# Ordnance Survey Limited

## Details

- **Company number:** [09121572](https://find-and-update.company-information.service.gov.uk/company/09121572)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Jul 2014
- **Registered office:** EXPLORER HOUSE ADANAC DRIVE, NURSLING, SOUTHAMPTON, SO16 0AS
- **Nature of business:** [74909](/sic/74909) Other professional, scientific and technical activities n.e.c.


## 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 2015 | £1 |




## Controls

- [Dennis Maps Limited](/company/09064516) (09064516)
- [Geoplace LLP](/company/OC359627) (OC359627)
- [Ordnance Survey International Services Limited](/company/10201603) (10201603)
- [Ordnance Survey Leisure Limited](/company/06894550) (06894550)