Spark Impact Limited
Company 02323420 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Mark Borzomato Director · appointed 2016
- Marc Francois D'Abbadie Director · appointed 2013
11.5y median 11.5y
average tenure
13.2y
longest tenure
Directors past 6 years
- Mark Borzomato Director · appointed 2016
- Marc Francois D'Abbadie Director · appointed 2013
First-time vs portfolio directors
Portfolio (2)
- Mark Borzomato Director · appointed 2016
- Marc Francois D'Abbadie Director · appointed 2013
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 19Professional services 7Business services 1Other services 1Transport 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- River Capital Management Limited 2 shared directors
- BCE Fund Managers (Merseyside) Limited 2 shared directors
- AFM R101 Ventures Limited 2 shared directors
- AFM Merseyside Mezzanine Limited 2 shared directors
- AFM Merseyside Ventures Limited 2 shared directors
- AFM Small Firms Fund Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02323420 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/11/1988 |
| Address | SUITE 6C THE PLAZA SUITE 6C THE PLAZA, 100 OLD HALL STREET, LIVERPOOL, L3 9QJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64303 - Activities of venture and development capital companies
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Marc Francois D'Abbadie
25-50% shares, 25-50% voting · notified 2016-04-06 - Mark Borzomato
25-50% shares, 25-50% voting · notified 2016-04-06
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- AI2 Limited
25-50% voting · notified 2016-04-06 - Spark NW Carry Partner LLP
25-50% voting (LLP) · notified 2016-04-06 - Newtec Vascular Products Limited
25-50% shares (firm), 25-50% voting (firm) · notified 2016-04-06 - Optimum Imaging Limited
significant influence · notified 2016-04-06 - Zilico Limited ceased 2018-02-27
significant influence · notified 2016-04-06 - Videregen Limited ceased 2021-02-24
25-50% shares (firm), 25-50% voting (firm), significant influence (firm) · notified 2016-05-23 - Gelmetix Limited ceased 2016-10-19
25-50% voting (firm) · notified 2016-06-01 - Spark TMT (GP) Limited ceased 2023-12-31
75-100% shares, 75-100% voting, appoints directors (firm) · notified 2017-05-15
Officers (31)
- Mark Borzomato Director · appointed 2016
- Marc Francois D'Abbadie Director · appointed 2013
Show 29 former officers
- Round, Andrew Edward, Dr Director · appointed 2013 · resigned 2016
- Attridge, Penelope Rosemary, Dr Director · appointed 2011 · resigned 2015
- Andrew David Norman Betton Director · appointed 2007 · resigned 2016
- Andrew Bruce Carruthers Director · appointed 2007 · resigned 2016
- Thomas Alfred Teichman Director · appointed 2007 · resigned 2010
- Jayesh Ramesh Patel Director · appointed 2007 · resigned 2016
- Nghi Thuy Tran Secretary · appointed 2007 · resigned 2011
- Henry William Baines Sallitt Director · appointed 2005 · resigned 2007
- Richard John Drover Secretary · appointed 2005 · resigned 2007
- James Dominic Brooke Director · appointed 2004 · resigned 2007
- Helen Lipscomb Secretary · appointed 2004 · resigned 2005
- GEE, Charles Jonathan, Dr Director · appointed 2004 · resigned 2016
- Martin Gwynne Williams Director · appointed 2001 · resigned 2010
- Jeremy Bruce Milne Director · appointed 2000 · resigned 2007
- Iain Charles Stephen Wilcock Director · appointed 2000 · resigned 2007
- Patricia Cox Secretary · appointed 1994 · resigned 1999
- Jeremy William Sharman Director · appointed 1993 · resigned 1995
- Michiel Alexander De Haan Director · appointed 1993 · resigned 1999
- Eric Pierre Gerard Aubert Director · appointed 1993 · resigned 1994
- Andre Joel Motte Director · resigned 1995
- Plouvier, Patrick-Antoine, Monsieur Director · resigned 1992
- Simon Martin Macnab Director · resigned 1992
- Simon Hugh Verdon Acland Director · resigned 2007
- Mark Geoffrey William Burgess Director · resigned 1996
- Andrew Peter Geoffrey Holmes Director · resigned 2008
- Claude, Philippe Marie, Monsieur Director · resigned 2004
- John Arthur Spooner Director · resigned 2008
- Christopher John Mawhood Secretary · resigned 1994
- Jaugey, Michel Rene Marie, Monsieur Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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