---
title: "1SPATIAL GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c65243d1-1369-55c0-989f-fa74ca0611e7
json: https://whiteintel.dev/api/public/dossier/c65243d1-1369-55c0-989f-fa74ca0611e7
identifier: oo:GB-COH-04785688
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# 1SPATIAL GROUP LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04785688`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c65243d1-1369-55c0-989f-fa74ca0611e7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c65243d1-1369-55c0-989f-fa74ca0611e7  

## Ownership & control

### Owners / controllers

- **1SPATIAL HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/2b6f73b8-2874-5ea6-9130-4cd12284875d
- **1SPATIAL HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2b6f73b8-2874-5ea6-9130-4cd12284875d

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

A **13-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:** `04785688`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2003-06-03
- **Registered office:** Unit F7, Stirling House Cambridge Innovation Park, Denny End Road, Waterbeach, Cambridge, Cambridgeshire, CB25 9PB, United Kingdom
- **SIC:** 62020, 63110

### Officers

- SCHMIDT, Jens — secretary · appointed 2026-07-22
- BERRY, Andrew — director · American · appointed 2026-07-22
- RITCHIE, Stuart William — director · British · appointed 2022-12-19
- SMITH, Richard Paul — director · British · appointed 2026-07-22
- BULLOCK, Peter Charles — secretary · British · appointed 2003-06-09 · resigned 2012-02-22
- HARBER, Ben — secretary · appointed 2024-06-27 · resigned 2025-05-20
- WALLACE, Susan Margaret — secretary · appointed 2025-05-20 · resigned 2026-07-22
- WALLACE, Susan Margaret — secretary · appointed 2017-08-15 · resigned 2024-06-27
- @UKPLC CLIENT SECRETARY LTD — corporate nominee secretary · appointed 2003-06-03 · resigned 2003-06-09
- [CAPITA COMPANY SECRETARIAL SERVICES LIMITED](https://whiteintel.dev/entity/5035acaf-e6af-564f-a34a-c02cc0562138) — corporate secretary · appointed 2015-09-16 · resigned 2017-08-15
- ST JOHN'S SQUARE SECRETARIES LIMITED — corporate secretary · appointed 2012-02-22 · resigned 2015-09-16
- BERRY, Stephen Ronald — director · British · appointed 2010-09-21 · resigned 2015-02-02
- BERRY, Stephen Ronald — director · British · appointed 2003-10-01 · resigned 2009-07-22
- BIRKELAND, Kristian — director · Norwegian · appointed 2004-11-09 · resigned 2005-09-30
- BULLOCK, Peter Charles — director · British · appointed 2003-06-09 · resigned 2012-06-26
- COOKE, Timothy Mirfield, Dr — director · British · appointed 2003-07-23 · resigned 2004-04-09
- FABIAN, Andrew Mark — director · British · appointed 2020-07-28 · resigned 2022-12-19
- GALLAGHER, Aidan Peter — director · Irish · appointed 2007-06-16 · resigned 2009-07-22
- GUTHRIE, Duncan James — director · British · appointed 2010-02-18 · resigned 2020-03-20
- GUTHRIE, Duncan James — director · British · appointed 2003-06-24 · resigned 2007-06-16

### Beneficial owners (Persons with Significant Control)

- [1spatial Holdings Limited](https://whiteintel.dev/entity/2b6f73b8-2874-5ea6-9130-4cd12284875d) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04785688
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04785688

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **1SPATIAL GROUP LIMITED** — https://whiteintel.dev/entity/c65243d1-1369-55c0-989f-fa74ca0611e7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **1SPATIAL GROUP LIMITED**. Human view: https://whiteintel.dev/entity/c65243d1-1369-55c0-989f-fa74ca0611e7 · Structured JSON: https://whiteintel.dev/api/public/dossier/c65243d1-1369-55c0-989f-fa74ca0611e7._

_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"._