1SPATIAL LIMITED
05429800 · Active · Ltd · 21 yrs · Cambridge
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What Chris sees
Filing calendar
Annual accounts are overdue by 45 days (deadline was 31 Jul 2026). Confirmation statement is due 4 May 2027 (last filed 20 Apr 2026).
Next accounts
31 Jul 2026
Next confirmation
4 May 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
1SPATIAL LIMITED
05429800Active· Ltd· England Wales· 2005-04-20Incorporated 2005-04-20Health 70/100 · Steady
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
3
Resigned · 12mo
5
125% board churn in the last 12 months — significant instability.
Recent board changes
- MILVERTON, Claire· DirectorResigned 2026-06-22
- SCHMIDT, Jens· SecretaryAppointed 2026-04-29
- BERRY, Andrew· DirectorAppointed 2026-04-29
- SMITH, Richard Paul· DirectorAppointed 2026-04-29
SCHMIDT, Jens
Secretary
- Appointed
- 2026-04-29
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BERRY, Andrew
Director
- Appointed
- 2026-04-29
- Nationality
- American
- Residence
- United Kingdom
- Born
- 10/1970
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RITCHIE, Stuart William
Director
- Appointed
- 2022-12-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1979
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SMITH, Richard Paul
Director
- Appointed
- 2026-04-29
- Nationality
- British
- Residence
- England
- Born
- 11/1964
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HARBER, Ben
Secretary
- Appointed
- 2024-06-27
- Resigned
- 2025-05-20
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HAWKES, Michael Gwyn
Secretary
- Appointed
- 2005-06-14
- Resigned
- 2005-11-18
- Nationality
- British
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MILVERTON, Claire
Secretary
- Appointed
- 2015-09-18
- Resigned
- 2017-06-16
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NEALE, Duncan John
Secretary
- Appointed
- 2006-09-04
- Resigned
- 2009-07-15
- Nationality
- British
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TRUE, James
Secretary
- Appointed
- 2005-04-20
- Resigned
- 2005-07-04
- Nationality
- British
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WALLACE, Susan Margaret
Secretary
- Appointed
- 2025-05-20
- Resigned
- 2026-04-29
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WALLACE, Susan Margaret
Secretary
- Appointed
- 2017-06-16
- Resigned
- 2024-06-27
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EVERSECRETARY LIMITED
Corporate Secretary
- Appointed
- 2005-04-20
- Resigned
- 2005-04-20
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LONDON REGISTRARS P.L.C.
Corporate Secretary
- Appointed
- 2009-07-15
- Resigned
- 2010-12-09
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ST JOHNS SQUARE SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2010-12-09
- Resigned
- 2015-09-18
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ARROWSMITH, Robert George
Director
- Appointed
- 2010-04-27
- Resigned
- 2010-05-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1952
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BATTLES, Mark Barney
Director
- Appointed
- 2010-07-26
- Resigned
- 2013-05-21
- Nationality
- British
- Residence
- England
- Born
- 11/1966
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BEKHOR, Jack Anthony
Director
- Appointed
- 2005-04-20
- Resigned
- 2008-03-18
- Nationality
- British
- Born
- 12/1969
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BERRY, Stephen Ronald
Director
- Appointed
- 2011-11-25
- Resigned
- 2015-02-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1954
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CLAYDON, Jonathan Kent
Director
- Appointed
- 2005-05-26
- Resigned
- 2010-04-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1961
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FABIAN, Andrew Mark
Director
- Appointed
- 2020-06-16
- Resigned
- 2022-12-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1961
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FRANK, John Michael Bruce
Director
- Appointed
- 2010-05-20
- Resigned
- 2010-07-21
- Nationality
- British
- Residence
- England
- Born
- 08/1943
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HABGOOD, Nicholas John
Director
- Appointed
- 2015-10-26
- Resigned
- 2018-03-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1965
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HANKE, Marcus Nigel
Director
- Appointed
- 2009-02-02
- Resigned
- 2016-12-30
- Nationality
- British
- Residence
- England
- Born
- 02/1971
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HAWKES, Michael Gwyn
Director
- Appointed
- 2005-06-14
- Resigned
- 2005-11-18
- Nationality
- British
- Residence
- England
- Born
- 11/1970
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HILL, Jonathan Charles George
Director
- Appointed
- 2010-07-21
- Resigned
- 2011-11-25
- Nationality
- British
- Residence
- England
- Born
- 01/1969
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JONES, Keith
Director
- Appointed
- 2009-02-02
- Resigned
- 2010-04-27
- Nationality
- South African
- Residence
- South Africa
- Born
- 07/1964
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MASSEY, Peter John
Director
- Appointed
- 2018-07-10
- Resigned
- 2026-04-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1962
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MILVERTON, Claire
Director
- Appointed
- 2010-05-20
- Resigned
- 2026-06-22
- Nationality
- British
- Residence
- England
- Born
- 05/1974
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NEALE, Duncan John
Director
- Appointed
- 2006-09-04
- Resigned
- 2009-07-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1969
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PAYNE, Nicole
Director
- Appointed
- 2017-03-13
- Resigned
- 2020-06-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1980
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PEACOCK, Louis Donald
Director
- Appointed
- 2009-02-02
- Resigned
- 2010-05-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1970
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RICHARDS, David
Director
- Appointed
- 2013-06-12
- Resigned
- 2016-08-31
- Nationality
- British
- Residence
- United States
- Born
- 11/1970
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ROBERTS, Andrew Henry
Director
- Appointed
- 2016-09-19
- Resigned
- 2026-04-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1952
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SANDERSON, Michael Stephen, Dr
Director
- Appointed
- 2011-11-25
- Resigned
- 2017-01-31
- Nationality
- British
- Residence
- England
- Born
- 07/1951
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SLATER, Jonathan
Director
- Appointed
- 2006-07-06
- Resigned
- 2008-01-07
- Nationality
- British
- Born
- 08/1975
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SMALL, Francis David
Director
- Appointed
- 2017-08-01
- Resigned
- 2026-04-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1958
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SMITH, Andrew Ian
Director
- Appointed
- 2010-04-27
- Resigned
- 2010-07-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1964
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SMITH, Andrew Ian
Director
- Appointed
- 2008-03-18
- Resigned
- 2009-02-02
- Nationality
- English
- Residence
- England
- Born
- 03/1964
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SMITH, Ian
Director
- Appointed
- 2005-06-21
- Resigned
- 2007-07-30
- Nationality
- British
- Born
- 03/1964
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SNAPE, Nicholas John
Director
- Appointed
- 2011-11-25
- Resigned
- 2012-06-14
- Nationality
- British
- Residence
- England
- Born
- 05/1957
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STANDEN, John Francis
Director
- Appointed
- 2005-06-09
- Resigned
- 2008-01-07
- Nationality
- British
- Residence
- England
- Born
- 10/1948
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TRUE, James
Director
- Appointed
- 2005-04-20
- Resigned
- 2008-03-18
- Nationality
- British
- Born
- 12/1974
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TURNER, Andrew James
Director
- Appointed
- 2009-02-02
- Resigned
- 2009-10-30
- Nationality
- British
- Residence
- England
- Born
- 04/1966
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WEAVER, Anthony Charles
Director
- Appointed
- 2010-04-27
- Resigned
- 2010-07-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1968
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WILLIAMS, Polly Ann
Director
- Appointed
- 2006-07-06
- Resigned
- 2008-01-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1965
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YEOMAN, Marcus
Director
- Appointed
- 2008-03-18
- Resigned
- 2017-01-11
- Nationality
- British
- Residence
- England
- Born
- 05/1963
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EVERDIRECTOR LIMITED
Corporate Director
- Appointed
- 2005-04-20
- Resigned
- 2005-04-20
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EVERSECRETARY LIMITED
Corporate Director
- Appointed
- 2005-04-20
- Resigned
- 2005-04-20
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