1Spatial Group Limited
Information technology consultancy activities · Cambridge
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceased1spatial Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 191266394People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 21 historicalJS
Jens SchmidtCurrent secretary
Appointed 2026-07-22
Show 21 historical appointments
SW
Susan Margaret WallaceResigned secretary
Resigned 2025-05-20 · 1 yr
BH
Ben HarberResigned secretary
Resigned 2024-06-27
SR
Stuart RitchieResigned director
Resigned 2022-12-19 · 3 yrs · Chief Financial Officer
AF
Andrew FabianResigned director
Resigned 2020-07-28 · 2 yrs · Finance Director
JS
Jonathan ShearsResigned director
Resigned 2020-03-20 · 3 yrs · Director
SW
Susan WallaceResigned secretary
Resigned 2017-08-15 · 6 yrs
CorpSt John S Square Secretaries LimitedResigned secretary
Resigned 2012-02-22 · 3 yrs
MH
Marcus HankeResigned director
Resigned 2012-02-21 · 4 yrs · Company Director
CM
Claire MilvertonResigned director
Resigned 2012-02-21 · 14 yrs · Company Director
SB
Stephen BerryResigned director
Resigned 2010-09-21 · 4 yrs · Company Director
DG
Duncan GuthrieResigned director
Resigned 2010-02-18 · 10 yrs · Sales Director
AG
Aidan GallagherResigned director
Resigned 2007-06-16 · 2 yrs · Consultant
NS
Nicholas SnapeResigned director
Resigned 2005-01-10 · 7 yrs · Director
KB
Kristian BirkelandResigned director
Resigned 2004-11-09 · Partner
PW
Peter WoodsfordResigned director
Resigned 2003-07-23 · 5 yrs · Con Sultant
TC
Timothy CookeResigned director
Resigned 2003-07-23 · Director
PB
Resigned 2003-06-09 · 9 yrs · Accountant
MS
Michael SandersonResigned director
Resigned 2003-06-09 · 13 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 58
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active