Land Survey Solutions (Holdings) Limited
Company 05213097 Active
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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.
3 directors on the board
- Paul Graham Bird Director · appointed 2025
- David John Bredin Director · appointed 2024
- David James Newton Lowe Director · appointed 2022
First-time vs portfolio directors
Portfolio (3)
- Paul Graham Bird Director · appointed 2025
- David John Bredin Director · appointed 2024
- David James Newton Lowe Director · appointed 2022
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
- Survatec 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 | 05213097 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/08/2004 |
| 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)
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.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Land Survey Solutions LTD.
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (11)
- Paul Graham Bird Director · appointed 2025
- David John Bredin Director · appointed 2024
- David James Newton Lowe Director · appointed 2022
Show 8 former officers
- Andrew Stone Director · appointed 2023 · resigned 2024
- Donald Grant Lockhart- White Director · appointed 2019 · resigned 2022
- David Mainwaring Director · appointed 2019 · resigned 2023
- Richard Andrew Glenn Director · appointed 2019 · resigned 2023
- Paul David Singleton Director · appointed 2019 · resigned 2020
- Gregory James Norman Director · appointed 2019 · resigned 2023
- James Oliver Cooper Director · appointed 2004 · resigned 2023
- Sharon Anne Parmenter Secretary · appointed 2004 · resigned 2023
Directors and officers on the Companies House record, current and former.
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