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ORDNANCE SURVEY LIMITED
Person with Significant Control

ORDNANCE SURVEY LIMITED: Person with Significant Control

    • Overview

    Company NameORDNANCE SURVEY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09121572
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ORDNANCE SURVEY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Secretary Of State For Department For Science, Innovation And Technology
    Victoria Street
    SW1H 0ET London
    1
    England
    		May 03, 2023
    Victoria Street
    SW1H 0ET London
    1
    England
    		Yes
    Legal FormGovernment Department - Statutory Instrument 2023 / 424
    Legal AuthorityUk Law
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Secretary Of State For Department For Science, Innovation And Technology
    Victoria Street
    SW1H 0ET London
    1
    England
    		May 03, 2023
    Victoria Street
    SW1H 0ET London
    1
    England
    		No
    Legal FormGovernment Department - Statutory Instrument 2023 / 424
    Legal AuthorityUk Law
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    The Secretary Of State For Business, Energy & Industrial Strategy
    Victoria Street
    SW1H 0ET London
    1
    England
    		Apr 06, 2016
    Victoria Street
    SW1H 0ET London
    1
    England
    		Yes
    Legal FormTransfer Of Functions Order 2016 (Statutory Instrument No 992)
    Legal AuthorityUk Law
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0