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Company

1Spatial Group Limited

1Spatial Group Limited is an active UK company (number 04785688), incorporated 2003, with 2 current directors, Stuart William Ritchie and Claire Milverton. Source: Companies House, updated 4th October 2026.

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

Network

The large node is 1Spatial Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Andrew Mark Fabian 2020-2022 Director View profile
  2. Jonathan Christopher Shears 2020-2023 Director View profile
  3. Marcus Nigel Hanke 2012-2016 Director View profile
  4. Stephen Ronald Berry 2010-2015 Director View profile
  5. Aidan Peter Gallagher 2007-2009 Director View profile
  6. Nicholas John Snape 2005-2012 Director View profile
  7. Kristian Birkeland 2004-2005 Director View profile
  8. Peter Alfred Woodsford 2003-2009 Director View profile
  9. Dr Timothy Mirfield Cooke 2003-2004 Director View profile
  10. Duncan James Guthrie 2003-2020 Director View profile
  11. Dr Michael Stephen Sanderson 2003-2017 Director View profile
  12. Ben Harber 2024-2025 Secretary View profile
  13. Susan Margaret Wallace 2017-2024 Secretary View profile
  14. ST John's Square Secretaries Limited 2012-2015 Corporate-secretary View profile
  15. Peter Charles Bullock 2003-2012 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

7 contracts · £147,173 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Feature Manipulation Engine (FME) Data Integration Licences Buyer: City of Doncaster Council £10,875 2026-08-31 CPV 48200000 Source: Contracts Finder

    Provision of the FME platform from to support the integration, transformation, automation and management of geospatial and non-spatial data across the organisation.

  • ITEP1122 - Enterprise FME Spatial ETL Buyer: National Highways Limited £56,800 2026-06-04 CPV 38221000 Source: Contracts Finder

    FME Enterprise Subscription that includes Training and Consultancy Services.

  • WAR - FME Form Floating Licence maintenance services Buyer: Warwickshire County Council £35,625 2026-04-30 CPV 48000000 Source: Contracts Finder

    Procured under the G-Cloud 14 Framework Agreement (RM1557.14). Maintenance of 5 X FME Form Floating Licences

  • GIS ETL (Extract, Transform, Load) software Buyer: London Borough of Hackney £43,873 2026-03-31 CPV 72000000 Source: Contracts Finder

    Software that allows connect, transform, automate and schedule spatial dataflows.

  • Gothic Aps Support and Maintenance Contract Buyer: Ministry of Defence, C&C, C&C Value not published Date not published CPV 72250000 Source: Find a Tender

    The UK Ministry of Defence intends to place a contract with 1Spatial Group Ltd on a Single Source basis for a duration of 2 years, with options of up to an additional 2 years. The Contract is for software maintenance and repair services and…

  • UVDB Powered by Achilles QUDM for Goods, Works and Services Buyer: AFFINITY WATER LIMITED Value not published Date not published Source: Find a Tender
  • G Cloud 15 Buyer: Government Commercial Agency Value not published Date not published Source: Find a Tender

    G-Cloud 15 (GC15) is the replacement for G-Cloud 14 (GC14), G-Cloud 14 Lot 4 (GC14.4) and Cloud Compute 2 (CC2). It is the largest framework of its kind in the public sector. G-Cloud spend for FY23/24 was £3.1bn and Cloud Compute was £0.5m.…

    Framework

About

Incorporated
03/06/2003

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

Ultimately controlled by 1Spatial Holdings 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.

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

9y median 9y
average tenure
14.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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 4

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
04785688
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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