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Company

Geowise Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 7

  1. Anthony Richard Waite 2008-2016 Director View profile
  2. Andrew Keegan 2008-2014 Director View profile
  3. Michael Geoffrey Robert Forster 2002-2023 Director View profile
  4. John Thomas Norbert Ryan 2008-2011 Secretary View profile
  5. Jonathan Joseph Max Peltenburg 1997-2018 Secretary View profile
  6. Leigh Foot 1997-1997 Nominee-secretary View profile
  7. John Maslen 1997-2010 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/07/1997

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. Geowise Limited is controlled by Esri Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Esri Holdings Limited is controlled by Paul Jacob Dangermond
    Evidence
    active 25-50% shares (trust), 25-50% voting (trust), significant influence (trust) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Paul Jacob Dangermond.

7 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.

2 directors on the board

9.9y median 9.9y
average tenure
9.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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 6Business services 4Dormant 4Professional services 2Property 2Manufacturing 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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
SC177156
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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