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1SPATIAL PLC
ACTIVE1Spatial provides enterprise and SaaS software for location master data management and geospatial da Sign up to read more
- Company number
- 05429800
- Incorporated
- 2005-04-20
- Last updated
- 28 Apr 2026
- Registered office
- Unit F7 Stirling House Cambridge Innovation Park, Denny End Road, Waterbeach, Cambridge, Cambridgeshire, CB25 9PB, United Kingdom
- SIC
- 62090
AVISEN PLCZ GROUP PLC
No share issues or funding rounds.
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Financial Data
Sign up to view →Period ending 2025-01-31(Group)
Total Assets
Net Assets
Turnover
Profit/Loss
Cash at Bank
Total Equity
Employees
Fundraising by Year
Sign up to view →Active Officers (4)
Jens Schmidt
secretarysince 2026-04-29
Andrew Berry
directorsince 2026-04-29
Stuart Ritchie
directorsince 2022-12-19
Richard Smith
directorsince 2026-04-29
PSCs (1)
Vertigis LtdCORP
Corporate entity person with significant control · Notified: 2026-04-29
- Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
Resigned Officers(40)
ShowHide
These are the directors and secretaries who have left 1SPATIAL PLC. A resignation is filed with Companies House on form TM01 and the date below is the date the officer's appointment ended, not the date it was filed. Departures matter for reading a company's history: a founder leaving shortly after a funding round, or several directors resigning at once, is often the visible trace of a change of control or a restructure.
Ben Harber resigned 2025-05-20
Claire Milverton resigned 2017-06-16
Susan Wallace resigned 2026-04-29
Susan Wallace resigned 2024-06-27
London Registrars P.l.c. resigned 2010-12-09
St Johns Square Secretaries Limited resigned 2015-09-18
Robert Arrowsmith resigned 2010-05-20
Mark Battles resigned 2013-05-21
Jack Bekhor resigned 2008-03-18
Stephen Berry resigned 2015-02-02
Jonathan Claydon resigned 2010-04-27
Andrew Fabian resigned 2022-12-19
John Frank resigned 2010-07-21
Nicholas Habgood resigned 2018-03-14
James True resigned 2005-07-04
Marcus Hanke resigned 2016-12-30
Michael Hawkes resigned 2005-11-18
Jonathan Hill resigned 2011-11-25
Keith Jones resigned 2010-04-27
Peter Massey resigned 2026-04-29
Claire Milverton resigned 2026-06-22
Duncan Neale resigned 2009-07-15
Nicole Payne resigned 2020-06-16
Louis Peacock resigned 2010-05-20
David Richards resigned 2016-08-31
Andrew Roberts resigned 2026-04-29
Michael Sanderson resigned 2017-01-31
Jonathan Slater resigned 2008-01-07
Francis Small resigned 2026-04-29
Andrew Smith resigned 2010-07-20
Andrew Smith resigned 2009-02-02
Ian Smith resigned 2007-07-30
Nicholas Snape resigned 2012-06-14
John Standen resigned 2008-01-07
Andrew Turner resigned 2009-10-30
Anthony Weaver resigned 2010-07-20
Polly Williams resigned 2008-01-07
Marcus Yeoman resigned 2017-01-11
Everdirector Limited resigned 2005-04-20
Eversecretary Limited resigned 2005-04-20