1Spatial Holdings Limited
Information technology consultancy activities · Cambridge
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceased1spatial LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 137704079People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 30 historicalJS
Jens SchmidtCurrent secretary
Appointed 2026-07-22
Show 30 historical appointments
SW
Susan Margaret WallaceResigned secretary
Resigned 2025-05-20 · 1 yr
BH
Ben HarberResigned secretary
Resigned 2024-06-27
SR
Stuart RitchieResigned director
Resigned 2023-04-11 · 3 yrs · Chief Financial Officer
JS
Jonathan ShearsResigned director
Resigned 2020-03-20 · 3 yrs · Director
SW
Susan WallaceResigned secretary
Resigned 2017-08-15 · 6 yrs
DG
Duncan GuthrieResigned director
Resigned 2017-01-31 · 3 yrs · Sales Director
CorpSt John S Square Secretaries LimitedResigned secretary
Resigned 2012-02-22 · 3 yrs
CM
Claire MilvertonResigned director
Resigned 2012-02-21 · 14 yrs · Company Director
PB
Peter BullockResigned secretary
Resigned 2010-10-19 · 1 yr
NS
Nicholas SnapeResigned director
Resigned 2010-10-19 · 1 yr · Director
PB
Peter BullockResigned director
Resigned 2010-10-19 · 1 yr · Accountant
MH
Marcus HankeResigned director
Resigned 2010-10-19 · 6 yrs · Director
MS
Michael SandersonResigned director
Resigned 2010-10-19 · 6 yrs · Company Director
SB
Stephen BerryResigned director
Resigned 2010-10-18 · 4 yrs · Company Director
DM
David MarksResigned director
Resigned 2010-06-16 · Company Director
RD
Russell DarvillResigned director
Resigned 2010-05-26 · None
JG
Julian GreenResigned director
Resigned 2010-05-19 · None
JM
John MitchelResigned director
Resigned 2010-01-18 · Accountant
GB
Gale BlearsResigned director
Resigned 2009-06-17 · Managing Director
JW
Janette WeirResigned director
Resigned 2008-01-31 · 1 yr · Market Analyst
PP
Peter ParkinsonResigned director
Resigned 2008-01-22 · 2 yrs · Accountant
JS
Joachim SeydelResigned director
Resigned 2007-11-29 · 2 yrs · Director
CorpXl Secretaries LimitedResigned secretary
Resigned 2007-06-07 · 3 yrs
CorpC F Secretaries LimitedResigned secretary
Resigned 2005-06-22 · 1 yr
RM
Richard MartinResigned director
Resigned 2005-02-09 · 1 yr · Management Consultant
TH
Timothy HearleyResigned director
Resigned 2005-02-09 · 5 yrs · Director
JG
Julian GreenResigned director
Resigned 2004-08-23 · 5 yrs · Market Analyst
NM
Resigned 2004-08-23 · 5 yrs · Chartered Accountant
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 58
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active