Menna Overview
Here’s a quick overview of ORDNANCE SURVEY LIMITED 👀 — a Southampton, Hampshire based business that started in 2014.
ORDNANCE SURVEY LIMITED
- Company statusactive
- Company No09121572
- Age12 years 4 months Incorporated 8 July 2014
- Officers12
Address
Explorer House Adanac Drive, Nursling, Southampton, Hampshire, SO16 0AS
ORDNANCE SURVEY LIMITED is an active company incorporated on 8 July 2014 and based in Southampton, Hampshire. The company was registered 12 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
0 Months Ago on 03 Nov 2026
Appoint Person Director Company With Name Date
0 Months Ago on 02 Nov 2026
Termination Director Company With Name Termination Date
3 Months Ago on 26 Aug 2026
Termination Director Company With Name Termination Date
3 Months Ago on 10 Aug 2026
Accounts With Accounts Type Group
4 Months Ago on 28 Jul 2026
Termination Director Company With Name Termination Date
4 Months Ago on 13 Jul 2026
Confirmation Statement With No Updates
6 Months Ago on 18 May 2026
Replacement Filing Of Director Appointment With Name
6 Months Ago on 14 May 2026
Appoint Person Director Company With Name Date
6 Months Ago on 06 May 2026
Appoint Person Director Company With Name Date
9 Months Ago on 05 Feb 2026
Termination Director Company With Name Termination Date
9 Months Ago on 05 Feb 2026
Accounts With Accounts Type Group
1 Year Ago on 05 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 14 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 25 Feb 2025
Accounts With Accounts Type Group
1 Year Ago on 03 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 09 May 2024
Accounts With Accounts Type Group
2 Years Ago on 04 Jan 2024
Appoint Person Director Company With Name Date
3 Years Ago on 11 Oct 2023
Appoint Person Director Company With Name Date
3 Years Ago on 24 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 14 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 14 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 11 May 2023
Cessation Of A Person With Significant Control
3 Years Ago on 11 May 2023
People
Officers12
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| O'MEARA, Jonathan Robert | secretary | 27 Feb 2015 | |
| BOLTON, Nicholas Paul | director | Feb 1969 | 02 Oct 2023 |
| DEFRIEZ, Tamsin Maria Todd | director | Aug 1970 | 01 Nov 2026 |
| HAMPSON, Harold Arthur | director | Apr 1965 | 29 Jan 2026 |
| HENDERSON, David | director | Nov 1970 | 14 Jul 2023 |
| HIRD, Philippa Jane | director | Apr 1964 | 11 Jun 2018 |
| HUGHES, Colin | director | Mar 1958 | 09 Mar 2025 |
| LEVETT, Alyson Margaret | director | Jan 1966 | 01 May 2026 |
| PONDAVEN, Patrick | director | May 1963 | 01 Nov 2026 |
| SHOWELL, Steven David | director | Apr 1976 | 07 Oct 2021 |
| STRENS, Fiona Elizabeth | director | Jul 1970 | 01 Jul 2023 |
| YORWERTH, Michael Dean | director | Mar 1968 | 10 Jul 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Secretary Of State For Department For Science, Innovation And Technology | 03 May 2023 | |
| Secretary Of State For Department For Science, Innovation And Technology | 03 May 2023 | |
| The Secretary Of State For Business, Energy & Industrial Strategy | 06 Apr 2016 |
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Here’s a quick overview of ORDNANCE SURVEY LIMITED 👀 — a Southampton, Hampshire based business that started in 2014.