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1SPATIAL HOLDINGS LIMITED

05212691Active· Ltd· England Wales· 2004-08-23Incorporated 2004-08-23Health 96/100 · Strong

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1SPATIAL HOLDINGS LIMITED is a Ltd currently active, incorporated on 2004-08-23. There are 4 active officer(s) on record. No outstanding charges. 1 active PSC(s) declared. Next accounts are due by 2026-10-31.

People intelligence

Active directors

3

Active secretaries

1

Appointed · 12mo

3

Resigned · 12mo

2

50% board churn in the last 12 months — significant instability.

Recent board changes

SCHMIDT, Jens· Secretary
Appointed 2026-07-22
BERRY, Andrew· Director
Appointed 2026-07-22
SMITH, Richard Paul· Director
Appointed 2026-07-22
WALLACE, Susan Margaret· Secretary
Resigned 2026-07-22

SCHMIDT, Jens

Appointed: 2026-07-22

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BERRY, Andrew

Appointed: 2026-07-22
Nationality: American
Residence: England
Born: 10/1970

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RITCHIE, Stuart William

Appointed: 2023-04-11
Nationality: British
Residence: United Kingdom
Born: 10/1979

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SMITH, Richard Paul

Appointed: 2026-07-22
Nationality: British
Residence: England
Born: 11/1964

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BULLOCK, Peter Charles

Appointed: 2010-10-19
Resigned: 2012-02-22
Nationality: British

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HARBER, Ben

Appointed: 2024-06-27
Resigned: 2025-05-20

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MCGOWAN, Neil Grant

Appointed: 2004-08-23
Resigned: 2005-06-22
Nationality: British

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WALLACE, Susan Margaret

Appointed: 2025-05-20
Resigned: 2026-07-22

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WALLACE, Susan Margaret

Appointed: 2017-08-15
Resigned: 2024-06-27

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C F SECRETARIES LIMITED

Corporate Secretary

Appointed: 2005-06-22
Resigned: 2007-06-07

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CAPITA COMPANY SECRETARIAL SERVICES LIMITED

Corporate Secretary

Appointed: 2015-09-16
Resigned: 2017-08-15

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ST JOHN'S SQUARE SECRETARIES LIMITED

Corporate Secretary

Appointed: 2012-02-22
Resigned: 2015-09-16

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XL SECRETARIES LIMITED

Corporate Secretary

Appointed: 2007-06-07
Resigned: 2010-10-18

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BERRY, Stephen Ronald

Appointed: 2010-10-18
Resigned: 2015-02-02
Nationality: British
Residence: United Kingdom
Born: 05/1954

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BLEARS, Gale

Appointed: 2009-06-17
Resigned: 2010-02-01
Nationality: British
Residence: England
Born: 09/1952

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BULLOCK, Peter Charles

Appointed: 2010-10-19
Resigned: 2011-11-25
Nationality: British
Residence: England
Born: 06/1959

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DARVILL, Russell James

Appointed: 2010-05-26
Resigned: 2010-10-18
Nationality: British
Residence: United Kingdom
Born: 04/1975

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GREEN, Julian Everard

Appointed: 2010-05-19
Resigned: 2010-10-18
Nationality: British
Residence: England
Born: 04/1968

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GREEN, Julian Everard

Appointed: 2004-08-23
Resigned: 2010-02-01
Nationality: British
Residence: United Kingdom
Born: 04/1968

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GUTHRIE, Duncan James

Appointed: 2017-01-31
Resigned: 2020-03-20
Nationality: British
Residence: United Kingdom
Born: 12/1972

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GUTHRIE, Duncan James

Appointed: 2010-10-19
Resigned: 2011-11-25
Nationality: British
Residence: United Kingdom
Born: 12/1972

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HANKE, Marcus Nigel

Appointed: 2010-10-19
Resigned: 2016-12-30
Nationality: British
Residence: England
Born: 02/1971

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HEARLEY, Timothy Michael

Appointed: 2005-02-09
Resigned: 2010-06-17
Nationality: British
Residence: England
Born: 03/1942

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MARKS, David Jeffrey

Appointed: 2010-06-16
Resigned: 2010-10-18
Nationality: British
Residence: United Kingdom
Born: 09/1960

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MARTIN, Richard

Appointed: 2005-02-09
Resigned: 2006-12-31
Nationality: British
Born: 06/1946

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MCGOWAN, Neil Grant

Appointed: 2004-08-23
Resigned: 2010-02-01
Nationality: British
Residence: England
Born: 12/1938

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MILVERTON, Claire

Appointed: 2012-02-21
Resigned: 2026-06-22
Nationality: British
Residence: England
Born: 05/1974

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MITCHEL, John Oliver

Appointed: 2010-01-18
Resigned: 2010-05-19
Nationality: British
Residence: Uk
Born: 06/1967

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PARKINSON, Peter William

Appointed: 2008-01-22
Resigned: 2010-02-01
Nationality: British
Residence: England
Born: 02/1942

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SANDERSON, Michael Stephen, Dr

Appointed: 2010-10-19
Resigned: 2017-01-31
Nationality: British
Residence: England
Born: 07/1951

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SEYDEL, Joachim Eberhard

Appointed: 2007-11-29
Resigned: 2010-02-01
Nationality: British
Residence: England
Born: 09/1944

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SHEARS, Jonathan Christopher

Appointed: 2020-03-20
Resigned: 2023-04-11
Nationality: British
Residence: United Kingdom
Born: 08/1963

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SNAPE, Nicholas John

Appointed: 2010-10-19
Resigned: 2012-06-14
Nationality: British
Residence: England
Born: 05/1957

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WEIR, Janette

Appointed: 2008-01-31
Resigned: 2009-06-23
Nationality: British
Born: 04/1968

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