Company · Southampton
Ordnance Survey Limited
Other professional, scientific and technical activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Ordnance Survey Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
- Alyson Margaret LevettDirector · since 2026
- Harold Arthur HampsonDirector · since 2026
- Colin HughesDirector · since 2025
- Nicholas Paul BoltonDirector · since 2023
- David HendersonDirector · since 2023
- Michael Dean YorwerthDirector · since 2023
- Fiona Elizabeth StrensDirector · since 2023
- Lynn Christine MawdsleyDirector · since 2022
- Steven David ShowellDirector · since 2021
- Carol Ann PotterDirector · since 2020
- Rohinton MobedDirector · since 2020
- Philippa Jane HirdDirector · since 2018
- Jonathan Robert O'MearaSecretary · since 2015
Previous officers 21
- James Arthur Coppin 2021-2026 View profile
- Stephen Blair 2019-2021 View profile
- John Francis Clarke 2018-2021 View profile
- Emily Frances Ashwell 2018-2021 View profile
- Paul Roger Bragg 2018-2021 View profile
- Iain Rolfe 2017-2018 View profile
- Kieran Francis Murphy 2016-2021 View profile
- Michael James Harrison 2016-2017 View profile
- Clive Adrian Mosey 2015-2017 View profile
- Nigel Richard Clifford 2015-2018 View profile
- Jacques Cadranel 2015-2022 View profile
- Piers Adam White 2015-2015 View profile
- Andrew Stephen Patrick Loveless 2015-2017 View profile
- Stephen Clyde Lake 2015-2025 View profile
- Sir Sir Robert John Margetts 2015-2016 View profile
- Michael Douglas Carr 2015-2019 View profile
- Craig Douglas Lester 2015-2016 View profile
- Neil Andrew Ross Ackroyd 2015-2019 View profile
- Ian Alan Nunn 2015-2015 View profile
- Jonathan O'Meara 2014-2015 View profile
- David Neil Jones 2014-2015 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
- Other professional, scientific and technical activities n.e.c.
- Incorporated
- 08/07/2014
- Registered office
- Southampton
- Previous names
- 070714 Limited (until 03/02/2015)
Group
No further corporate or individual controller is recorded above Ordnance Survey Limited on the PSC register - it appears to be the top of its group.
10 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.
Grants received
5 grants · £73,525 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Business, Energy and Industrial Strategy · £55,947 (4 grants)
- Department for Science, Innovation and Technology · £17,578
Most recent
- Department for Business, Energy and Industrial Strategy
- Department for Business, Energy and Industrial Strategy
- Department for Business, Energy and Industrial Strategy
- Department for Business, Energy and Industrial Strategy
- Department for Science, Innovation and Technology
Contracts awarded
50 contracts · £23,062,053 totalFrom Contracts Finder and Find a Tender (Open Government Licence v3.0), where this organisation is recorded as the buyer. Suppliers are matched to a Governance Register company or charity page at confidence 0.7 or higher; below that they are shown by name only.
Top suppliers
- Unknown supplier · £15,850,000 (23 contracts)
- CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED · £3,456,000
- CH&CO Catering Limited · £1,050,000
- Calder Conferences · £1,036,000
- LinkedIn Ireland Unlimited Company · £574,372 (2 contracts)
Most recent
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.
12 directors on the board
- David Henderson Director · appointed 2023
- Steven David Showell Director · appointed 2021
- Lynn Christine Mawdsley Director · appointed 2022
- Fiona Elizabeth Strens Director · appointed 2023
- Michael Dean Yorwerth Director · appointed 2023
- Alyson Margaret Levett Director · appointed 2026
- Rohinton Mobed Director · appointed 2020
- Nicholas Paul Bolton Director · appointed 2023
- Philippa Jane Hird Director · appointed 2018
- Harold Arthur Hampson Director · appointed 2026
- Carol Ann Potter Director · appointed 2020
- Colin Hughes Director · appointed 2025
Directors past 6 years
- Rohinton Mobed Director · appointed 2020
- Philippa Jane Hird Director · appointed 2018
- Carol Ann Potter Director · appointed 2020
First-time vs portfolio directors
First-time (7)
- David Henderson Director · appointed 2023
- Lynn Christine Mawdsley Director · appointed 2022
- Michael Dean Yorwerth Director · appointed 2023
- Rohinton Mobed Director · appointed 2020
- Nicholas Paul Bolton Director · appointed 2023
- Philippa Jane Hird Director · appointed 2018
- Carol Ann Potter Director · appointed 2020
Portfolio (5)
- Steven David Showell Director · appointed 2021
- Fiona Elizabeth Strens Director · appointed 2023
- Alyson Margaret Levett Director · appointed 2026
- Harold Arthur Hampson Director · appointed 2026
- Colin Hughes Director · appointed 2025
Also govern a charity
Left in the last 12 months
- James Arthur Coppin Director · appointed 2021 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09121572
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2027
- 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