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ORDNANCE SURVEY LIMITED

Private limited company (Ltd.) Active

in

Registration No.
09121572
Incorporation Date
2014-07-08
Company Type
Private limited company (Ltd.)
Address
SOUTHAMPTON, United Kingdom
Website
www.ordnancesurvey.co.uk/
Source: Companies House

ORDNANCE SURVEY LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 09121572, and its current status with Companies House is active. The company was incorporated on 8 July 2014 and lists its registered address as SOUTHAMPTON, United Kingdom. 1 shareholder is on record for ORDNANCE SURVEY 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.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for ORDNANCE SURVEY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is SECRETARY OF STATE FOR DEPARTMENT FOR SCIENCE INNOVATION & TECHNOLOGY, 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
SECRETARY OF STATE FOR DEPARTMENT FOR SCIENCE INNOVATION & TECHNOLOGY 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

The Director of ORDNANCE SURVEY LIMITED currently on record is Philippa Hird; five officers are currently on record for ORDNANCE SURVEY LIMITED, filed with Companies House.

The register reports 32 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at ORDNANCE SURVEY 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.

PH
Philippa Hird ACTIVE

Appointed
2018-06-11
Residence
🇬🇧 United Kingdom
Occupation
Director

CP
Carol Potter ACTIVE

Appointed
2020-08-24
Residence
🇬🇧 United Kingdom
Occupation
Director

SS
Steven Showell ACTIVE

Appointed
2021-10-07
Residence
🇬🇧 United Kingdom
Occupation
Director

FS
Fiona Strens ACTIVE

Appointed
2023-07-01
Residence
🇬🇧 United Kingdom
Occupation
Director

MY
Michael Yorwerth ACTIVE

Appointed
2023-07-10
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

ORDNANCE SURVEY LIMITED sits 2 levels below its ultimate parent, Prime Minister's Office, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. 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 LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
Prime Minister's Office
United Kingdom
ORDNANCE SURVEY INTERNATIONAL SERVICES LIMITED
United KingdomGB 10201603

ORDNANCE SURVEY LEISURE LIMITED
United KingdomGB 06894550

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Frequently Asked Questions

Who owns ORDNANCE SURVEY LIMITED?

One shareholder is currently on record for ORDNANCE SURVEY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SECRETARY OF STATE FOR DEPARTMENT FOR SCIENCE INNOVATION & TECHNOLOGY, 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 LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for ORDNANCE SURVEY 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 LIMITED have on record?

1 shareholder is shown on record for ORDNANCE SURVEY LIMITED.

What is ORDNANCE SURVEY LIMITED's company registration number?

ORDNANCE SURVEY LIMITED's registration number is 09121572, filed with Companies House in United Kingdom. Its current status on the register is active.

Is ORDNANCE SURVEY LIMITED still an active company?

ORDNANCE SURVEY LIMITED's status on Companies House is listed as active.

When was ORDNANCE SURVEY LIMITED incorporated?

ORDNANCE SURVEY LIMITED was incorporated on 8 July 2014, according to Companies House.

What is ORDNANCE SURVEY LIMITED's registered address?

The registered address on file for ORDNANCE SURVEY LIMITED is SOUTHAMPTON, United Kingdom.

What legal structure is ORDNANCE SURVEY LIMITED registered as?

ORDNANCE SURVEY LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of ORDNANCE SURVEY LIMITED?

The Director of ORDNANCE SURVEY LIMITED currently on record is Philippa Hird; five officers are currently on record for ORDNANCE SURVEY LIMITED, filed with Companies House. Management authority at ORDNANCE SURVEY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ORDNANCE SURVEY LIMITED have a parent company or subsidiaries?

ORDNANCE SURVEY LIMITED sits 2 levels below its ultimate parent, Prime Minister's Office, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to ORDNANCE SURVEY 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 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 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 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.

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