GETMAPPING LIMITED

Company summary

Company number: 03663783
Status: ACTIVE
Incorporated / age: 6 November 199828 years
Registered office: 10a White Hart Parade, London Road, Camberley, Surrey, GU17 9JD, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 20 November 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 30 October 2026 at 02:43 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
10a White Hart Parade, London Road, Camberley, Surrey, GU17 9JD, United Kingdom
Nature of business
Photographic activities not elsewhere classified
Previous company names
GETMAPPING PLC
GETMAPPING.COM PLC
MILLENNIUM MAPPING COMPANY PLC
BLENFORD LIMITED

Officer details

Show 33 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SULLIVAN, Gavin ACTIVE	Secretary	14 Jul 2022				10a White Hart Parade, London Road, Camberley, Surrey, GU17 9JD, United Kingdom
FRASER, David Graham ACTIVE	Director	16 Sep 2020		England	April 1958	10a White Hart Parade, London Road, Camberley, Surrey, GU17 9JD, United Kingdom
HORNER, David Edward ACTIVE	Director	12 Feb 2011		England	August 1967	10a White Hart Parade, London Road, Camberley, Surrey, GU17 9JD, United Kingdom
MURPHY, Matthew Joseph ACTIVE	Director	12 Feb 2011		South Africa	June 1965	10a White Hart Parade, London Road, Camberley, Surrey, GU17 9JD, United Kingdom
STARLING, Alexander Charles, Dr ACTIVE	Director	01 Nov 2022		England	September 1977	10a White Hart Parade, London Road, Camberley, Surrey, GU17 9JD, United Kingdom
BATES, Heather Marr RESIGNED	Secretary	05 May 2021	07 Jan 2022			Fleet 27, Rye Close, Fleet, GU51 2UH, England
CARY, Tristam Charles Lunel RESIGNED	Secretary	25 Nov 1998	17 Feb 1999			71 Potley Hill Road, Yateley, Hampshire, GU46 6AG
HOLMES, Simon RESIGNED	Secretary	01 Jan 2008	30 Jun 2008			22 Hamfield Drive, Hayling Island, Hampshire, PO11 0DB
PAYNE, Christopher RESIGNED	Secretary	07 Jan 2022	13 Jul 2022			Fleet 27, Rye Close, Fleet, GU51 2UH, England
SHUTE, Kenneth Telford RESIGNED	Secretary	17 Feb 1999	31 Dec 2007			Cobblers High Park Avenue, East Horsley, Leatherhead, Surrey, KT24 5DD
TAYLOR-TOMS, Paul David RESIGNED	Secretary	01 Jul 2008	28 Feb 2017			Virginia Villas, High Street, Hartley Wintney, Hampshire, RG27 8NW
TOCHER, Martin David James RESIGNED	Secretary	30 May 2017	01 Sep 2017			Virginia Villas, High Street, Hartley Wintney, Hampshire, RG27 8NW
TORY, Peter Martin RESIGNED	Secretary	01 Sep 2017	05 May 2021			Fleet 27, Rye Close, Fleet, GU51 2UH, England
BUSINESS ASSIST LIMITED RESIGNED	Nominee Secretary	06 Nov 1998	25 Nov 1998			Temple Court, 107 Oxford Road, Oxford, OX4 2ER
CARY, John Lucius Arthur RESIGNED	Director	17 Feb 1999	31 Oct 2022	United Kingdom	February 1947	Huntswood House, Harpsden, Henley On Thames, Oxfordshire, RG9 4HY
CARY, Tristram Charles Lunel RESIGNED	Director	16 Sep 2020	04 May 2021	England	February 1949	The Court House, Bagwell Lane, Winchfield, Hook, RG27 8DB, England
CARY, Tristram Charles Lunel RESIGNED	Director	25 Nov 1998	02 Dec 2016	England	February 1949	Court House, Bagwell Lane, Winchfield, Hampshire, RG27 8DB
COLE, Graham RESIGNED	Director	01 May 2019	31 Dec 2019	England	August 1946	Fleet 27, Rye Close, Fleet, GU51 2UH, England
CRANSTON, Barry RESIGNED	Director	12 May 2009	24 Dec 2010		June 1972	12, Windmill Road, Bracknell, Berkshire, RG42 1TT
CUMMING-BRUCE, Roualeyn RESIGNED	Director	06 Sep 2001	01 Nov 2010		April 1952	The Old Vicarage, Mapledurham, Reading, Berkshire, RG4 7TP
DALY, Gregory John RESIGNED	Director	01 Feb 2018	04 Feb 2019	England	January 1965	Virginia Villas, High Street, Hartley Wintney, Hampshire, RG27 8NW
EDDY, Rachel Jane RESIGNED	Director	06 Sep 2001	03 Dec 2003		June 1973	99 Greenhill Road, Coalville, Leicestershire, LE67 4RL
EGGAR, Timothy John Crommelin RESIGNED	Director	01 Jan 2000	06 Sep 2001	England	December 1951	Nettlebed House, Nettlebed, Nr Henley On Thames, Henley-On Thames, Oxfordshire, RG9 5DD
ELLIS, Joseph Edward RESIGNED	Director	04 Jan 1999	23 Feb 2005	England	December 1963	10 Hook Road, Kingsclere, Newbury, Berkshire, RG20 5PD
FELLOWES, Robert, Lord RESIGNED	Director	01 Jan 2000	20 Oct 2000		December 1941	64 Cottesmore Court, Stanford Road, London, W8 5QW
HOLMES, Simon RESIGNED	Director	01 Jan 2008	30 Jun 2008	Uk	September 1967	22 Hamfield Drive, Hayling Island, Hampshire, PO11 0DB
JOLL, Christopher Andrew RESIGNED	Director	01 Dec 2001	31 Dec 2003	United Kingdom	October 1948	10 Carteret Street, London, SW1H 9DP
LEIGHFIELD, John Percival RESIGNED	Director	10 Feb 2005	27 Jan 2017	United Kingdom	April 1938	Virginia Villas, High Street, Hartley Wintney, Hampshire, RG27 8NW
MARSHALL, Timothy Fraser RESIGNED	Director	21 May 2018	31 Oct 2024	England	February 1951	10a White Hart Parade, London Road, Camberley, Surrey, GU17 9JD, United Kingdom
MELHAM, Gillian RESIGNED	Director	05 Oct 2017	21 Sep 2026	England	December 1969	10a White Hart Parade, London Road, Camberley, Surrey, GU17 9JD, United Kingdom
SANKARASUBRAMANIAN KRISHNAPURAM, Gopalakrishnan RESIGNED	Director	01 Jan 2007	04 Aug 2008		October 1977	33 Thyme Court, Farnborough, Hampshire, GU14 9XT
SCOTT, David Alexander Hill RESIGNED	Director	16 Sep 2020	21 Sep 2026	United Kingdom	September 1965	10a White Hart Parade, London Road, Camberley, Surrey, GU17 9JD, United Kingdom
SHUTE, Kenneth Telford RESIGNED	Director	01 Jan 2000	31 Dec 2007	United Kingdom	November 1941	Cobblers High Park Avenue, East Horsley, Leatherhead, Surrey, KT24 5DD
STUDHOLME, Joseph Gilfred RESIGNED	Director	25 Nov 1998	30 May 2002	United Kingdom	January 1936	Court House, Lower Woodford, Salisbury, Wiltshire, SP4 6NQ
TAYLOR-TOMS, Paul David RESIGNED	Director	02 Feb 2011	28 Feb 2017	England	April 1983	Virginia Villas, High Street, Hartley Wintney, Hampshire, RG27 8NW
TOCHER, Martin David James RESIGNED	Director	12 Feb 2011	20 Sep 2019	England	March 1970	Fleet 27, Rye Close, Fleet, GU51 2UH, England
TORY, Peter Martin RESIGNED	Director	01 Sep 2017	05 May 2021	United Kingdom	September 1951	Fleet 27, Rye Close, Fleet, GU51 2UH, England
NEWCO FORMATIONS LIMITED RESIGNED	Nominee Director	06 Nov 1998	25 Nov 1998			Temple Court, 107 Oxford Road, Oxford, OX4 2ER

SULLIVAN, Gavin ACTIVE
Role: Secretary
Appointed on: 14 Jul 2022
Address: 10a White Hart Parade, London Road, Camberley, Surrey, GU17 9JD, United Kingdom

FRASER, David Graham ACTIVE
Role: Director
Appointed on: 16 Sep 2020
Country of Residence: England
Date of birth: April 1958
Address: 10a White Hart Parade, London Road, Camberley, Surrey, GU17 9JD, United Kingdom

HORNER, David Edward ACTIVE
Role: Director
Appointed on: 12 Feb 2011
Country of Residence: England
Date of birth: August 1967
Address: 10a White Hart Parade, London Road, Camberley, Surrey, GU17 9JD, United Kingdom

MURPHY, Matthew Joseph ACTIVE
Role: Director
Appointed on: 12 Feb 2011
Country of Residence: South Africa
Date of birth: June 1965
Address: 10a White Hart Parade, London Road, Camberley, Surrey, GU17 9JD, United Kingdom

STARLING, Alexander Charles, Dr ACTIVE
Role: Director
Appointed on: 01 Nov 2022
Country of Residence: England
Date of birth: September 1977
Address: 10a White Hart Parade, London Road, Camberley, Surrey, GU17 9JD, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Apr 2026	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Nov 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Nov 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Jan 2025	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Dec 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Mar 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Dec 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Jun 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 May 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 May 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 May 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Nov 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
05 Jun 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 Nov 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 Aug 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Apr 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jun 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Oct 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 May 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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