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Company · Liverpool

Spark Impact Limited

Activities of venture and development capital companies

Official record Companies House · updated 27th September 2026 · Sources

Network

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Who leads it

Previous officers 29

  1. Dr Andrew Edward Round 2013-2016 Director View profile
  2. Dr Penelope Rosemary Attridge 2011-2015 Director View profile
  3. Andrew David Norman Betton 2007-2016 Director View profile
  4. Andrew Bruce Carruthers 2007-2016 Director View profile
  5. Thomas Alfred Teichman 2007-2010 Director View profile
  6. Jayesh Ramesh Patel 2007-2016 Director View profile
  7. Henry William Baines Sallitt 2005-2007 Director View profile
  8. James Dominic Brooke 2004-2007 Director View profile
  9. Dr Charles Jonathan Gee 2004-2016 Director View profile
  10. Martin Gwynne Williams 2001-2010 Director View profile
  11. Jeremy Bruce Milne 2000-2007 Director View profile
  12. Iain Charles Stephen Wilcock 2000-2007 Director View profile
  13. Jeremy William Sharman 1993-1995 Director View profile
  14. Michiel Alexander De Haan 1993-1999 Director View profile
  15. Eric Pierre Gerard Aubert 1993-1994 Director View profile
  16. Andre Joel Motte 1995 Director View profile
  17. Plouvier, Patrick-Antoine, Monsieur 1992 Director View profile
  18. Simon Martin Macnab 1992 Director View profile
  19. Simon Hugh Verdon Acland 2007 Director View profile
  20. Mark Geoffrey William Burgess 1996 Director View profile
  21. Andrew Peter Geoffrey Holmes 2008 Director View profile
  22. Claude, Philippe Marie, Monsieur 2004 Director View profile
  23. John Arthur Spooner 2008 Director View profile
  24. Jaugey, Michel Rene Marie, Monsieur 1994 Director View profile
  25. Nghi Thuy Tran 2007-2011 Secretary View profile
  26. Richard John Drover 2005-2007 Secretary View profile
  27. Helen Lipscomb 2004-2005 Secretary View profile
  28. Patricia Cox 1994-1999 Secretary View profile
  29. Christopher John Mawhood 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of venture and development capital companies
Incorporated
30/11/1988
Registered office
Liverpool
Previous names
Quester Venture Managers Limited (until 22/04/2010)

Ownership

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.

Group

  1. Spark Impact Limited is controlled by Marc Francois D'Abbadie
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Marc Francois D'Abbadie.

7 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£65,718
Total assets
£65,718
Cash
£8,141
Employees
2
Turnover
£100,931
Profit/loss
-£28,037

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

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

11.5y median 11.5y
average tenure
13.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02323420
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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