The Geoinformation Group Limited
Company 03514655 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
1 directors on the board
- Chris Charles Sawford Director · appointed 2026
Left in the last 12 months
- Anthony Thomas Timms Director · appointed 2019 · resigned 2026
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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Verisk Analytics Limited 1 shared director
- Verisk Claims UK Limited 1 shared director
- Rebmark Legal Solutions Limited 1 shared director
- Emergent Network Intelligence Limited 1 shared director
- Marvel Newco Limited 1 shared director
- Verisk Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03514655 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/02/1998 |
| Address | 22 BISHOPSGATE, LONDON, EC2N 4BQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Verisk Analytics, Inc
ownership of shares 75-100% voting rights 25-50% - Verisk Lux Holdco 3 S.A.R.L. ceased 2016
ownership of shares 75-100%
Officers (10)
- Chris Charles Sawford Director · appointed 2026
- Thomas C Wong Secretary · appointed 2021
Show 8 former officers
- Brian Robert Aird Director · appointed 2020 · resigned 2023
- Anthony Thomas Timms Director · appointed 2019 · resigned 2026
- Philip Dellar Director · appointed 2019 · resigned 2022
- Kenneth Edward Thompson Secretary · appointed 2016 · resigned 2021
- Anil Vasagiri Director · appointed 2016 · resigned 2020
- Kenneth Edward Thompson Director · appointed 2016 · resigned 2021
- Cassettari, Giuseppe, Dr Secretary · appointed 1998 · resigned 2019
- Jones, Alun Christopher, Dr Director · appointed 1998 · resigned 2018
Directors and officers on the Companies House record, current and former.
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