1Spatial Limited
Company 05429800 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
4 directors on the board
- Claire Milverton Director · appointed 2010
- Richard Paul Smith Director · appointed 2026
- Andrew Berry Director · appointed 2026
- Stuart William Ritchie Director · appointed 2022
5y median 1.9y
average tenure
16.2y
longest tenure
Directors past 6 years
- Claire Milverton Director · appointed 2010
First-time vs portfolio directors
Portfolio (4)
- Claire Milverton Director · appointed 2010
- Richard Paul Smith Director · appointed 2026
- Andrew Berry Director · appointed 2026
- Stuart William Ritchie Director · appointed 2022
0
also govern a charity
Left in the last 12 months
- Francis David Small Director · appointed 2017 · resigned 2026
- Peter John Massey Director · appointed 2018 · resigned 2026
- Andrew Henry Roberts Director · appointed 2016 · 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.
Tech and media 4Finance 2Professional services 2Education 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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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 Holdings Limited 2 shared directors
- Vertigis LTD 2 shared directors
Connected through a shared director
- Vertigis Holdings LTD 1 shared director
- Vertigis Group Holdings Limited 1 shared director
- Berry Racing LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 05429800 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/04/2005 |
| Address | UNIT F7 STIRLING HOUSE CAMBRIDGE INNOVATION PARK, DENNY END ROAD, WATERBEACH, CAMBRIDGE, CAMBRIDGESHIRE, CB25 9PB |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
62090 - Other information technology service activities
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.
- Vertigis LTD
75-100% shares, 75-100% voting · notified 2026-04-29
Officers (39)
- Richard Paul Smith Director · appointed 2026
- Andrew Berry Director · appointed 2026
- Jens Schmidt Secretary · appointed 2026
- Stuart William Ritchie Director · appointed 2022
- Claire Milverton Director · appointed 2010
Show 34 former officers
- Susan Margaret Wallace Secretary · appointed 2025 · resigned 2026
- Ben Harber Secretary · appointed 2024 · resigned 2025
- Andrew Mark Fabian Director · appointed 2020 · resigned 2022
- Peter John Massey Director · appointed 2018 · resigned 2026
- Francis David Small Director · appointed 2017 · resigned 2026
- Susan Margaret Wallace Secretary · appointed 2017 · resigned 2024
- Nicole Payne Director · appointed 2017 · resigned 2020
- Andrew Henry Roberts Director · appointed 2016 · resigned 2026
- Nicholas John Habgood Director · appointed 2015 · resigned 2018
- David Richards Director · appointed 2013 · resigned 2016
- Stephen Ronald Berry Director · appointed 2011 · resigned 2015
- Nicholas John Snape Director · appointed 2011 · resigned 2012
- Sanderson, Michael Stephen, Dr Director · appointed 2011 · resigned 2017
- ST Johns Square Secretaries Limited Corporate-secretary · appointed 2010 · resigned 2015
- Mark Barney Battles Director · appointed 2010 · resigned 2013
- Jonathan Charles George Hill Director · appointed 2010 · resigned 2011
- John Michael Bruce Frank Director · appointed 2010 · resigned 2010
- Andrew Ian Smith Director · appointed 2010 · resigned 2010
- Robert George Arrowsmith Director · appointed 2010 · resigned 2010
- Anthony Charles Weaver Director · appointed 2010 · resigned 2010
- Marcus Nigel Hanke Director · appointed 2009 · resigned 2016
- Louis Donald Peacock Director · appointed 2009 · resigned 2010
- Andrew James Turner Director · appointed 2009 · resigned 2009
- Keith Jones Director · appointed 2009 · resigned 2010
- Marcus Yeoman Director · appointed 2008 · resigned 2017
- Duncan John Neale Secretary · appointed 2006 · resigned 2009
- Polly Ann Williams Director · appointed 2006 · resigned 2008
- Jonathan Slater Director · appointed 2006 · resigned 2008
- Ian Smith Director · appointed 2005 · resigned 2007
- Michael Gwyn Hawkes Secretary · appointed 2005 · resigned 2005
- John Francis Standen Director · appointed 2005 · resigned 2008
- Jonathan Kent Claydon Director · appointed 2005 · resigned 2010
- Jack Anthony Bekhor Director · appointed 2005 · resigned 2008
- James True Secretary · appointed 2005 · resigned 2008
Directors and officers on the Companies House record, current and former.
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