled by Duncan Henderson Ogilvie
Evidence
active significant influence · notified 2017-02-03 · source: Companies House PSC register
Ultimately controlled by Duncan Henderson Ogilvie.
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Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £1,466,289
- Total assets
- £1,654,247
- Cash
- £3,174
- Employees
- 0.75
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Small company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
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
- John Findlay Watson Director · appointed 2017
- Stuart Joseph Norton Gilling Director · appointed 2022
- Duncan Henderson Ogilvie Director · appointed 2017
- Vincent Martin O'Kane Director · appointed 2022
Directors past 6 years
- John Findlay Watson Director · appointed 2017
- Duncan Henderson Ogilvie Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Vincent Martin O'Kane Director · appointed 2022
Portfolio (3)
- John Findlay Watson Director · appointed 2017
- Stuart Joseph Norton Gilling Director · appointed 2022
- Duncan Henderson Ogilvie Director · appointed 2017
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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01319080
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data