Ordnance Survey International Services Limited

Active10201603 Private limited company
Incorporated
26 May 2016 (10 years)
Industry
Information technology consultancy activities (62020)
Accounts type
Small
Region
South East
Address
Explorer House
Adanac Drive
Southampton
SO16 0AS

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
8 June 2027
Last conf. stmt
25 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 7 October 2021
British
Born April 1976 (50)
Officer history (8 former)
20 November 2025
Resigned Kimmance, John Keir as Director
16 July 2024
Appointed Kimmance, John Keir as Director
7 June 2024
Resigned French, Paul Stephen as Director
21 October 2021
Resigned Blackman, James Michael, Dr as Director
7 October 2021
Appointed Showell, Steven David as Director
4 October 2021
Appointed French, Paul Stephen as Director
21 September 2021
Resigned Ismet, Munir as Director
27 May 2021
Appointed Ismet, Munir as Director
11 March 2021
Resigned Bragg, Paul Roger as Director
20 January 2020
Appointed Blackman, James Michael, Dr as Director
13 December 2019
Resigned Ackroyd, Neil Andrew Ross as Director
18 June 2018
Appointed Ackroyd, Neil Andrew Ross as Director
31 May 2018
Resigned Clifford, Nigel as Director
1 April 2018
Appointed Bragg, Paul Roger as Director
31 May 2017
26 May 2016
Appointed Loveless, Andrew Stephen Patrick as Director
26 May 2016
Appointed Clifford, Nigel as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 26 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09121572

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Dennis Maps Limited Has significant influence or control
Geoplace LLP Holds 25–50% of voting rights
Ordnance Survey International Services Limited This company Owns 75–100% of shares
Ordnance Survey Leisure Limited Owns 75–100% of shares

Filings

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