Survatec Limited
Company 05071601 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.
4 directors on the board
- Paul Graham Bird Director · appointed 2025
- David John Bredin Director · appointed 2025
- Benjamin Shearman Director · appointed 2004
- David James Newton Lowe Director · appointed 2025
Directors past 6 years
- Benjamin Shearman Director · appointed 2004
First-time vs portfolio directors
Portfolio (4)
- Paul Graham Bird Director · appointed 2025
- David John Bredin Director · appointed 2025
- Benjamin Shearman Director · appointed 2004
- David James Newton Lowe Director · appointed 2025
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.
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 3 shared directors
- Land Survey Solutions (Holdings) Limited 3 shared directors
- Survey Topco Limited 3 shared directors
- Survey Bidco Limited 3 shared directors
- Land Survey Solutions LTD. 3 shared directors
- Survey Systems Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05071601 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/03/2004 |
| Address | SURVEY SOLUTIONS 6 RIVERSIDE MEWS PAPER MILL LANE, BRAMFORD, IPSWICH, SUFFOLK, IP8 4DE |
| Accounts next due | 13/08/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Benjamin Shearman ceased 2025-03-14
25-50% shares, 25-50% voting, appoints directors · notified 2016-07-01 - Lisa Amber Shearman ceased 2025-03-14
25-50% shares, 25-50% voting, appoints directors · notified 2023-10-27 - Land Survey Solutions LTD.
75-100% shares · notified 2025-03-14
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Jolb LTD ceased 2025-02-12
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-10
Officers (8)
- Paul Graham Bird Director · appointed 2025
- David John Bredin Director · appointed 2025
- David James Newton Lowe Director · appointed 2025
- Benjamin Shearman Director · appointed 2004
Show 4 former officers
- Lisa Amber Shearman Director · appointed 2016 · resigned 2025
- Craig Hamilton Director · appointed 2008 · resigned 2014
- Leo Thomas Arthur Basten Secretary · appointed 2007 · resigned 2015
- Lee Terence Buckle Secretary · appointed 2004 · resigned 2007
Directors and officers on the Companies House record, current and former.
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