Iqgeo Group Limited
Company 05589712 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
- David Naveen Cottingham Director · appointed 2026
- Raf Meersman Director · appointed 2026
- Riccardo Ettore Petti Director · appointed 2016
- Sophie Elizabeth Gelsthorpe Director · appointed 2026
Directors past 6 years
- Riccardo Ettore Petti Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Raf Meersman Director · appointed 2026
Portfolio (3)
- David Naveen Cottingham Director · appointed 2026
- Riccardo Ettore Petti Director · appointed 2016
- Sophie Elizabeth Gelsthorpe Director · appointed 2026
Left in the last 12 months
- Haywood Trefor Chapman Director · appointed 2020 · resigned 2026
- Andrew James Macleod Director · appointed 2019 · 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.
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; 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
- Iqgeo UK Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 05589712 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/10/2005 |
| Address | 20 STATION ROAD, CAMBRIDGE, CB1 2JD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Geologist Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-23
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Iqgeo UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-09-07
Officers (26)
- Sophie Elizabeth Gelsthorpe Director · appointed 2026
- David Naveen Cottingham Director · appointed 2026
- Raf Meersman Director · appointed 2026
- Claire Elizabeth Clarson Secretary · appointed 2024
- Riccardo Ettore Petti Director · appointed 2016
Show 21 former officers
- Carolyn Ann Rand Director · appointed 2021 · resigned 2024
- Haywood Trefor Chapman Director · appointed 2020 · resigned 2026
- Haywood Chapman Secretary · appointed 2020 · resigned 2024
- Matthew Max Edward Royde Director · appointed 2019 · resigned 2024
- Andrew James Macleod Director · appointed 2019 · resigned 2026
- Oliver Rupert Andrew Scott Director · appointed 2016 · resigned 2019
- Timothy Gingell Secretary · appointed 2015 · resigned 2020
- Ian Edward Kershaw Director · appointed 2014 · resigned 2024
- Robert Glyn Parker Secretary · appointed 2014 · resigned 2015
- Paul Ronald Taylor Director · appointed 2011 · resigned 2024
- Jonathan Keith Lomas Director · appointed 2008 · resigned 2014
- Newell, Richard Gordon, Dr Director · appointed 2005 · resigned 2014
- Robert Daniell Sansom Director · appointed 2005 · resigned 2024
- Gordon Michael Campbell Director · appointed 2005 · resigned 2014
- Richard Terence Green Director · appointed 2005 · resigned 2016
- Peter George Harverson Director · appointed 2005 · resigned 2019
- Hopper, Andrew, Professor Director · appointed 2005 · resigned 2015
- Charles Warren Ferguson Director · appointed 2005 · resigned 2005
- Timothy Cadman Director · appointed 2005 · resigned 2005
- David Ranken Gammon Director · appointed 2005 · resigned 2008
- Martin Andrew Cartwright Secretary · appointed 2005 · resigned 2008
Directors and officers on the Companies House record, current and former.
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