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Nom	Ordnance Survey Limited
Adresse	4 Adanac Drive Nursling Southampton SO16 0AS
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 mai 2016
Société Numéro de Registre	09121572 Show on Companies House
Accounts	group last accounts made up to 31 mars 2022
Activité (Code NAF)	74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Société	active
Noms Précédents	070714 Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Secretary Of State For Department For Science, Innovation And Technology Status: Active Notified: 03/05/2023 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Secretary Of State For Department For Science, Innovation And Technology Status: Ceased Notified: 03/05/2023 Ceased: 03/05/2023 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB The Secretary Of State For Business, Energy & Industrial Strategy Status: Ceased Notified: 06/04/2016 Ceased: 03/05/2023 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (13)

Source: Companies House

Bolton, Nicholas Paul Nursling, Southampton Status: Active Notified: 02/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Coppin, James Arthur Nursling, Southampton, Hampshire Status: Active Notified: 14/12/2021 Date of Birth: 11/1982 Occupation: Public Servant Role: Director Country of Residence: United Kingdom Nationality: British

Henderson, David Nursling, Southampton, Hampshire Status: Active Notified: 14/07/2023 Date of Birth: 11/1970 Occupation: Executive Director (geospatial) Role: Director Country of Residence: England Nationality: British

Hird, Philippa Jane Nursling, Southampton, Hampshire Status: Active Notified: 11/06/2018 Date of Birth: 04/1964 Occupation: Independent Director Role: Director Country of Residence: England Nationality: British

Lake, Stephen Clyde Nursling, Southampton, Hampshire, United Kingdom Status: Active Notified: 31/03/2015 Date of Birth: 06/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mawdsley, Lynn Christine Nursling, Southampton, Hampshire Status: Active Notified: 09/08/2022 Date of Birth: 07/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mobed, Rohinton Nursling, Southampton, Hampshire Status: Active Notified: 13/07/2020 Date of Birth: 05/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

O'Meara, Jonathan Robert Nursling, Southampton, Hampshire, United Kingdom Status: Active Notified: 27/02/2015 Role: Secretary

Potter, Carol Ann Nursling, Southampton, Hampshire Status: Active Notified: 24/08/2020 Date of Birth: 03/1955 Occupation: Global Vice Chair Role: Director Country of Residence: England Nationality: British

Showell, Steven David Nursling, Southampton, Hampshire Status: Active Notified: 07/10/2021 Date of Birth: 04/1976 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Strens, Fiona Elizabeth Nursling, Southampton, Hampshire Status: Active Notified: 01/07/2023 Date of Birth: 07/1970 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

Yorwerth, Michael Dean Nursling, Southampton, Hampshire Status: Active Notified: 10/07/2023 Date of Birth: 03/1968 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

Bragg, Paul Roger Nursling, Southampton Status: Ceased Notified: 02/01/2018 Ceased: 11/03/2021 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (5)

Astigan LTD Status: Active Notified: 06/04/2016 Companies House Number: 08885906 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Dennis Maps LTD Status: Active Notified: 06/04/2016 Companies House Number: 09064516 Nature of Control

Significant influence or control

Ordnance Survey Internationa L Services Limited Status: Active Notified: 26/05/2016 Companies House Number: 10201603 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Ordnance Survey Leisure Limited Status: Active Notified: 06/04/2016 Companies House Number: 06894550 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ordnance Survey Partners Limited Status: Active Notified: 06/04/2016 Companies House Number: 08100614 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Ordnance Survey Limited

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Persons with Significant Control (3)

Officers (13)

Companies Controlled by This Company (5)