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Iqgeo Group Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 21

  1. Carolyn Ann Rand 2021-2024 Director View profile
  2. Haywood Trefor Chapman 2020-2026 Director View profile
  3. Matthew Max Edward Royde 2019-2024 Director View profile
  4. Andrew James Macleod 2019-2026 Director View profile
  5. Oliver Rupert Andrew Scott 2016-2019 Director View profile
  6. Ian Edward Kershaw 2014-2024 Director View profile
  7. Paul Ronald Taylor 2011-2024 Director View profile
  8. Jonathan Keith Lomas 2008-2014 Director View profile
  9. Dr Richard Gordon Newell 2005-2014 Director View profile
  10. Robert Daniell Sansom 2005-2024 Director View profile
  11. Gordon Michael Campbell 2005-2014 Director View profile
  12. Richard Terence Green 2005-2016 Director View profile
  13. Peter George Harverson 2005-2019 Director View profile
  14. Professor Andrew Hopper 2005-2015 Director View profile
  15. Charles Warren Ferguson 2005-2005 Director View profile
  16. Timothy Cadman 2005-2005 Director View profile
  17. David Ranken Gammon 2005-2008 Director View profile
  18. Haywood Chapman 2020-2024 Secretary View profile
  19. Timothy Gingell 2015-2020 Secretary View profile
  20. Robert Glyn Parker 2014-2015 Secretary View profile
  21. Martin Andrew Cartwright 2005-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/10/2005

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. Iqgeo Group Limited is controlled by Geologist Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-09-23 · source: Companies House PSC register
  2. Geologist Bidco Limited is controlled by Geologist Midco 3 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-05-30 · source: Companies House PSC register
  3. Geologist Midco 3 Limited is controlled by Geologist Midco 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-05-30 · source: Companies House PSC register
  4. Geologist Midco 2 Limited is controlled by Geologist Midco 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-05-30 · source: Companies House PSC register
  5. Geologist Midco 1 Limited is controlled by Geologist Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-05-30 · source: Companies House PSC register

Ultimately controlled by Geologist Topco Limited.

6 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

2.5y median 0.2y
average tenure
9.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

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 3

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.

Sources

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

Record details
Company number
05589712
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