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Company · Norwich

Ground Technology Services Limited

Other specialised construction activities n.e.c.

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

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Who leads it

Previous officers 6

  1. Michael Turner 2016-2020 Director View profile
  2. Peter Smith 2011-2016 Director View profile
  3. Ivan Richard Groom 2011-2024 Director View profile
  4. David James Bruce Coventry 2011-2011 Director View profile
  5. Jonathan Martin Gibbins 2018-2018 Secretary View profile
  6. Gerald William Victor Daniels 2011-2013 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other specialised construction activities n.e.c.
Incorporated
09/05/2011
Registered office
Norwich

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.

Group

  1. Ground Technology Services Limited is controlled by R.G. Carter Engineering Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. R.G. Carter Engineering Limited is controlled by R.G. Carter Technical Services Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. R.G. Carter Technical Services Limited is controlled by R.G. Carter Construction Limited
    Evidence
    active 75-100% shares · notified 2018-12-31 · source: Companies House PSC register
  4. R.G. Carter Construction Limited is controlled by Rgcc Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-12-23 · source: Companies House PSC register
  5. Rgcc Limited is controlled by RG Carter Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-12-20 · source: Companies House PSC register
  6. RG Carter Group Limited is controlled by 1921 Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  7. 1921 Group Limited is controlled by Robert George Russell Carter
    Evidence
    ceased 75-100% shares, 75-100% voting · notified 2016-04-06, ceased 2022-08-16 · source: Companies House PSC register

Ultimately controlled by Robert George Russell Carter.

127 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.

1 directors on the board

12.5y median 12.5y
average tenure
12.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Construction 5Professional services 3Manufacturing 1Mining 1Retail and trade 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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
07626738
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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