# 1spatial Group Limited

## Details

- **Company number:** [04785688](https://find-and-update.company-information.service.gov.uk/company/04785688)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Jun 2003
- **Registered office:** UNIT F7, STIRLING HOUSE CAMBRIDGE INNOVATION PARK, DENNY END ROAD, WATERBEACH, CAMBRIDGE, CB25 9PB
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities, [63110](/sic/63110) Data processing, hosting and related activities
- **Corporate group:** [Vertigis Group Holdings Limited](/group/2274) (5 companies)


## 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 |  |




## Owned by

1spatial Group Limited → [1spatial Holdings Limited](/company/05212691) → [1spatial Limited](/company/05429800) → [Vertigis Ltd](/company/10874570) → [Vertigis Holdings Ltd](/company/10874638) → [Vertigis Group Holdings Limited](/company/14346811)




## Directors' other companies

- [BERRY, Andrew](/person/6363223) - director at [1spatial Holdings Limited](/company/05212691)
- [BERRY, Andrew](/person/6363223) - director at [Vertigis Ltd](/company/10874570)
- [SMITH, Richard Paul](/person/6361735) - director at [Vertigis Group Holdings Limited](/company/14346811)
- [SMITH, Richard Paul](/person/6361735) - director at [1spatial Holdings Limited](/company/05212691)
- [SMITH, Richard Paul](/person/6361735) - director at [Vertigis Ltd](/company/10874570)
- [SMITH, Richard Paul](/person/6361735) - director at [Vertigis Holdings Ltd](/company/10874638)
- [SMITH, Richard Paul](/person/6361735) - director at [1spatial Limited](/company/05429800)