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Company

1Spatial Limited

1Spatial Limited is an active UK company (number 05429800), incorporated 2005, with 4 current directors including Richard Paul Smith and Andrew Berry. 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 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 34

  1. Andrew Mark Fabian 2020-2022 Director View profile
  2. Peter John Massey 2018-2026 Director View profile
  3. Francis David Small 2017-2026 Director View profile
  4. Nicole Payne 2017-2020 Director View profile
  5. Andrew Henry Roberts 2016-2026 Director View profile
  6. Nicholas John Habgood 2015-2018 Director View profile
  7. David Richards 2013-2016 Director View profile
  8. Stephen Ronald Berry 2011-2015 Director View profile
  9. Nicholas John Snape 2011-2012 Director View profile
  10. Dr Michael Stephen Sanderson 2011-2017 Director View profile
  11. Mark Barney Battles 2010-2013 Director View profile
  12. Jonathan Charles George Hill 2010-2011 Director View profile
  13. John Michael Bruce Frank 2010-2010 Director View profile
  14. Andrew Ian Smith 2010-2010 Director View profile
  15. Robert George Arrowsmith 2010-2010 Director View profile
  16. Anthony Charles Weaver 2010-2010 Director View profile
  17. Marcus Nigel Hanke 2009-2016 Director View profile
  18. Louis Donald Peacock 2009-2010 Director View profile
  19. Andrew James Turner 2009-2009 Director View profile
  20. Keith Jones 2009-2010 Director View profile
  21. Marcus Yeoman 2008-2017 Director View profile
  22. Polly Ann Williams 2006-2008 Director View profile
  23. Jonathan Slater 2006-2008 Director View profile
  24. Ian Smith 2005-2007 Director View profile
  25. John Francis Standen 2005-2008 Director View profile
  26. Jonathan Kent Claydon 2005-2010 Director View profile
  27. Jack Anthony Bekhor 2005-2008 Director View profile
  28. Susan Margaret Wallace 2025-2026 Secretary View profile
  29. Ben Harber 2024-2025 Secretary View profile
  30. Susan Margaret Wallace 2017-2024 Secretary View profile
  31. ST Johns Square Secretaries Limited 2010-2015 Corporate-secretary View profile
  32. Duncan John Neale 2006-2009 Secretary View profile
  33. Michael Gwyn Hawkes 2005-2005 Secretary View profile
  34. James True 2005-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

3 contracts · £5,032,000 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.

  • 1Spatial Enterprise License Agreement (ELA) Buyer: Department of Environment, Food and Rural Affairs (Defra) £4,000,000 2026-01-19 CPV 72000000 Source: Contracts Finder

    This Call-Off Contract is for the provision of 1Spatial proprietary products and associated professional services.

  • FME project delivery services Buyer: Department for Environment, Food & Rural Affairs £1,000,000 2026-01-05 CPV 72416000 Source: Contracts Finder

    FME project delivery services

  • Software training and consultancy services Buyer: Home Office £32,000 2015-03-19 CPV 48300000 Source: Contracts Finder

    supply of training and related consultancy services for 1Spatial software

About

Incorporated
20/04/2005

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.

  • Vertigis LTD
    75-100% shares, 75-100% voting · notified 2026-04-29

Group

  1. 1Spatial Limited is controlled by Vertigis LTD
    Evidence
    active 75-100% shares, 75-100% voting · notified 2026-04-29 · source: Companies House PSC register
  2. Vertigis LTD is controlled by Vertigis Holdings LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-08-10 · source: Companies House PSC register
  3. Vertigis Holdings LTD is controlled by Vertigis Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-11-22 · source: Companies House PSC register

Ultimately controlled by Vertigis Group Holdings Limited.

3 other companies 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.

4 directors on the board

5y median 1.9y
average tenure
16.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity

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 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05429800
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data