---
title: "1SPATIAL PLC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4e73f6fa-83f6-56e5-8055-d4d0ca4ba658
json: https://whiteintel.dev/api/public/dossier/4e73f6fa-83f6-56e5-8055-d4d0ca4ba658
identifier: oo:GB-COH-05429800
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# 1SPATIAL PLC

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-05429800`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4e73f6fa-83f6-56e5-8055-d4d0ca4ba658  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4e73f6fa-83f6-56e5-8055-d4d0ca4ba658  

## Cross-source identity

The same real-world entity, resolved across sources:

- **1SPATIAL PLC** — GLEIF · `lei:213800VG7OZYQES6PN67` — https://whiteintel.dev/entity/55dabd68-d57d-5fa9-afd8-e7e4d4e683b6

## Ownership & control

### Owners / controllers

- **VERTIGIS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9dac61d5-26e5-4baf-96e0-02df4b6a8ebe

### Holdings / subsidiaries

- **1SPATIAL HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/2b6f73b8-2874-5ea6-9130-4cd12284875d
- **TACTIC HUB LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ebccbbbd-f128-5bfb-8d53-d758e0878d9a
- **1SPATIAL HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2b6f73b8-2874-5ea6-9130-4cd12284875d
- **TACTIC HUB LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ebccbbbd-f128-5bfb-8d53-d758e0878d9a

### UBO chain (walk to the ultimate owner)

A **9-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `05429800`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2005-04-20
- **Registered office:** Unit F7 Stirling House Cambridge Innovation Park, Denny End Road, Waterbeach, Cambridge, Cambridgeshire, CB25 9PB, United Kingdom
- **SIC:** 62090

### Officers

- SCHMIDT, Jens — secretary · appointed 2026-04-29
- BERRY, Andrew — director · American · appointed 2026-04-29
- MILVERTON, Claire — director · British · appointed 2010-05-20
- RITCHIE, Stuart William — director · British · appointed 2022-12-19
- SMITH, Richard Paul — director · British · appointed 2026-04-29
- HARBER, Ben — secretary · appointed 2024-06-27 · resigned 2025-05-20
- HAWKES, Michael Gwyn — secretary · British · appointed 2005-06-14 · resigned 2005-11-18
- MILVERTON, Claire — secretary · appointed 2015-09-18 · resigned 2017-06-16
- NEALE, Duncan John — secretary · British · appointed 2006-09-04 · resigned 2009-07-15
- TRUE, James — secretary · British · appointed 2005-04-20 · resigned 2005-07-04
- WALLACE, Susan Margaret — secretary · appointed 2025-05-20 · resigned 2026-04-29
- WALLACE, Susan Margaret — secretary · appointed 2017-06-16 · resigned 2024-06-27
- EVERSECRETARY LIMITED — corporate secretary · appointed 2005-04-20 · resigned 2005-04-20
- LONDON REGISTRARS P.L.C. — corporate secretary · appointed 2009-07-15 · resigned 2010-12-09
- ST JOHNS SQUARE SECRETARIES LIMITED — corporate secretary · appointed 2010-12-09 · resigned 2015-09-18
- ARROWSMITH, Robert George — director · British · appointed 2010-04-27 · resigned 2010-05-20
- BATTLES, Mark Barney — director · British · appointed 2010-07-26 · resigned 2013-05-21
- BEKHOR, Jack Anthony — director · British · appointed 2005-04-20 · resigned 2008-03-18
- BERRY, Stephen Ronald — director · British · appointed 2011-11-25 · resigned 2015-02-02
- CLAYDON, Jonathan Kent — director · British · appointed 2005-05-26 · resigned 2010-04-27

### Beneficial owners (Persons with Significant Control)

- [Vertigis Ltd](https://whiteintel.dev/entity/9dac61d5-26e5-4baf-96e0-02df4b6a8ebe) — 75–100% shares · corporate PSC · United Kingdom — since 2026-04-29

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05429800
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05429800

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **1SPATIAL PLC**. Human view: https://whiteintel.dev/entity/4e73f6fa-83f6-56e5-8055-d4d0ca4ba658 · Structured JSON: https://whiteintel.dev/api/public/dossier/4e73f6fa-83f6-56e5-8055-d4d0ca4ba658._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._