Company
Auto-Sparks Limited
Auto-Sparks Limited is an active UK company (number 02982858), incorporated 1994, with 3 current directors including Lisa Lesley Marshall and Wayne Brian Wallace. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
Previous officers 7
- Debra Ann Johnson 2020-2023 View profile
- Lee Shane Heald 2019-2022 View profile
- Graeme Edward Marshall 2017-2019 View profile
- Paul Eyre 2012-2018 View profile
- Jason Paul Garfield 2005-2012 View profile
- Albert Geoffrey Robinson Alton 1998-2001 View profile
- Steven Merriman 1994-1997 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 25/10/1994
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.
- Philip Roger Davis
50-75% shares · notified 2016-10-25
Group
- Auto-Sparks Limited
is controlled by Philip Roger Davis
Evidence
active 50-75% shares · notified 2016-10-25 · source: Companies House PSC register
Ultimately controlled by Philip Roger Davis.
2 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
- £2,132,508
- Total assets
- £2,132,508
- Cash
- £1,198,326
- Employees
- 42
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-10-31. 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
- Wayne Brian Wallace Director · appointed 2017
- Philip Roger Davis Director · appointed 1994
- Lisa Lesley Marshall Director · appointed 2024
Directors past 6 years
- Wayne Brian Wallace Director · appointed 2017
- Philip Roger Davis Director · appointed 1994
First-time vs portfolio directors
First-time (2)
- Wayne Brian Wallace Director · appointed 2017
- Lisa Lesley Marshall Director · appointed 2024
Portfolio (1)
- Philip Roger Davis Director · appointed 1994
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02982858
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data