SDL Surveying Limited
Company 02411812 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Mortgage Support Services LTD 3 shared directors
- Sdls Holdings Limited 3 shared directors
- Sesame Bankhall Valuation Services Limited 2 shared directors
- J & E Nominees Limited 2 shared directors
- Baras Investments LTD 2 shared directors
- JV Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02411812 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/08/1989 |
| Address | 3 AND 4 REGAN WAY, CHETWYND BUSINESS PARK, CHILWELL, NOTTINGHAM, NG9 6RZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Sdls Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mortgage and Surveying Services Limited ceased 2025
ownership of shares 75-100%
Officers (17)
- Nico Jones Secretary · appointed 2024
- Giles Philip Smith Director · appointed 2023
- Carl John Webber Director · appointed 2020
- George Pattullo Brewster Director · appointed 2018
- Simon Paul Jackson Director · appointed 2015
- Ian James Fergusson Director · appointed 2007
Show 11 former officers
- Victoria May Wallis Director · appointed 2024 · resigned 2024
- Heath Lee Walker Director · appointed 2023 · resigned 2025
- Adam Christopher Baker Director · appointed 2023 · resigned 2025
- Sarah Kate Tuck Secretary · appointed 2022 · resigned 2024
- Karen Waldron Secretary · appointed 2022 · resigned 2022
- Sarah Kate Tuck Secretary · appointed 2018 · resigned 2022
- Catherine Sara Staley Secretary · appointed 2000 · resigned 2018
- Paul Robert Gratton Director · appointed 1996 · resigned 2020
- Lynn Janis Gratton Director · appointed 1992 · resigned 2007
- Christopher Charles Hickling Director · resigned 2015
- Julia Ann Hickling Director · resigned 2007
Directors and officers on the Companies House record, current and former.
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