# 1spatial Limited

## Details

- **Company number:** [05429800](https://find-and-update.company-information.service.gov.uk/company/05429800)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Apr 2005
- **Registered office:** UNIT F7 STIRLING HOUSE CAMBRIDGE INNOVATION PARK, DENNY END ROAD, WATERBEACH, CAMBRIDGE, CB25 9PB
- **Nature of business:** [62090](/sic/62090) Other information technology service activities
- **Corporate group:** [Vertigis Group Holdings Limited](/group/2274) (5 companies)


## Previous names

- 1spatial PLC (until 19 May 2026)
- Z Group PLC (until 30 Jan 2009)
- Z Group Investments PLC (until 20 Jun 2005)
- Avisen PLC (until 20 Apr 2012)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EVERDIRECTOR LIMITED | corporate-director | 20 Apr 2005 | 20 Apr 2005 |
| EVERSECRETARY LIMITED | corporate-director | 20 Apr 2005 | 20 Apr 2005 |
| EVERSECRETARY LIMITED | corporate-secretary | 20 Apr 2005 | 20 Apr 2005 |
| TRUE, James | secretary | 20 Apr 2005 | 4 Jul 2005 |
| HAWKES, Michael Gwyn | director | 14 Jun 2005 | 18 Nov 2005 |
| HAWKES, Michael Gwyn | secretary | 14 Jun 2005 | 18 Nov 2005 |
| SMITH, Ian | director | 21 Jun 2005 | 30 Jul 2007 |
| SLATER, Jonathan | director | 6 Jul 2006 | 7 Jan 2008 |
| WILLIAMS, Polly Ann | director | 6 Jul 2006 | 7 Jan 2008 |
| STANDEN, John Francis | director | 9 Jun 2005 | 7 Jan 2008 |
| BEKHOR, Jack Anthony | director | 20 Apr 2005 | 18 Mar 2008 |
| TRUE, James | director | 20 Apr 2005 | 18 Mar 2008 |
| SMITH, Andrew Ian | director | 18 Mar 2008 | 2 Feb 2009 |
| NEALE, Duncan John | secretary | 4 Sep 2006 | 15 Jul 2009 |
| NEALE, Duncan John | director | 4 Sep 2006 | 15 Jul 2009 |
| TURNER, Andrew James | director | 2 Feb 2009 | 30 Oct 2009 |
| JONES, Keith | director | 2 Feb 2009 | 27 Apr 2010 |
| CLAYDON, Jonathan Kent | director | 26 May 2005 | 27 Apr 2010 |
| ARROWSMITH, Robert George | director | 27 Apr 2010 | 20 May 2010 |
| PEACOCK, Louis Donald | director | 2 Feb 2009 | 20 May 2010 |
| SMITH, Andrew Ian | director | 27 Apr 2010 | 20 Jul 2010 |
| WEAVER, Anthony Charles | director | 27 Apr 2010 | 20 Jul 2010 |
| FRANK, John Michael Bruce | director | 20 May 2010 | 21 Jul 2010 |
| LONDON REGISTRARS P.L.C. | corporate-secretary | 15 Jul 2009 | 9 Dec 2010 |
| HILL, Jonathan Charles George | director | 21 Jul 2010 | 25 Nov 2011 |
| SNAPE, Nicholas John | director | 25 Nov 2011 | 14 Jun 2012 |
| BATTLES, Mark Barney | director | 26 Jul 2010 | 21 May 2013 |
| BERRY, Stephen Ronald | director | 25 Nov 2011 | 2 Feb 2015 |
| ST JOHNS SQUARE SECRETARIES LIMITED | corporate-secretary | 9 Dec 2010 | 18 Sep 2015 |
| RICHARDS, David | director | 12 Jun 2013 | 31 Aug 2016 |
| HANKE, Marcus Nigel | director | 2 Feb 2009 | 30 Dec 2016 |
| YEOMAN, Marcus | director | 18 Mar 2008 | 11 Jan 2017 |
| SANDERSON, Michael Stephen, Dr | director | 25 Nov 2011 | 31 Jan 2017 |
| MILVERTON, Claire | secretary | 18 Sep 2015 | 16 Jun 2017 |
| HABGOOD, Nicholas John | director | 26 Oct 2015 | 14 Mar 2018 |
| PAYNE, Nicole | director | 13 Mar 2017 | 16 Jun 2020 |
| FABIAN, Andrew Mark | director | 16 Jun 2020 | 19 Dec 2022 |
| WALLACE, Susan Margaret | secretary | 16 Jun 2017 | 27 Jun 2024 |
| HARBER, Ben | secretary | 27 Jun 2024 | 20 May 2025 |
| 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 |
| MILVERTON, Claire | director | 20 May 2010 | 22 Jun 2026 |
| BERRY, Andrew | director | 29 Apr 2026 |  |
| SCHMIDT, Jens | secretary | 29 Apr 2026 |  |
| SMITH, Richard Paul | director | 29 Apr 2026 |  |
| RITCHIE, Stuart William | director | 19 Dec 2022 |  |



## 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 |  |




## Owned by

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



## Controls

- [1spatial Holdings Limited](/company/05212691) (05212691)



## Directors' other companies

- [RITCHIE, Stuart William](/person/8422146) - director at [1spatial Holdings Limited](/company/05212691)
- [SMITH, Richard Paul](/person/6361735) - director at [1spatial Group Limited](/company/04785688)
- [SMITH, Richard Paul](/person/6361735) - director at [1spatial Holdings Limited](/company/05212691)
- [SMITH, Richard Paul](/person/6361735) - director at [Vertigis Group Holdings Limited](/company/14346811)
- [SMITH, Richard Paul](/person/6361735) - director at [Vertigis Holdings Ltd](/company/10874638)
- [SMITH, Richard Paul](/person/6361735) - director at [Vertigis Ltd](/company/10874570)



## Companies at the same address

- [1spatial Holdings Limited](/company/05212691) (05212691)