Survey Systems Limited
Company 01576674 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.
2 directors on the board
- David John Bredin Director · appointed 2023
- David James Newton Lowe Director · appointed 2022
3.1y median 3.1y
average tenure
3.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- David John Bredin Director · appointed 2023
- David James Newton Lowe Director · appointed 2022
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Siteeye Timelapse Limited 2 shared directors
- Survatec Limited 2 shared directors
- Land Survey Solutions (Holdings) Limited 2 shared directors
- Kempston Surveys LTD 2 shared directors
- Land Survey Solutions (Eastern) Limited 2 shared directors
- Land Survey Solutions (Midlands) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01576674 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/07/1981 |
| Address | SURVEY SOLUTIONS 6 RIVERSIDE MEWS, PAPER MILL LANE, BRAMFORD, IPSWICH, SUFFOLK, IP8 4DE |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
71122 - Engineering related scientific and technical consulting activities
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
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Locate Surveys LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-31
Officers (14)
- David John Bredin Director · appointed 2023
- David James Newton Lowe Director · appointed 2022
Show 12 former officers
- Andrew Stone Director · appointed 2023 · resigned 2024
- Donald Grant Lockhart- White Director · appointed 2021 · resigned 2022
- Gregory James Norman Director · appointed 2021 · resigned 2023
- James Oliver Cooper Director · appointed 2021 · resigned 2023
- Lisa Joanne Scragg Director · appointed 2017 · resigned 2021
- Patricia Ann Jarvis Director · appointed 2015 · resigned 2021
- Nigel Mark Staniforth Director · appointed 1999 · resigned 2021
- Patricia Anne Scragg Secretary · appointed 1998 · resigned 2003
- Shelley Macbryde Director · appointed 1997 · resigned 2004
- Simon Scragg Secretary · appointed 1997 · resigned 2021
- William Charles Morley-Scott Secretary · resigned 1998
- Bernard John Scragg Director · resigned 2003
Directors and officers on the Companies House record, current and former.
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