ORDNANCE SURVEY LEISURE LIMITED

Company summary

Company number: 06894550
Status: ACTIVE
Incorporated / age: 1 May 200917 years
Registered office: Explorer House, Adanac Drive, Southampton, Hampshire, SO16 0AS
Accounts due: 31 December 2026
Confirmation statement due: 15 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 19:11 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
Explorer House, Adanac Drive, Southampton, Hampshire, SO16 0AS
Nature of business
Retail sale via mail order houses or via Internet
Previous company names
ORDNANCE SURVEY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
O'MEARA, Jonathan Robert ACTIVE	Secretary	30 Apr 2015				Explorer House, Adanac Drive, Southampton, Hampshire, SO16 0AS
SHOWELL, Steven David ACTIVE	Director	07 Oct 2021		England	April 1976	Explorer House, Adanac Drive, Southampton, Hampshire, SO16 0AS
BLACKMAN, James Michael, Dr RESIGNED	Director	18 May 2021	21 Oct 2021	England	September 1979	Explorer House, Adanac Drive, Southampton, Hampshire, SO16 0AS
BRAGG, Paul Roger RESIGNED	Director	01 Apr 2018	11 Mar 2021	United Kingdom	May 1970	Explorer House, Adanac Drive, Southampton, Hampshire, SO16 0AS
BRAYSHAW, Matthew James RESIGNED	Director	01 May 2009	08 Oct 2010	England	August 1960	Waterfield, Oakley Green Road, Oakley Green, Windsor, Berkshire, SL4 4QF
CLIFFORD, Nigel Richard RESIGNED	Director	30 Jun 2015	31 May 2018	England	June 1959	Explorer House, Adanac Drive, Southampton, Hampshire, SO16 0AS
GILES, Nicholas Edward RESIGNED	Director	14 Jun 2018	04 Sep 2026	England	June 1973	Explorer House, Adanac Drive, Southampton, Hampshire, SO16 0AS
JONES, David Neil RESIGNED	Director	09 Feb 2011	01 Apr 2015	England	November 1963	Explorer House, Adanac Drive, Southampton, Hampshire, SO16 0AS, England
LESTER, Craig Douglas RESIGNED	Director	11 May 2015	31 Mar 2018	United Kingdom	February 1966	Explorer House, Adanac Drive, Southampton, Hampshire, SO16 0AS
SOMMERS, Michael John RESIGNED	Director	26 Jun 2009	29 Nov 2010	England	May 1949	Beth House, Norrels Drive, East Horsley, Leatherhead, Surrey, KT24 5DR
WEBB, Helen Veronica RESIGNED	Director	14 Sep 2015	31 Mar 2018	England	July 1965	Explorer House, Adanac Drive, Southampton, Hampshire, SO16 0AS
WHITE, Piers Adam RESIGNED	Director	29 Nov 2010	30 Jun 2015	England	March 1962	Explorer House, Adanac Drive, Southampton, Hampshire, SO16 0AS, England

O'MEARA, Jonathan Robert ACTIVE
Role: Secretary
Appointed on: 30 Apr 2015
Address: Explorer House, Adanac Drive, Southampton, Hampshire, SO16 0AS

SHOWELL, Steven David ACTIVE
Role: Director
Appointed on: 07 Oct 2021
Country of Residence: England
Date of birth: April 1976
Address: Explorer House, Adanac Drive, Southampton, Hampshire, SO16 0AS

BLACKMAN, James Michael, Dr RESIGNED
Role: Director
Appointed on: 18 May 2021
Resigned on: 21 Oct 2021
Country of Residence: England
Date of birth: September 1979
Address: Explorer House, Adanac Drive, Southampton, Hampshire, SO16 0AS

BRAGG, Paul Roger RESIGNED
Role: Director
Appointed on: 01 Apr 2018
Resigned on: 11 Mar 2021
Country of Residence: United Kingdom
Date of birth: May 1970
Address: Explorer House, Adanac Drive, Southampton, Hampshire, SO16 0AS

BRAYSHAW, Matthew James RESIGNED
Role: Director
Appointed on: 01 May 2009
Resigned on: 08 Oct 2010
Country of Residence: England
Date of birth: August 1960
Address: Waterfield, Oakley Green Road, Oakley Green, Windsor, Berkshire, SL4 4QF

CLIFFORD, Nigel Richard RESIGNED
Role: Director
Appointed on: 30 Jun 2015
Resigned on: 31 May 2018
Country of Residence: England
Date of birth: June 1959
Address: Explorer House, Adanac Drive, Southampton, Hampshire, SO16 0AS

GILES, Nicholas Edward RESIGNED
Role: Director
Appointed on: 14 Jun 2018
Resigned on: 04 Sep 2026
Country of Residence: England
Date of birth: June 1973
Address: Explorer House, Adanac Drive, Southampton, Hampshire, SO16 0AS

JONES, David Neil RESIGNED
Role: Director
Appointed on: 09 Feb 2011
Resigned on: 01 Apr 2015
Country of Residence: England
Date of birth: November 1963
Address: Explorer House, Adanac Drive, Southampton, Hampshire, SO16 0AS, England

LESTER, Craig Douglas RESIGNED
Role: Director
Appointed on: 11 May 2015
Resigned on: 31 Mar 2018
Country of Residence: United Kingdom
Date of birth: February 1966
Address: Explorer House, Adanac Drive, Southampton, Hampshire, SO16 0AS

SOMMERS, Michael John RESIGNED
Role: Director
Appointed on: 26 Jun 2009
Resigned on: 29 Nov 2010
Country of Residence: England
Date of birth: May 1949
Address: Beth House, Norrels Drive, East Horsley, Leatherhead, Surrey, KT24 5DR

WEBB, Helen Veronica RESIGNED
Role: Director
Appointed on: 14 Sep 2015
Resigned on: 31 Mar 2018
Country of Residence: England
Date of birth: July 1965
Address: Explorer House, Adanac Drive, Southampton, Hampshire, SO16 0AS

WHITE, Piers Adam RESIGNED
Role: Director
Appointed on: 29 Nov 2010
Resigned on: 30 Jun 2015
Country of Residence: England
Date of birth: March 1962
Address: Explorer House, Adanac Drive, Southampton, Hampshire, SO16 0AS, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 May 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
08 Jun 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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