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Company

Geosmart Information Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Geosmart Information Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Julian Trevor Rose 2025-2026 Director View profile
  2. Phillip Charles Martin 2021-2024 Director View profile
  3. Martin Peter Lucass 2020-2025 Director View profile
  4. Derek John Harbour 2020-2024 Director View profile
  5. Adrian John Landon 2016-2016 Director View profile
  6. Paul Austin Ellis 2016-2025 Director View profile
  7. Christopher Simon Taylor 2016-2023 Director View profile
  8. Stuart David Pearce 2015-2017 Director View profile
  9. Karl Gifford Abel 2015-2016 Secretary View profile
  10. Sylvia Ann Johnson 2005-2009 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract

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.

  • Groundwater Modelling National Framework 2026 - 2034 Buyer: ENVIRONMENT AGENCY Value not published Date not published Source: Find a Tender

    The aim of the national framework contract is to ensure that all relevant suppliers are available to deliver the Environment Agency's groundwater modelling programme. This includes small and medium sized enterprises not included on existing…

    Framework

About

Incorporated
08/06/2005

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.

Group

  1. Geosmart Information Limited is controlled by Geosmart Information Group Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-12 · source: Companies House PSC register
  2. Geosmart Information Group Limited is controlled by Mark Adrian Fermor
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 · source: Companies House PSC register

Ultimately controlled by Mark Adrian Fermor.

5 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.

Financials

Net assets
-£510,195
Total assets
£152,880
Cash
£171,718
Employees
0.33
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis for researchers

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.

5 directors on the board

4.8y median 1y
average tenure
21.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (3)

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.

Professional services 2Tech and media 2Finance 1Other services 1Property 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
05475394
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 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