Tactical Survey Solutions LTD
Company 10889965 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Jon Boyce Director · appointed 2018
- Stephen James Lloyd Director · appointed 2018
Directors past 6 years
- Jon Boyce Director · appointed 2018
- Stephen James Lloyd Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Jon Boyce Director · appointed 2018
- Stephen James Lloyd Director · appointed 2018
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Pointless Software Limited 2 shared directors
Connected through a shared director
- Transmission (TX) Limited 1 shared director
- TX Digital Limited 1 shared director
- Tactical Survey Systems Limited 1 shared director
- Tactical Survey Group Limited 1 shared director
- Kinisi Productions Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10889965 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/07/2017 |
| Address | 308 EWELL ROAD, SURBITON, KT6 7AL |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (4) 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.
- Jon Boyce
75-100% shares, 75-100% voting, appoints directors · notified 2025-06-17 - Richard Douglas Morgan ceased 2018-03-01
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-31 - Stephen James Lloyd ceased 2025-06-17
75-100% shares · notified 2019-12-20 - confirmed: also a director of this company - Transmission (TX) Limited ceased 2019-12-20
75-100% shares · notified 2018-03-01
Officers (3)
- Jon Boyce Director · appointed 2018
- Stephen James Lloyd Director · appointed 2018
Show 1 former officer
- Richard Douglas Morgan Director · appointed 2017 · resigned 2018
Directors and officers on the Companies House record, current and former.
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