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Company · Bellshill

Land Survey Solutions LTD.

Engineering related scientific and technical consulting activities

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

Network

The large node is Land Survey Solutions LTD.. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Andrew Stone 2023-2024 Director View profile
  2. Simon Scragg 2021-2022 Director View profile
  3. Donald Grant Lockhart- White 2019-2022 Director View profile
  4. David Mainwaring 2019-2023 Director View profile
  5. Richard Andrew Glenn 2019-2023 Director View profile
  6. Paul David Singleton 2019-2020 Director View profile
  7. Gregory James Norman 2019-2023 Director View profile
  8. James Oliver Cooper 2002-2023 Director View profile
  9. Terence Alfred Millard 2002-2004 Director View profile
  10. Sharon Anne Parmenter 2004-2023 Secretary View profile
  11. Debra Lynn Millard 2002-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Engineering, Associated Services & Public Realm and Structures Surveys (E&S) Buyer: London Legacy Development Corporation Value not published Date not published Source: Find a Tender

    As per the planned procurement notice (https://www.find-tender.service.gov.uk/Notice/076241-2025) released on 23 November 2025. The London Legacy Development Corporation (LLDC) intends to establish a new Engineering & Associated Services F…

    Framework

About

What it does
Engineering related scientific and technical consulting activities
Incorporated
27/03/2002
Registered office
Bellshill

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.

  • Land Survey Solutions (Holdings) Limited
    75-100% shares, 75-100% voting · notified 2016-04-06
  • 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.

Group

  1. Land Survey Solutions LTD. is controlled by Land Survey Solutions (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Land Survey Solutions (Holdings) Limited is controlled by Survey Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-06-17 · source: Companies House PSC register
  3. Survey Bidco Limited is controlled by Survey Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-04-03 · source: Companies House PSC register
  4. Survey Topco Limited is controlled by Sentinel 789 Limited
    Evidence
    active significant influence · notified 2023-12-22 · source: Companies House PSC register
  5. Sentinel 789 Limited is controlled by Sentinel 456 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-10-25 · source: Companies House PSC register
  6. Sentinel 456 Limited is controlled by Sentinel 123 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-10-25 · source: Companies House PSC register
  7. Sentinel 123 Limited is controlled by Westbridge III GP LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-11-06 · source: Companies House PSC register
  8. Westbridge III GP LLP is controlled by Westbridge III GP 2 Limited
    Evidence
    active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2022-06-01 · source: Companies House PSC register
  9. Westbridge III GP 2 Limited is controlled by Westbridge Capital LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-05-31 · source: Companies House PSC register
  10. Westbridge Capital LLP is controlled by Guy Davies
    Evidence
    active 25-50% surplus assets (LLP) · notified 2017-05-28 · source: Companies House PSC register

Ultimately controlled by Guy Davies.

80 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.

3 directors on the board

4y median 4.1y
average tenure
7.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Professional services 21Finance 15Tech and media 5Business services 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.

Sources

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

Record details
Company number
SC229680
Status
Active
Type
Private Limited Company
Accounts next due
31/07/2027
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