Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · Solihull

Land Survey Solutions (Holdings) Limited

Activities of construction holding companies

How am I connected?
More
View network map Report an issue

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

Network

The large node is Land Survey Solutions (Holdings) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Andrew Stone 2023-2024 Director View profile
  2. Donald Grant Lockhart- White 2019-2022 Director View profile
  3. David Mainwaring 2019-2023 Director View profile
  4. Richard Andrew Glenn 2019-2023 Director View profile
  5. Paul David Singleton 2019-2020 Director View profile
  6. Gregory James Norman 2019-2023 Director View profile
  7. James Oliver Cooper 2004-2023 Director View profile
  8. Sharon Anne Parmenter 2004-2023 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Activities of construction holding companies
Incorporated
24/08/2004
Registered office
Solihull

Ownership

Owned by (1) 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.

  • Survey Bidco Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2019-06-17
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Land Survey Solutions (Holdings) Limited is controlled by Survey Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-06-17 · source: Companies House PSC register
  2. Survey Bidco Limited is controlled by Survey Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-04-03 · source: Companies House PSC register
  3. Survey Topco Limited is controlled by Sentinel 789 Limited
    Evidence
    active significant influence · notified 2023-12-22 · source: Companies House PSC register
  4. Sentinel 789 Limited is controlled by Sentinel 456 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-10-25 · source: Companies House PSC register
  5. Sentinel 456 Limited is controlled by Sentinel 123 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-10-25 · source: Companies House PSC register
  6. Sentinel 123 Limited is controlled by Westbridge III GP LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-11-06 · source: Companies House PSC register
  7. Westbridge III GP LLP is controlled by Westbridge III GP 2 Limited
    Evidence
    active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2022-06-01 · source: Companies House PSC register
  8. Westbridge III GP 2 Limited is controlled by Westbridge Capital LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-05-31 · source: Companies House PSC register
  9. Westbridge Capital LLP is controlled by Guy Davies
    Evidence
    active 25-50% surplus assets (LLP) · notified 2017-05-28 · source: Companies House PSC register

Ultimately controlled by Guy Davies.

80 other companies 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.

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.

3 directors on the board

2.1y median 1.7y
average tenure
3.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 24Finance 12Tech and media 5Business 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
05213097
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.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data