ORDNANCE SURVEY LEISURE LIMITED
ORDNANCE SURVEY LEISURE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 06894550, and its current status with Companies House is active. The company was incorporated on 1 May 2009 and lists its registered address as Southampton, United Kingdom. 1 shareholder is on record for ORDNANCE SURVEY LEISURE LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 5 October 2026.
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Shareholders
1
One shareholder is currently on record for ORDNANCE SURVEY LEISURE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is ORDNANCE SURVEY LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| ORDNANCE SURVEY LTD | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for ORDNANCE SURVEY LEISURE LIMITED are current appointments, filed with Companies House. Steven Showell (appointed 2021-10-07) serves as Director; Jonathan O'Meara (appointed 2015-04-30) serves as Company Secretary. The remaining 3 records shown (Paul Bragg, Nicholas Giles and 1 other) are former appointments that have since been resigned.
The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at ORDNANCE SURVEY LEISURE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
ORDNANCE SURVEY LEISURE LIMITED sits 3 levels below its ultimate parent, Prime Minister's Office, registered in United Kingdom. The full chain up to Prime Minister's Office is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by ORDNANCE SURVEY LEISURE LIMITED's own shareholder record.
Prime Minister's Office
United Kingdom
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Frequently Asked Questions
Who owns ORDNANCE SURVEY LEISURE LIMITED?
One shareholder is currently on record for ORDNANCE SURVEY LEISURE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ORDNANCE SURVEY LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is ORDNANCE SURVEY LEISURE LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for ORDNANCE SURVEY LEISURE LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does ORDNANCE SURVEY LEISURE LIMITED have on record?
1 shareholder is shown on record for ORDNANCE SURVEY LEISURE LIMITED.
What is ORDNANCE SURVEY LEISURE LIMITED's company registration number?
ORDNANCE SURVEY LEISURE LIMITED's registration number is 06894550, filed with Companies House in United Kingdom. Its current status on the register is active.
Is ORDNANCE SURVEY LEISURE LIMITED still an active company?
ORDNANCE SURVEY LEISURE LIMITED's status on Companies House is listed as active.
When was ORDNANCE SURVEY LEISURE LIMITED incorporated?
ORDNANCE SURVEY LEISURE LIMITED was incorporated on 1 May 2009, according to Companies House.
What is ORDNANCE SURVEY LEISURE LIMITED's registered address?
The registered address on file for ORDNANCE SURVEY LEISURE LIMITED is Southampton, United Kingdom.
What legal structure is ORDNANCE SURVEY LEISURE LIMITED registered as?
ORDNANCE SURVEY LEISURE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of ORDNANCE SURVEY LEISURE LIMITED?
Two of the 5 officer records shown for ORDNANCE SURVEY LEISURE LIMITED are current appointments, filed with Companies House. Steven Showell (appointed 2021-10-07) serves as Director; Jonathan O'Meara (appointed 2015-04-30) serves as Company Secretary. The remaining 3 records shown (Paul Bragg, Nicholas Giles and 1 other) are former appointments that have since been resigned. Management authority at ORDNANCE SURVEY LEISURE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ORDNANCE SURVEY LEISURE LIMITED have a parent company or subsidiaries?
ORDNANCE SURVEY LEISURE LIMITED sits 3 levels below its ultimate parent, Prime Minister's Office, registered in United Kingdom.
Can Zavia monitor changes to ORDNANCE SURVEY LEISURE LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ORDNANCE SURVEY LEISURE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access ORDNANCE SURVEY LEISURE LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ORDNANCE SURVEY LEISURE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 5 October 2026.