Ordnance Survey Limited
09121572
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2025
group
Next accounts due
31/12/2026
Confirmation statement
Last: 03/05/2026
Due 17/05/2027
Industry
Officers
secretary · Since 27/02/2015
director · Since 11/06/2018
INDEPENDENT DIRECTOR
BRITISH · ENGLAND · Age 62
Also on 1 other board
director · Since 07/10/2021
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 50
Also on 3 other boards
director · Since 09/08/2022
DIRECTOR
BRITISH · ENGLAND · Age 67
Also on 1 other board
director · Since 01/07/2023
NON-EXECUTIVE DIRECTOR
BRITISH · ENGLAND · Age 56
Also on 1 other board
director · Since 09/03/2025
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 68
Also on 2 other boards
director · Since 29/01/2026
BRITISH · UNITED KINGDOM · Age 61
Also on 3 other boards
director · Since 01/05/2026
BRITISH · ENGLAND · Age 60
Also on 6 other boards
secretary · Since 27/02/2015
Former
director · Resigned 31/03/2015
director · Resigned 31/03/2015
director · Resigned 30/06/2015
director · Resigned 28/08/2015
director · Resigned 11/01/2016
director · Resigned 30/06/2016
director · Resigned 31/05/2017
director · Resigned 13/09/2017
director · Resigned 16/10/2017
director · Resigned 03/11/2017
director · Resigned 31/05/2018
director · Resigned 24/07/2018
director · Resigned 15/08/2018
director · Resigned 30/06/2019
director · Resigned 13/12/2019
director · Resigned 03/03/2021
director · Resigned 11/03/2021
director · Resigned 04/10/2021
director · Resigned 05/10/2021
director · Resigned 14/12/2021
director · Resigned 31/07/2022
director · Resigned 08/03/2025
director · Resigned 29/01/2026
director · Resigned 12/07/2026
director · Resigned 12/07/2026
Persons with Significant Control
Former PSCs
The Secretary Of State For Business, Energy & Industrial Strategy
Ceased 03/05/2023
Secretary Of State For Department For Science, Innovation And Technology
Ceased 03/05/2023
Change History
Active
Private Limited Company
EXPLORER HOUSE ADANAC DRIVE
SOUTHAMPTON