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Company

Spark Technology Services Limited

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 45

  1. Brian Beattie 2021-2024 Director View profile
  2. Matthew Gerard John O'Donovan 2021-2025 Director View profile
  3. Mark Robert Miller 2021-2024 Director View profile
  4. Jonny Musker 2020-2021 Director View profile
  5. Nick Kaiser 2019-2021 Director View profile
  6. Konstantin Von Bismarck 2018-2020 Director View profile
  7. Robb Curtis Warwick 2011-2019 Director View profile
  8. Steve Johnson 2010-2018 Director View profile
  9. Shawn Allister Mcmorran 2010-2019 Director View profile
  10. David Allen Grace 2008-2009 Director View profile
  11. Timothy Paul Weil 2008-2014 Director View profile
  12. Brent Austin Marshall 2007-2008 Director View profile
  13. Nicholas Paul David Winks 2006-2008 Director View profile
  14. Colin Babb 2006-2006 Director View profile
  15. Julie Anne Sutton 2005-2006 Director View profile
  16. Charlotte Helen Brown 2005-2006 Director View profile
  17. Jacqueline Crawley 2005-2007 Director View profile
  18. Jerome Peter Muscat 2005-2006 Director View profile
  19. Stephen Burke 2005-2006 Director View profile
  20. Per Anders Jonsson 2005-2006 Director View profile
  21. Philip Andrew Dennis 2004-2007 Director View profile
  22. Mark Russell Anderson 2003-2007 Director View profile
  23. Lindsay Mann 2002-2005 Director View profile
  24. Jo O'Connor 2002-2006 Director View profile
  25. Angela Mary Mansell 2002-2005 Director View profile
  26. Peter Bernard Coleridge 2001-2004 Director View profile
  27. Dr William James Glover 2001-2004 Director View profile
  28. David Peter Watts 2000-2003 Director View profile
  29. Helen Margaret Crosby 1999-2006 Director View profile
  30. Max Richard Graeme Christian 1999-2003 Director View profile
  31. Warick Dunn 1999-2003 Director View profile
  32. John Andrew O'Reilly 1999-2003 Director View profile
  33. Brian Duncan Farrell 1999-2003 Director View profile
  34. Derek Compton Lewis 1998-2003 Director View profile
  35. David Thorp 1994-1999 Director View profile
  36. Philip Rushby 1994-2006 Director View profile
  37. Thomas Desmond Flynn 1993-1995 Director View profile
  38. Charles Philip Ralph 2011-2015 Secretary View profile
  39. Kulwarn Singh Dhoot 2009-2010 Secretary View profile
  40. Timothy Robin Sherwood 2008-2010 Secretary View profile
  41. Michael Graham Abbott 2006-2009 Secretary View profile
  42. Julyan Paul 2003-2006 Secretary View profile
  43. Edward John Taylor 2001-2003 Secretary View profile
  44. Andrew Simon Firmston-Williams 1994-2001 Secretary View profile
  45. Colin Mark Alton 1993-1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

4 contracts · £177,649 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Visitor and Patient Wi-Fi Buyer: University Hospitals Dorset NHS Foundation Trust £177,649 2025-08-04 CPV 72400000 Source: Contracts Finder

    Provision of guest Wi-Fi for visitors and Patients at all sites of University Hospitals Dorset

  • G Cloud 15 Buyer: Government Commercial Agency Value not published Date not published Source: Find a Tender

    G-Cloud 15 (GC15) is the replacement for G-Cloud 14 (GC14), G-Cloud 14 Lot 4 (GC14.4) and Cloud Compute 2 (CC2). It is the largest framework of its kind in the public sector. G-Cloud spend for FY23/24 was £3.1bn and Cloud Compute was £0.5m.…

    Framework
  • Wifi Leased Lines Buyer: UNIVERSITY HOSPITALS OF DERBY AND BURTON NHS FOUNDATION TRUST Value not published Date not published Source: Find a Tender

    1000/1000 Mb/s leased lines for Royal Derby Hospital and Queens Hospital sites for the period of 12 months

  • Renewal of Spark Connect WiFi for Burton Accommodation Buyer: UNIVERSITY HOSPITALS OF DERBY AND BURTON NHS FOUNDATION TRUST Value not published Date not published Source: Find a Tender

    Renewal of Spark Connect WiFi for Burton Accommodation - for the period 21/05/2026 - 20/05/2027

About

Incorporated
30/07/1993

Ownership

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.

Group

  1. Spark Technology Services Limited is controlled by Kinetic Solutions Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-07-01 · source: Companies House PSC register
  2. Kinetic Solutions Limited is controlled by Volaris Group UK Holdco LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-03-26 · source: Companies House PSC register
  3. Volaris Group UK Holdco LTD is controlled by Robert Peter Clay
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Robert Peter Clay.

25 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
£8,304,000
Total assets
£8,888,000
Cash
£10,000
Employees
80,000
Turnover
£8,630,000
Profit/loss
£2,249,000

Filed as Full accounts.

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.

3 directors on the board

2.6y median 2.2y
average tenure
5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Sources

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

Record details
Company number
02841021
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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