Land Survey Solutions LTD.
Company SC229680 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Paul Graham Bird Director · appointed 2025
- David John Bredin Director · appointed 2019
- David James Newton Lowe Director · appointed 2022
4y median 4.1y
average tenure
7.1y
longest tenure
Directors past 6 years
- David John Bredin Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Paul Graham Bird Director · appointed 2025
- David John Bredin Director · appointed 2019
- David James Newton Lowe Director · appointed 2022
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.
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
- Siteeye Timelapse Limited 3 shared directors
- Survatec Limited 3 shared directors
- Land Survey Solutions (Holdings) Limited 3 shared directors
- Survey Topco Limited 3 shared directors
- Survey Bidco Limited 3 shared directors
- Survey Systems Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC229680 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/03/2002 |
| Address | ALEXANDER GRAHAM BELL HOUSE SHOLTO CRESCENT, RIGHEAD INDUSTRIAL ESTATE, BELLSHILL, NORTH LANARKSHIRE, ML4 3LX |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
71122 - Engineering related scientific and technical consulting activities
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.
Owns 12 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 02329103
75-100% shares, 75-100% voting · notified 2016-04-06 - Land Survey Solutions (Eastern) Limited
75-100% shares · notified 2016-04-06 - Land Survey Solutions (Utilities) Limited
75-100% shares · notified 2016-04-06 - Land Survey Solutions (South East) Limited
75-100% shares · notified 2016-04-06 - Land Survey Solutions (Site Engineering) Limited
75-100% shares · notified 2016-04-06 - Land Survey Solutions (Midlands) Limited
75-100% shares · notified 2016-04-06 - Kempston Surveys LTD
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-04 - Survey Systems Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-16 - JWG Survey & Engineering Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-30 - Vismo Labs Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-09 - Survatec Limited
75-100% shares · notified 2025-03-14 - JWG Survey & Engineering Limited ceased 2024-09-30
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-30
Officers (14)
- Paul Graham Bird Director · appointed 2025
- David James Newton Lowe Director · appointed 2022
- David John Bredin Director · appointed 2019
Show 11 former officers
- Andrew Stone Director · appointed 2023 · resigned 2024
- Simon Scragg Director · appointed 2021 · resigned 2022
- Donald Grant Lockhart- White Director · appointed 2019 · resigned 2022
- David Mainwaring Director · appointed 2019 · resigned 2023
- Richard Andrew Glenn Director · appointed 2019 · resigned 2023
- Paul David Singleton Director · appointed 2019 · resigned 2020
- Gregory James Norman Director · appointed 2019 · resigned 2023
- Sharon Anne Parmenter Secretary · appointed 2004 · resigned 2023
- James Oliver Cooper Director · appointed 2002 · resigned 2023
- Terence Alfred Millard Director · appointed 2002 · resigned 2004
- Debra Lynn Millard Secretary · appointed 2002 · resigned 2004
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record