1Spatial Limited
Other information technology service activities · Cambridge
ActiveUnited KingdomIncorporated 2005Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedVertigis LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2026-04-29 · No cessation recorded
Source record 169491504People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 40 historicalAB
Andrew BerryCurrent director
Appointed 2026-04-29
JS
Jens SchmidtCurrent secretary
Appointed 2026-04-29
Show 40 historical appointments
SW
Susan Margaret WallaceResigned secretary
Resigned 2025-05-20
BH
Ben HarberResigned secretary
Resigned 2024-06-27
SR
Stuart RitchieResigned director
Resigned 2022-12-19 · 3 yrs · Chief Financial Officer
AF
Andrew FabianResigned director
Resigned 2020-06-16 · 2 yrs · Finance Director
PM
Peter MasseyResigned director
Resigned 2018-07-10 · 7 yrs · Company Director
FS
Francis SmallResigned director
Resigned 2017-08-01 · 8 yrs · Company Director
SW
Susan WallaceResigned secretary
Resigned 2017-06-16 · 7 yrs
NP
Nicole PayneResigned director
Resigned 2017-03-13 · 3 yrs · Cfo
AR
Andrew RobertsResigned director
Resigned 2016-09-19 · 9 yrs · Chairman
NH
Nicholas HabgoodResigned director
Resigned 2015-10-26 · 2 yrs · Investment Director
CM
Claire MilvertonResigned secretary
Resigned 2015-09-18 · 1 yr
DR
David RichardsResigned director
Resigned 2013-06-12 · 3 yrs · Director
SB
Stephen BerryResigned director
Resigned 2011-11-25 · 3 yrs · Director
NS
Nicholas SnapeResigned director
Resigned 2011-11-25 · Director
MS
Michael SandersonResigned director
Resigned 2011-11-25 · 5 yrs · Director
CorpSt Johns Square Secretaries LimitedResigned secretary
Resigned 2010-12-09 · 4 yrs
JH
Jonathan HillResigned director
Resigned 2010-07-21 · 1 yr · Chief Operating Officer
JF
John FrankResigned director
Resigned 2010-05-20 · Company Director
CM
Claire MilvertonResigned director
Resigned 2010-05-20 · 16 yrs · Ceo
AW
Anthony WeaverResigned director
Resigned 2010-04-27 · Company Director
AS
Andrew SmithResigned director
Resigned 2010-04-27 · Company Director
RA
Robert ArrowsmithResigned director
Resigned 2010-04-27 · Company Director
AT
Andrew TurnerResigned director
Resigned 2009-02-02 · Director
KJ
Keith JonesResigned director
Resigned 2009-02-02 · 1 yr · Director
LP
Louis PeacockResigned director
Resigned 2009-02-02 · 1 yr · Director
MH
Marcus HankeResigned director
Resigned 2009-02-02 · 7 yrs · Director
MY
Marcus YeomanResigned director
Resigned 2008-03-18 · 8 yrs · Director
DN
Resigned 2006-09-04 · 2 yrs · Director
PW
Polly WilliamsResigned director
Resigned 2006-07-06 · 1 yr · Auditor
JS
Jonathan SlaterResigned director
Resigned 2006-07-06 · 1 yr · Cto Of Z Group PLC
IS
Ian SmithResigned director
Resigned 2005-06-21 · 2 yrs · Ceo Matrix Comm.group PLC
MH
Resigned 2005-06-14 · Director
JS
John StandenResigned director
Resigned 2005-06-09 · 2 yrs · Director
JC
Jonathan ClaydonResigned director
Resigned 2005-05-26 · 4 yrs · Director
JT
Resigned 2005-04-20 · 2 yrs · Director
JB
Jack BekhorResigned director
Resigned 2005-04-20 · 2 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 58
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active