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Company · Solihull

Survey Systems Limited

Engineering related scientific and technical consulting activities

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Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 12

  1. Andrew Stone 2023-2024 Director View profile
  2. Donald Grant Lockhart- White 2021-2022 Director View profile
  3. Gregory James Norman 2021-2023 Director View profile
  4. James Oliver Cooper 2021-2023 Director View profile
  5. Lisa Joanne Scragg 2017-2021 Director View profile
  6. Patricia Ann Jarvis 2015-2021 Director View profile
  7. Nigel Mark Staniforth 1999-2021 Director View profile
  8. Shelley Macbryde 1997-2004 Director View profile
  9. Bernard John Scragg 2003 Director View profile
  10. Patricia Anne Scragg 1998-2003 Secretary View profile
  11. Simon Scragg 1997-2021 Secretary View profile
  12. William Charles Morley-Scott 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Engineering related scientific and technical consulting activities
Incorporated
27/07/1981
Registered office
Solihull

Ownership

Owned by (4) 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.

  • Simon Scragg ceased 2021-02-16
    25-50% shares, 25-50% voting · notified 2016-12-01 - confirmed: also a director of this company
  • Lisa Joanne Scragg ceased 2016-12-01
    significant influence · notified 2016-12-01
  • Patricia Ann Jarvis ceased 2021-02-16
    25-50% shares, 25-50% voting · notified 2016-12-01 - confirmed: also a director of this company
  • Land Survey Solutions LTD.
    75-100% shares, 75-100% voting, appoints directors · notified 2021-02-16

Group

  1. Survey Systems Limited is controlled by Simon Scragg
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-12-01, ceased 2021-02-16 · source: Companies House PSC register

Ultimately controlled by Simon Scragg.

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
£75,000
Total assets
£75,000
Employees
2
Turnover
Not reported (small or micro-entity accounts)

Five-year trend

Period endingTurnoverNet assets
2025-10-31Not reported£75,000
2025-10-31Not reported£75,000

Figures from accounts filed at Companies House (iXBRL), period ending 2025-10-31. 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.

2 directors on the board

3.1y median 3.1y
average tenure
3.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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.

Professional services 18Finance 9Tech and media 4Business services 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01576674
Status
Active
Type
Private Limited Company
Accounts next due
31/07/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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