# Legal & General Surveying Services Limited

## Details

- **Company number:** [00999943](https://find-and-update.company-information.service.gov.uk/company/00999943)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Jan 1971
- **Registered office:** C/O TOM BILLINGS 21 POLAND STREET, 4TH FLOOR, LONDON, W1F 8QG
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Global 251130 Limited](/group/99886) (3 companies)


## Previous names

- Legal & General Surveying Services Limited (until 10 Sep 2026)
- R.r.clark & Partners (Caversham) Limited (until 4 May 1984)
- C.J. Hole (Bristol) Limited (until 22 Jan 1998)
- William Parker And Son (Leasing) Limited (until 3 Jan 1991)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BODY, Basil Austin | director | - | 31 Dec 1992 |
| FROUDE, David George | secretary | - | 9 Feb 1993 |
| FROUDE, David George | director | - | 30 Jun 1993 |
| FAIRHURST, Andrew David | secretary | 9 Feb 1993 | 23 Aug 1993 |
| THATCHER, Nicolas John | director | 31 Dec 1992 | 29 Apr 1994 |
| CLARK, Allan John | director | 30 Jun 1993 | 30 Sep 1994 |
| PENNEY, Lawrence Kevin | director | 30 Sep 1994 | 16 Jan 1995 |
| SMITH, Thomas Andrew Forwood | secretary | 23 Aug 1993 | 18 Apr 1997 |
| DOCKRELL, Carol Ann | secretary | 12 May 1997 | 12 Jan 1998 |
| MALTBY, David | director | 29 Apr 1994 | 6 Feb 1998 |
| NEWTON, Mark | director | 6 Feb 1998 | 28 Oct 1998 |
| WILLIAMS, Sally Jane | secretary | 12 Jan 1998 | 18 Dec 1998 |
| BEADMAN, Lee | director | 16 Jan 1995 | 12 Mar 1999 |
| BEER, Richard Alan | director | 15 Feb 1999 | 7 Aug 2000 |
| DAVEY, Graham John | director | 15 Feb 1999 | 9 Feb 2001 |
| SEABROOK, Julie Patricia | secretary | 18 Dec 1998 | 9 Feb 2001 |
| COOKE, Debra | secretary | 9 Feb 2001 | 29 Sep 2003 |
| HAIGH, Stewart | director | 6 Feb 1998 | 29 Sep 2003 |
| PENNEY, Lawrence Kevin | director | 9 Feb 2001 | 26 Sep 2005 |
| MITCHENER, Paul John | director | 21 Nov 2005 | 31 Dec 2006 |
| TEARLE, Stephen John | director | 14 Feb 2007 | 1 May 2009 |
| THOMPSON, Benjamin David | director | 29 Oct 2008 | 13 Jan 2014 |
| NOONE, Martin Charles | director | 13 Jan 2014 | 27 Nov 2015 |
| GOODALL, Stephen Alan | director | 18 Jul 2005 | 28 Mar 2017 |
| SMITH, Stephen Charles Addison | director | 21 May 2001 | 31 Dec 2017 |
| HOLWEGER, Mark | director | 10 Feb 2017 | 9 Feb 2018 |
| DUNCOMBE, Jeremy Michael | director | 10 Feb 2016 | 13 Mar 2018 |
| SMITH, Stephen Charles Addison | director | 9 Feb 2018 | 13 Apr 2018 |
| ROBERTS, Kevin Mark | director | 14 Mar 2018 | 16 Apr 2019 |
| WHITE, Vanessa | director | 7 Aug 2000 | 25 Sep 2019 |
| FRANKLAND, Nicholas Goodwin | director | 18 Feb 2019 | 19 Aug 2021 |
| HOLLINGDALE, Christopher Roger David | director | 24 Jul 2019 | 24 Aug 2022 |
| WEBB, Kevin William | director | 25 Apr 2012 | 24 Aug 2022 |
| FISK, Richard Ian | director | 10 Feb 2016 | 30 Jun 2025 |
| GRIFFITHS, Simon Richard | director | 24 Aug 2022 | 22 Jul 2025 |
| ROBERTS, Kevin Mark | director | 24 Aug 2022 | 1 Dec 2025 |
| SPILLANE, Morgan William | director | 29 Apr 2022 | 1 Dec 2025 |
| CROSSLEY, Alison Victoria | director | 19 Aug 2021 | 1 Dec 2025 |
| CLAYTON, Alexandra Rachel | director | 23 Nov 2020 | 1 Dec 2025 |
| LEGAL & GENERAL CO SEC LIMITED | corporate-secretary | 29 Sep 2003 | 1 Dec 2025 |
| BILLINGS, Thomas James | director | 1 Dec 2025 |  |
| O’SULLIVAN, Tommy | director | 1 Dec 2025 |  |
| SEXTON, Richard | director | 1 Dec 2025 |  |
| ELLIOTT, James Gareth | director | 22 Jul 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| City & Urban Developments Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

Legal & General Surveying Services Limited → [City & Urban Developments Limited](/company/01021210) → [Meridian Holdco Limited](/company/16628906) → [Global 251130 Limited](/company/16874251)




## Directors' other companies

- [BILLINGS, Thomas James](/person/7572496) - director at [Voyage Holdco Limited](/company/17448258)
- [BILLINGS, Thomas James](/person/7572496) - director at [City & Urban Developments Limited](/company/01021210)
- [BILLINGS, Thomas James](/person/7572496) - director at [Meridian Holdco Limited](/company/16628906)
- [BILLINGS, Thomas James](/person/7572496) - director at [Global 251130 Limited](/company/16874251)



## Companies at the same address

- [City & Urban Developments Limited](/company/01021210) (01021210)