Company
Survey Solutions LTD.
Survey Solutions LTD. is an active UK company (number 03021259), incorporated 1995, with 2 current directors, Colin Wheeler and Laurent Cargill. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 8
- Felipe Roberto Montemayor Marquez 2014-2023 View profile
- Rodrigo Felipe Marquez 2014-2019 View profile
- Suzanne Pullen 2008-2018 View profile
- Alison Rosemary Young 2002-2012 View profile
- John Gotting 1995-2002 View profile
- Rodrigo Felipe Marquez Pacanins 2022-2023 View profile
- Sylvia Couchman 2001-2003 View profile
- Miles Edwin Couchman 1995-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/02/1995
Ownership
Owned by (3) 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.
- Felipe Roberto Montemayor Marquez ceased 2023-09-28
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Rodrigo Felipe Marquez Pacanins ceased 2019-05-22
25-50% shares, 25-50% voting · notified 2016-04-06 - SSL CL Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-28
Group
- Survey Solutions LTD.
is controlled by Felipe Roberto Montemayor Marquez
Evidence
ceased 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06, ceased 2023-09-28 · source: Companies House PSC register
Ultimately controlled by Felipe Roberto Montemayor Marquez.
1 other company in this group
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
- £165,965
- Total assets
- £270
- Employees
- 5
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2026-04-30 | Not reported | £165,965 |
| 2026-04-30 | Not reported | £165,965 |
Figures from accounts filed at Companies House (iXBRL), period ending 2026-04-30. 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.
2 directors on the board
- Laurent Cargill Director · appointed 2006
- Colin Wheeler Director · appointed 2018
Directors past 6 years
- Laurent Cargill Director · appointed 2006
- Colin Wheeler Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Laurent Cargill Director · appointed 2006
- Colin Wheeler Director · appointed 2018
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
- 03021259
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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