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GB · Companies House · Ownership structure
GEOSENSE LIMITED
Company number 08445199 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
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Ownership chart
GEOSENSE LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on GEOSENSE LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 08445199
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 14 March 2013
- Registered office
- Bury St. Edmunds, Suffolk
- Country of origin
- United Kingdom
- Business
- Manufacture of wire products, chain and springs; Manufacture of electronic measuring, testing etc. equipment, not for industrial process control; Manufacture of non-electronic measuring, testing etc. equipment, not for industrial process control; Manufacture of other electrical equipment
- Latest accounts type
- Full
- Shareholder layers
- 1
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
GEOSENSE LIMITED's ownership
- Its latest confirmation statement with a shareholder list (9 July 2024) lists 1 shareholder: 1 company.
- INDUTRADE UK LIMITED holds 100% of it.
- GEOSENSE LIMITED holds shares in 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns GEOSENSE LIMITED
GEOSENSE LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of GEOSENSE LIMITED · statement of 9 July 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| INDUTRADE UK LIMITED Company 09287563 | 100% | 850 | ORDINARY |
People with significant control · 1 current
Who controls GEOSENSE LIMITED
GEOSENSE LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Indutrade Uk Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 11 April 2024 | Company · Company Limited By Shares · United Kingdom · number 09287563 |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Anthony Osborne | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 11 April 2024 |
| Mr Martin Clegg | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 11 April 2024 |
Holdings · 1 layer
What GEOSENSE LIMITED holds
UK companies whose latest confirmation statement lists GEOSENSE LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by GEOSENSE LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| GETMAPPING LIMITED Company 03663783 | Active | — | 3,350 | ORDINARY | 6 November 2025 |
Officers · 5 current
Who runs GEOSENSE LIMITED
GEOSENSE LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 5 current and 4 former.
Current officers (5)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| CLEGG, Timothy | Director | 1 December 2021 | British | England |
| FORDHAM, John Richard | Director | 1 December 2021 | British | England |
| FYHR, Lars Markus | Director | 11 April 2024 | Swedish | Sweden |
| MAWBY, Scott Andrew | Director | 11 April 2024 | British | England |
| RUDA, Gustav Erik Nordenskjold | Director | 11 April 2024 | Swedish | Sweden |
Former officers (4)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLEGG, Martin Alexander | Director | 14 March 2013 | 11 April 2024 |
| MORRISON, Chris | Director | 1 December 2023 | 1 December 2023 |
| MORRISON, Christopher David | Director | 1 December 2023 | 18 June 2025 |
| OSBORNE, Anthony Malcolm | Director | 14 March 2013 | 11 April 2024 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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