Spark Technology Services Limited
Company 02841021 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.
3 directors on the board
- Robert James Turner Director · appointed 2021
- Jane Stephenson Director · appointed 2026
- Craig Ross Finch Director · appointed 2024
2.6y median 2.2y
average tenure
5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Robert James Turner Director · appointed 2021
- Jane Stephenson Director · appointed 2026
- Craig Ross Finch Director · appointed 2024
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.
Tech and media 15Finance 2Construction 1Hospitality 1Property 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.
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
- Wifispark Limited 3 shared directors
- Kinetic Solutions Limited 2 shared directors
- Technology Blueprint Limited 2 shared directors
- Agentos Proptech Group LTD 2 shared directors
- Letmc Holdings Limited 2 shared directors
- VG UK MGT Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02841021 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/07/1993 |
| Address | 5 CRANMERE COURT LUSTLEIGH CLOSE, MATFORD BUSINESS PARK, EXETER, DEVON, EX2 8PW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
86900 - Other human health activities
Owned by (1) 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.
- Kinetic Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-01
Officers (48)
- Jane Stephenson Director · appointed 2026
- Craig Ross Finch Director · appointed 2024
- Robert James Turner Director · appointed 2021
Show 45 former officers
- Brian Beattie Director · appointed 2021 · resigned 2024
- Matthew Gerard John O'Donovan Director · appointed 2021 · resigned 2025
- Mark Robert Miller Director · appointed 2021 · resigned 2024
- Jonny Musker Director · appointed 2020 · resigned 2021
- Nick Kaiser Director · appointed 2019 · resigned 2021
- Konstantin Von Bismarck Director · appointed 2018 · resigned 2020
- Robb Curtis Warwick Director · appointed 2011 · resigned 2019
- Charles Philip Ralph Secretary · appointed 2011 · resigned 2015
- Steve Johnson Director · appointed 2010 · resigned 2018
- Shawn Allister Mcmorran Director · appointed 2010 · resigned 2019
- Kulwarn Singh Dhoot Secretary · appointed 2009 · resigned 2010
- David Allen Grace Director · appointed 2008 · resigned 2009
- Timothy Paul Weil Director · appointed 2008 · resigned 2014
- Timothy Robin Sherwood Secretary · appointed 2008 · resigned 2010
- Brent Austin Marshall Director · appointed 2007 · resigned 2008
- Michael Graham Abbott Secretary · appointed 2006 · resigned 2009
- Nicholas Paul David Winks Director · appointed 2006 · resigned 2008
- Colin Babb Director · appointed 2006 · resigned 2006
- Julie Anne Sutton Director · appointed 2005 · resigned 2006
- Charlotte Helen Brown Director · appointed 2005 · resigned 2006
- Jacqueline Crawley Director · appointed 2005 · resigned 2007
- Jerome Peter Muscat Director · appointed 2005 · resigned 2006
- Stephen Burke Director · appointed 2005 · resigned 2006
- Per Anders Jonsson Director · appointed 2005 · resigned 2006
- Philip Andrew Dennis Director · appointed 2004 · resigned 2007
- Mark Russell Anderson Director · appointed 2003 · resigned 2007
- Julyan Paul Secretary · appointed 2003 · resigned 2006
- Lindsay Mann Director · appointed 2002 · resigned 2005
- Jo O'Connor Director · appointed 2002 · resigned 2006
- Angela Mary Mansell Director · appointed 2002 · resigned 2005
- Edward John Taylor Secretary · appointed 2001 · resigned 2003
- Peter Bernard Coleridge Director · appointed 2001 · resigned 2004
- Glover, William James, Dr Director · appointed 2001 · resigned 2004
- David Peter Watts Director · appointed 2000 · resigned 2003
- Helen Margaret Crosby Director · appointed 1999 · resigned 2006
- Max Richard Graeme Christian Director · appointed 1999 · resigned 2003
- Warick Dunn Director · appointed 1999 · resigned 2003
- John Andrew O'Reilly Director · appointed 1999 · resigned 2003
- Brian Duncan Farrell Director · appointed 1999 · resigned 2003
- Derek Compton Lewis Director · appointed 1998 · resigned 2003
- David Thorp Director · appointed 1994 · resigned 1999
- Andrew Simon Firmston-Williams Secretary · appointed 1994 · resigned 2001
- Philip Rushby Director · appointed 1994 · resigned 2006
- Colin Mark Alton Secretary · appointed 1993 · resigned 1998
- Thomas Desmond Flynn Director · appointed 1993 · resigned 1995
Directors and officers on the Companies House record, current and former.
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