1Spatial Holdings Limited
Company 05212691 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
- Claire Milverton Director · appointed 2012
- Stuart William Ritchie Director · appointed 2023
8.8y median 8.8y
average tenure
14.4y
longest tenure
Directors past 6 years
- Claire Milverton Director · appointed 2012
First-time vs portfolio directors
Portfolio (2)
- Claire Milverton Director · appointed 2012
- Stuart William Ritchie Director · appointed 2023
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.
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
- 1Spatial Group Limited 2 shared directors
- 1Spatial Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05212691 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/08/2004 |
| Address | UNIT F7 STIRLING HOUSE CAMBRIDGE INNOVATION PARK, DENNY END ROAD, WATERBEACH, CAMBRIDGE, CAMBRIDGESHIRE, CB25 9PB |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
62020 - Information technology consultancy activities
Ownership - persons with significant control (1)
- 1Spatial Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 1Spatial Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (27)
- Susan Margaret Wallace Secretary · appointed 2025
- Stuart William Ritchie Director · appointed 2023
- Claire Milverton Director · appointed 2012
Show 24 former officers
- Ben Harber Secretary · appointed 2024 · resigned 2025
- Jonathan Christopher Shears Director · appointed 2020 · resigned 2023
- Susan Margaret Wallace Secretary · appointed 2017 · resigned 2024
- Duncan James Guthrie Director · appointed 2017 · resigned 2020
- ST John's Square Secretaries Limited Corporate-secretary · appointed 2012 · resigned 2015
- Marcus Nigel Hanke Director · appointed 2010 · resigned 2016
- Peter Charles Bullock Director · appointed 2010 · resigned 2011
- Nicholas John Snape Director · appointed 2010 · resigned 2012
- Sanderson, Michael Stephen, Dr Director · appointed 2010 · resigned 2017
- Peter Charles Bullock Secretary · appointed 2010 · resigned 2012
- Stephen Ronald Berry Director · appointed 2010 · resigned 2015
- David Jeffrey Marks Director · appointed 2010 · resigned 2010
- Russell James Darvill Director · appointed 2010 · resigned 2010
- John Oliver Mitchel Director · appointed 2010 · resigned 2010
- Gale Blears Director · appointed 2009 · resigned 2010
- Janette Weir Director · appointed 2008 · resigned 2009
- Peter William Parkinson Director · appointed 2008 · resigned 2010
- Joachim Eberhard Seydel Director · appointed 2007 · resigned 2010
- XL Secretaries Limited Corporate-secretary · appointed 2007 · resigned 2010
- C F Secretaries Limited Corporate-secretary · appointed 2005 · resigned 2007
- Timothy Michael Hearley Director · appointed 2005 · resigned 2010
- Richard Alfred Martin Director · appointed 2005 · resigned 2006
- Julian Everard Green Director · appointed 2004 · resigned 2010
- Neil Grant Mcgowan Secretary · appointed 2004 · resigned 2010
Directors and officers on the Companies House record, current and former.
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