1spatial Group Limited
- Company number
- 04785688
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Jun 2003
- Nature of business
- Information technology consultancy activities
Data processing, hosting and related activities - Corporate group
- Vertigis Group Holdings Limited (5 companies)
Registered office
Previous names
- LS 2003 Ltd (until 17 Nov 2006)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MILVERTON, Claire | Director | 21 Feb 2012 | 22 Jun 2026 |
| WALLACE, Susan Margaret | Secretary | 20 May 2025 | 22 Jul 2026 |
| SCHMIDT, Jens | Secretary | 22 Jul 2026 | |
| SMITH, Richard Paul | Director | 22 Jul 2026 | |
| BERRY, Andrew | Director | 22 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 1spatial Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
1spatial Group Limited → 1spatial Holdings Limited → 1spatial Limited → Vertigis Ltd → Vertigis Holdings Ltd → Vertigis Group Holdings Limited
Directors’ other companies
- BERRY, Andrew - Director at 1spatial Holdings Limited
- SMITH, Richard Paul - Director at Vertigis Ltd
- SMITH, Richard Paul - Director at 1spatial Holdings Limited
- SMITH, Richard Paul - Director at Vertigis Group Holdings Limited
- SMITH, Richard Paul - Director at 1spatial Limited
- SMITH, Richard Paul - Director at Vertigis Holdings Ltd