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All Information about:
Name

Ordnance Survey Leisure Limited
Address
Explorer House
Adanac Drive
Southampton
SO16 0AS
VAT ID
VAT ID Status active inactive National Registration Only
Company No. 06894550 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)47910 - Retail sale via mail order houses or via Internet
Company Register Statusactive
Previous Names
  • Ordnance Survey Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Ordnance Survey Limited Status: Active Notified: 06/04/2016 Companies House Number: 09121572 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Giles, Nicholas Edward Southampton, Hampshire Status: Active Notified: 14/06/2018 Date of Birth: 06/1973 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    O'Meara, Jonathan Robert Southampton, Hampshire Status: Active Notified: 30/04/2015 Role: Secretary
    Showell, Steven David Southampton, Hampshire Status: Active Notified: 07/10/2021 Date of Birth: 04/1976 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Bragg, Paul Roger Southampton Status: Ceased Notified: 01/04/2018 Ceased: 11/03/2021 Occupation: Accountant Role: Director Country of Residence: England Nationality: British