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Companies/02411812

Sdl Surveying Limited

Other professional, scientific and technical activities n.e.c. · Chilwell

ActiveUnited KingdomIncorporated 1989Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Sdls Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-06-26 · No cessation recorded

Source record 131610045
Show 1 ceased record
Mortgage And Surveying Services LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2025-06-26

Source record 128559959

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 16 historical
NJ
Nico JonesCurrent secretary
Appointed 2024-09-16 · 2 yrs
+1 other
GS
Giles SmithCurrent director
Appointed 2023-05-01 · 3 yrs · Chief Surveyor
GB
George BrewsterCurrent director
Appointed 2018-06-19 · 8 yrs · Director
+22 others
SJ
Simon JacksonCurrent director
Appointed 2015-09-16 · 11 yrs · Company Director
+6 others
IF
Ian FergussonCurrent director
Appointed 2007-07-10 · 19 yrs · Director
+9 others
Show 16 historical appointments
VW
Victoria WallisResigned director
Resigned 2024-03-01 · Head Of Facilities & Compliance
HW
Heath WalkerResigned director
Resigned 2023-05-01 · 2 yrs · Chief Financial Officer
AB
Adam BakerResigned director
Resigned 2023-05-01 · 2 yrs · Field Surveying Director
ST
Sarah TuckResigned secretary
Resigned 2022-06-01 · 2 yrs
KW
Karen WaldronResigned secretary
Resigned 2022-04-14
CW
Carl WebberResigned director
Resigned 2020-12-09 · 5 yrs · Director
ST
Sarah TuckResigned secretary
Resigned 2018-05-01 · 3 yrs
CA
Colin AndertonResigned director
Resigned 2015-09-16 · 4 yrs · Company Director
GB
George BrewsterResigned director
Resigned 2007-07-10 · 8 yrs · Director
SJ
Simon JacksonResigned director
Resigned 2007-03-12 · Director
CS
Catherine StaleyResigned secretary
Resigned 2000-11-03 · 17 yrs
PG
Paul GrattonResigned director
Resigned 1996-04-01 · 23 yrs · Director
LG
Lynn GrattonResigned directorResigned secretary
Resigned 1992-08-13 · 14 yrs · Director
CH
Christopher HicklingResigned director
Resigned 1991-08-08 · 24 yrs · Director
JH
Julia HicklingResigned director
Resigned 1991-08-08 · 15 yrs · Company Director

Board profile

People with appointments
5
Directors assessed
4
Median age
62
Under 35
0
65 and over
1
Disqualified match
None active