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Companies/06894550

Ordnance Survey Leisure Limited

Retail sale via mail order houses or via Internet · Southampton

ActiveUnited KingdomIncorporated 2009Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 111263212

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 10 historical
SS
Steven ShowellCurrent director
Appointed 2021-10-07 · 5 yrs · Cfo
+4 others
JO
Jonathan O MearaCurrent secretary
Appointed 2015-04-30 · 11 yrs
+1 other
Show 10 historical appointments
JB
James BlackmanResigned director
Resigned 2021-05-18 · Chartered Accountant
NG
Nicholas GilesResigned director
Resigned 2018-06-14 · 8 yrs · Managing Director
PB
Paul BraggResigned director
Resigned 2018-04-01 · 2 yrs · Accountant
HW
Helen WebbResigned director
Resigned 2015-09-14 · 2 yrs · Management Consultant
NC
Nigel CliffordResigned director
Resigned 2015-06-30 · 2 yrs · Ceo
CL
Craig LesterResigned director
Resigned 2015-05-11 · 2 yrs · Senior Civil Servant
DJ
David JonesResigned director
Resigned 2011-02-09 · 4 yrs · Chartered Accountant
PW
Piers WhiteResigned director
Resigned 2010-11-29 · 4 yrs · Company Director
MS
Michael SommersResigned director
Resigned 2009-06-26 · 1 yr · Director
MB
Matthew BrayshawResigned director
Resigned 2009-05-01 · 1 yr · Director Ordnance Survey

Board profile

People with appointments
2
Directors assessed
1
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active