Sparkjumbo Limited
Company 02850149 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Christopher's American Grill Limited 2 shared directors
- Nemadi General Partners Limited 1 shared director
- Arabica Borough Limited 1 shared director
- West Kent Financial Consulting Limited 1 shared director
- Arabica Food Limited 1 shared director
- Arabica Kings Cross Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02850149 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/09/1993 |
| Address | 35 WALTON STREET, LONDON, SW3 2HU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Christopher's American Grill Limited
ownership of shares 75-100% voting rights 75-100%
Officers (18)
- Graham Austin Secretary · appointed 2010
- Graham Austin Director · appointed 2006
- Michael Gottlieb Director · appointed 2006
Show 15 former officers
- Urvashi Dipak Parekh Director · appointed 2009 · resigned 2010
- Urvashi Parekh Secretary · appointed 2009 · resigned 2010
- Nicholas Anthony Beart Director · appointed 2006 · resigned 2009
- Kamalini Balasingham Director · appointed 2006 · resigned 2009
- Linda Murphy Secretary · appointed 2006 · resigned 2006
- Gilmour, Christopher, Hon Director · appointed 2002 · resigned 2009
- Eddie Khoo Director · appointed 2001 · resigned 2005
- Rupert Edinmore Gather Director · appointed 2001 · resigned 2006
- Nicola Jane Hudson Director · appointed 2001 · resigned 2005
- Christopher Scott Hall Smith Director · appointed 1999 · resigned 2000
- Timothy John Reginald Kemp Director · appointed 1999 · resigned 2001
- Gerard Christopher Callaghan Secretary · appointed 1998 · resigned 2001
- Martyn John Levitt Secretary · appointed 1994 · resigned 2001
- Rosalie Janet Hoffmann Director · appointed 1993 · resigned 2001
- Andreas Serenus Hoffmann Secretary · appointed 1993 · resigned 2001
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record