Idox Geospatial LTD
Company 03931726 Active
Connected board network
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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.
2 directors on the board
- Jonathan Legdon Director · appointed 2026
- Anoop Kang Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Jonathan Legdon Director · appointed 2026
- Anoop Kang Director · appointed 2023
Left in the last 12 months
- David Meaden Director · appointed 2023 · resigned 2026
- Ruth Paterson Director · appointed 2023 · 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.
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.
Related organisations
- Trojan Consultants Limited 2 shared directors
- Inform Communications LTD 2 shared directors
- Idox Software LTD 2 shared directors
- Idox PLC 2 shared directors
- Idox Trustees Limited 2 shared directors
- Landhawk Software Services Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03931726 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/02/2000 |
| Address | UNIT 5 WOKING 8, FORSYTH ROAD, WOKING, SURREY, GU21 5SB |
| Accounts next due | 31/07/2027 |
| Accounts last made up | 31/10/2025 |
Industry (SIC)
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 PLC
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-18
Officers (14)
- Jonathan Legdon Director · appointed 2026
- Anoop Kang Director · appointed 2023
Show 12 former officers
- Ruth Paterson Secretary · appointed 2024 · resigned 2026
- David Meaden Director · appointed 2023 · resigned 2026
- Ruth Paterson Director · appointed 2023 · resigned 2026
- Richard Anthony Pawlyn Director · appointed 2020 · resigned 2023
- John Trevor Brett Director · appointed 2016 · resigned 2019
- Daniel Joseph Slater Director · appointed 2016 · resigned 2023
- David Arthur Warwick Director · appointed 2004 · resigned 2023
- Susan Mary Slater Secretary · appointed 2000 · resigned 2018
- Michael John Slater Director · appointed 2000 · resigned 2023
- Richard John Markwell Pickance Secretary · appointed 2000 · resigned 2020
- Saunders, Justin Jon, David Director · appointed 2000 · resigned 2023
- James Robert Edwin Cutler Secretary · appointed 2000 · resigned 2020
Directors and officers on the Companies House record, current and former.
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