1spatial Limited
- Company number
- 05429800
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Apr 2005
- Nature of business
- Other information technology service activities
- Corporate group
- Vertigis Group Holdings Limited (5 companies)
Registered office
Previous names
- 1spatial PLC (until 19 May 2026)
- Z Group Investments PLC (until 20 Jun 2005)
- Avisen PLC (until 20 Apr 2012)
- Z Group PLC (until 30 Jan 2009)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SCHMIDT, Jens | Secretary | 29 Apr 2026 | |
| BERRY, Andrew | Director | 29 Apr 2026 | |
| SMITH, Richard Paul | Director | 29 Apr 2026 | |
| RITCHIE, Stuart William | Director | 19 Dec 2022 | 28 Sep 2026 |
| MILVERTON, Claire | Director | 20 May 2010 | 22 Jun 2026 |
| WALLACE, Susan Margaret | Secretary | 20 May 2025 | 29 Apr 2026 |
| MASSEY, Peter John | Director | 10 Jul 2018 | 29 Apr 2026 |
| SMALL, Francis David | Director | 1 Aug 2017 | 29 Apr 2026 |
| ROBERTS, Andrew Henry | Director | 19 Sep 2016 | 29 Apr 2026 |
| HARBER, Ben | Secretary | 27 Jun 2024 | 20 May 2025 |
| WALLACE, Susan Margaret | Secretary | 16 Jun 2017 | 27 Jun 2024 |
| FABIAN, Andrew Mark | Director | 16 Jun 2020 | 19 Dec 2022 |
| PAYNE, Nicole | Director | 13 Mar 2017 | 16 Jun 2020 |
| HABGOOD, Nicholas John | Director | 26 Oct 2015 | 14 Mar 2018 |
| MILVERTON, Claire | Secretary | 18 Sep 2015 | 16 Jun 2017 |
| SANDERSON, Michael Stephen, Dr | Director | 25 Nov 2011 | 31 Jan 2017 |
| YEOMAN, Marcus | Director | 18 Mar 2008 | 11 Jan 2017 |
| HANKE, Marcus Nigel | Director | 2 Feb 2009 | 30 Dec 2016 |
| RICHARDS, David | Director | 12 Jun 2013 | 31 Aug 2016 |
| ST JOHNS SQUARE SECRETARIES LIMITED | Corporate-Secretary | 9 Dec 2010 | 18 Sep 2015 |
| BERRY, Stephen Ronald | Director | 25 Nov 2011 | 2 Feb 2015 |
| BATTLES, Mark Barney | Director | 26 Jul 2010 | 21 May 2013 |
| SNAPE, Nicholas John | Director | 25 Nov 2011 | 14 Jun 2012 |
| HILL, Jonathan Charles George | Director | 21 Jul 2010 | 25 Nov 2011 |
| LONDON REGISTRARS P.L.C. | Corporate-Secretary | 15 Jul 2009 | 9 Dec 2010 |
| FRANK, John Michael Bruce | Director | 20 May 2010 | 21 Jul 2010 |
| WEAVER, Anthony Charles | Director | 27 Apr 2010 | 20 Jul 2010 |
| SMITH, Andrew Ian | Director | 27 Apr 2010 | 20 Jul 2010 |
| ARROWSMITH, Robert George | Director | 27 Apr 2010 | 20 May 2010 |
| PEACOCK, Louis Donald | Director | 2 Feb 2009 | 20 May 2010 |
| JONES, Keith | Director | 2 Feb 2009 | 27 Apr 2010 |
| CLAYDON, Jonathan Kent | Director | 26 May 2005 | 27 Apr 2010 |
| TURNER, Andrew James | Director | 2 Feb 2009 | 30 Oct 2009 |
| NEALE, Duncan John | Director | 4 Sep 2006 | 15 Jul 2009 |
| NEALE, Duncan John | Secretary | 4 Sep 2006 | 15 Jul 2009 |
| SMITH, Andrew Ian | Director | 18 Mar 2008 | 2 Feb 2009 |
| BEKHOR, Jack Anthony | Director | 20 Apr 2005 | 18 Mar 2008 |
| TRUE, James | Director | 20 Apr 2005 | 18 Mar 2008 |
| WILLIAMS, Polly Ann | Director | 6 Jul 2006 | 7 Jan 2008 |
| SLATER, Jonathan | Director | 6 Jul 2006 | 7 Jan 2008 |
| STANDEN, John Francis | Director | 9 Jun 2005 | 7 Jan 2008 |
| SMITH, Ian | Director | 21 Jun 2005 | 30 Jul 2007 |
| HAWKES, Michael Gwyn | Director | 14 Jun 2005 | 18 Nov 2005 |
| HAWKES, Michael Gwyn | Secretary | 14 Jun 2005 | 18 Nov 2005 |
| TRUE, James | Secretary | 20 Apr 2005 | 4 Jul 2005 |
| EVERSECRETARY LIMITED | Corporate-Secretary | 20 Apr 2005 | 20 Apr 2005 |
| EVERDIRECTOR LIMITED | Corporate-Director | 20 Apr 2005 | 20 Apr 2005 |
| EVERSECRETARY LIMITED | Corporate-Director | 20 Apr 2005 | 20 Apr 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Vertigis Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
29 Apr 2026 |
Accounts
Connections
Owned by
1spatial Limited → Vertigis Ltd → Vertigis Holdings Ltd → Vertigis Group Holdings Limited
Controls
- 1spatial Holdings Limited (05212691)
Directors’ other companies
- SMITH, Richard Paul - Director at Vertigis Group Holdings Limited
- SMITH, Richard Paul - Director at 1spatial Group Limited
- SMITH, Richard Paul - Director at 1spatial Holdings Limited
- SMITH, Richard Paul - Director at Vertigis Holdings Ltd
- SMITH, Richard Paul - Director at Vertigis Ltd
Companies at the same address
- 1spatial Holdings Limited (05212691)