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Company

Space Syntax Limited

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 14

  1. Maximo Martinez 2017-2026 Director View profile
  2. Dr Steven Paul Schooling 2013-2015 Director View profile
  3. Christopher Mark Stutz 2006-2010 Director View profile
  4. Leigh Maurice Renak 2004-2007 Director View profile
  5. Alain Joseph Franck Chiaradia 2004-2009 Director View profile
  6. Biljana Savic 2003-2005 Director View profile
  7. Michael Gordon Brown 2000-2000 Director View profile
  8. Jake Desyllas 1999-1999 Director View profile
  9. Mark David Major 1999-1999 Director View profile
  10. Andrew Wettern 1998-2011 Director View profile
  11. William Robert George Hillier 1989-2018 Director View profile
  12. Margo Dianne Goldspink 1989-1998 Director View profile
  13. Professor Julienne Hanson 1989-2001 Director View profile
  14. Dr Laura Sophia Vaughan 1999-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/07/1989

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Space Syntax Limited is controlled by Space Syntax Trustees Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Space Syntax Trustees Limited.

1 other company in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£886,059
Cash
£1,238
Employees
28
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-07-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Grants received

7 grants · £325,572 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Business, Energy and Industrial Strategy · £257,372 (4 grants)
  • Department for Science, Innovation and Technology · £68,200 (3 grants)

Most recent

  • Department for Science, Innovation and Technology £20,9972023-06-30
  • Department for Science, Innovation and Technology £21,7582022-09-26
  • Department for Science, Innovation and Technology £25,4462022-09-26
  • Department for Business, Energy and Industrial Strategy £5442022-04-01
  • Department for Business, Energy and Industrial Strategy £74,5512021-01-01
Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

5 directors on the board

18.4y median 16.8y
average tenure
37y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (4)

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 3Tech and media 2Property 1Retail and trade 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02404770
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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