Ordnance Survey Limited
- Company number
- 09121572
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Jul 2014
- Nature of business
- Other professional, scientific and technical activities n.e.c.
- Corporate group
- Local Information Unit Limited (13 companies)
Registered office
Previous names
- 070714 Limited (until 3 Feb 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MOBED, Rohinton | Director | 13 Jul 2020 | 12 Jul 2026 |
| MAWDSLEY, Lynn Christine | Director | 9 Aug 2022 | 8 Aug 2026 |
| POTTER, Carol Ann | Director | 24 Aug 2020 | 23 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Secretary Of State For Department For Science, Innovation And Technology | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 May 2023 | 3 May 2023 |
| The Secretary Of State For Business, Energy & Industrial Strategy | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 3 May 2023 |
| Secretary Of State For Department For Science, Innovation And Technology | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 May 2023 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Mar 2026 | - |
| 31 Mar 2025 | - |
| 31 Mar 2024 | - |
| 31 Mar 2023 | - |
| 31 Mar 2022 | - |
| 31 Mar 2021 | - |
| 31 Mar 2020 | - |
| 31 Mar 2019 | - |
| 31 Mar 2018 | - |
| 31 Mar 2017 | - |
| 31 Mar 2016 | - |
| 31 Mar 2015 Dormant | £1 |
Connections
Controls
- Dennis Maps Limited (09064516)
- Geoplace LLP (OC359627)
- Ordnance Survey International Services Limited (10201603)
- Ordnance Survey Leisure Limited (06894550)