1spatial Holdings Limited
- Company number
- 05212691
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Aug 2004
- Nature of business
- Information technology consultancy activities
- Corporate group
- Vertigis Group Holdings Limited (5 companies)
Registered office
Previous names
- 1spatial Holdings PLC (until 25 Nov 2011)
- IQ Holdings PLC (until 18 Oct 2010)
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 | |
| RITCHIE, Stuart William | Director | 11 Apr 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 1spatial 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 Holdings Limited → 1spatial Limited → Vertigis Ltd → Vertigis Holdings Ltd → Vertigis Group Holdings Limited
Controls
- 1spatial Group Limited (04785688)
Directors’ other companies
- BERRY, Andrew - Director at 1spatial Group Limited
- BERRY, Andrew - Director at Vertigis Ltd
- RITCHIE, Stuart William - Director at 1spatial Limited
- SMITH, Richard Paul - Director at Vertigis Ltd
- SMITH, Richard Paul - Director at 1spatial Group Limited
- SMITH, Richard Paul - Director at 1spatial Limited
- SMITH, Richard Paul - Director at Vertigis Group Holdings Limited
- SMITH, Richard Paul - Director at Vertigis Holdings Ltd
Companies at the same address
- 1spatial Limited (05429800)