Ordnance Survey Limited
Company 09121572 Active
Public bodyPublic appointments regulated
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.
12
directors on the board
3.5y median 3y
average tenure
8.1y
longest tenure
2
directors past 6 years
7 vs 5 portfolio
first-time directors
4
also govern a charity
1
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.
Education 3Business services 2Finance 2Professional services 2Tech and media 2Health and social care 1Mining 1Property 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Eleco Public Limited Company 1 shared director
- Corps of Commissionaires Management Limited 1 shared director
- Fetherston Grange Residents Association Limited 1 shared director
- Getech Group PLC 1 shared director
- AQA Education 1 shared director
- Financial Services Compensation Scheme Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09121572 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/07/2014 |
| Address | EXPLORER HOUSE ADANAC DRIVE, NURSLING, SOUTHAMPTON, HAMPSHIRE, SO16 0AS |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
Ownership - persons with significant control (3)
- Secretary of State for Department for Science, Innovation and Technology
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - The Secretary of State for Business, Energy & Industrial Strategy ceased 2023
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Secretary of State for Department for Science, Innovation and Technology ceased 2023
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (34)
- Alyson Margaret Levett Director · appointed 2026
- Harold Arthur Hampson Director · appointed 2026
- Colin Hughes Director · appointed 2025
- Nicholas Paul Bolton Director · appointed 2023
- David Henderson Director · appointed 2023
- Michael Dean Yorwerth Director · appointed 2023
- Fiona Elizabeth Strens Director · appointed 2023
- Lynn Christine Mawdsley Director · appointed 2022
- Steven David Showell Director · appointed 2021
- Carol Ann Potter Director · appointed 2020
- Rohinton Mobed Director · appointed 2020
- Philippa Jane Hird Director · appointed 2018
- Jonathan Robert O'Meara Secretary · appointed 2015
Show 21 former officers
- James Arthur Coppin Director · appointed 2021 · resigned 2026
- Stephen Blair Director · appointed 2019 · resigned 2021
- John Francis Clarke Director · appointed 2018 · resigned 2021
- Emily Frances Ashwell Director · appointed 2018 · resigned 2021
- Paul Roger Bragg Director · appointed 2018 · resigned 2021
- Iain Rolfe Director · appointed 2017 · resigned 2018
- Kieran Francis Murphy Director · appointed 2016 · resigned 2021
- Michael James Harrison Director · appointed 2016 · resigned 2017
- Clive Adrian Mosey Director · appointed 2015 · resigned 2017
- Nigel Richard Clifford Director · appointed 2015 · resigned 2018
- Jacques Cadranel Director · appointed 2015 · resigned 2022
- Piers Adam White Director · appointed 2015 · resigned 2015
- Andrew Stephen Patrick Loveless Director · appointed 2015 · resigned 2017
- Stephen Clyde Lake Director · appointed 2015 · resigned 2025
- Margetts, Sir Robert John, Sir Director · appointed 2015 · resigned 2016
- Michael Douglas Carr Director · appointed 2015 · resigned 2019
- Craig Douglas Lester Director · appointed 2015 · resigned 2016
- Neil Andrew Ross Ackroyd Director · appointed 2015 · resigned 2019
- Ian Alan Nunn Director · appointed 2015 · resigned 2015
- Jonathan O'Meara Director · appointed 2014 · resigned 2015
- David Neil Jones Director · appointed 2014 · resigned 2015
Directors and officers on the Companies House record, current and former.
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