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1Spatial Holdings Limited

1Spatial Holdings Limited is an active UK company (number 05212691), incorporated 2004, 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 Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 24

  1. Jonathan Christopher Shears 2020-2023 Director View profile
  2. Duncan James Guthrie 2017-2020 Director View profile
  3. Marcus Nigel Hanke 2010-2016 Director View profile
  4. Peter Charles Bullock 2010-2011 Director View profile
  5. Nicholas John Snape 2010-2012 Director View profile
  6. Dr Michael Stephen Sanderson 2010-2017 Director View profile
  7. Stephen Ronald Berry 2010-2015 Director View profile
  8. David Jeffrey Marks 2010-2010 Director View profile
  9. Russell James Darvill 2010-2010 Director View profile
  10. John Oliver Mitchel 2010-2010 Director View profile
  11. Gale Blears 2009-2010 Director View profile
  12. Janette Weir 2008-2009 Director View profile
  13. Peter William Parkinson 2008-2010 Director View profile
  14. Joachim Eberhard Seydel 2007-2010 Director View profile
  15. Timothy Michael Hearley 2005-2010 Director View profile
  16. Richard Alfred Martin 2005-2006 Director View profile
  17. Julian Everard Green 2004-2010 Director View profile
  18. Ben Harber 2024-2025 Secretary View profile
  19. Susan Margaret Wallace 2017-2024 Secretary View profile
  20. ST John's Square Secretaries Limited 2012-2015 Corporate-secretary View profile
  21. Peter Charles Bullock 2010-2012 Secretary View profile
  22. XL Secretaries Limited 2007-2010 Corporate-secretary View profile
  23. C F Secretaries Limited 2005-2007 Corporate-secretary View profile
  24. Neil Grant Mcgowan 2004-2010 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/08/2004

Group

No further corporate or individual controller is recorded above 1Spatial Holdings Limited on the PSC register - it appears to be the top of its group.

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

8.8y median 8.8y
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
05212691
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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