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Company · Woking

Idox Geospatial LTD

Other information technology service activities

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Idox Geospatial LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. David Meaden 2023-2026 Director View profile
  2. Ruth Paterson 2023-2026 Director View profile
  3. Richard Anthony Pawlyn 2020-2023 Director View profile
  4. John Trevor Brett 2016-2019 Director View profile
  5. Daniel Joseph Slater 2016-2023 Director View profile
  6. David Arthur Warwick 2004-2023 Director View profile
  7. Michael John Slater 2000-2023 Director View profile
  8. Saunders, Justin Jon, David 2000-2023 Director View profile
  9. Ruth Paterson 2024-2026 Secretary View profile
  10. Susan Mary Slater 2000-2018 Secretary View profile
  11. Richard John Markwell Pickance 2000-2020 Secretary View profile
  12. James Robert Edwin Cutler 2000-2020 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Other information technology service activities
Incorporated
23/02/2000
Registered office
Woking
Previous names
Emapsite.COM Limited (until 13/03/2025)

Ownership

Owned by (2) 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.

  • Michael John Slater ceased 2023-03-23
    25-50% shares, 25-50% voting · notified 2017-11-16 - confirmed: also a director of this company
  • Idox Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2023-08-18

Group

  1. Idox Geospatial LTD is controlled by Michael John Slater
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2017-11-16, ceased 2023-03-23 · source: Companies House PSC register

Ultimately controlled by Michael John Slater.

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.

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.

2 directors on the board

1.5y median 1.5y
average tenure
2.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Tech and media 12Finance 5Professional services 2Property 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.

Sources

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

Record details
Company number
03931726
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data