Spark Advisory Partners Limited
Company 03191370 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.
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.
4 directors on the board
- Andrew David Norman Betton Director · appointed 2003
- Matthew James Davis Director · appointed 2012
- Neil Richard Baldwin Director · appointed 2012
- Mark David Brady Director · appointed 2012
16.5y median 14.4y
average tenure
22.9y
longest tenure
Directors past 6 years
- Andrew David Norman Betton Director · appointed 2003
- Matthew James Davis Director · appointed 2012
- Neil Richard Baldwin Director · appointed 2012
- Mark David Brady Director · appointed 2012
First-time vs portfolio directors
Portfolio (4)
- Andrew David Norman Betton Director · appointed 2003
- Matthew James Davis Director · appointed 2012
- Neil Richard Baldwin Director · appointed 2012
- Mark David Brady Director · appointed 2012
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 9Tech and media 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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- Spark APH Limited 4 shared directors
- Marram Investors LTD 2 shared directors
Connected through a shared director
- Spark Venture Management Limited 1 shared director
- Querist Limited 1 shared director
- Spark China Limited 1 shared director
- Digitral LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03191370 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/04/1996 |
| Address | 5 ST. JOHN'S LANE, LONDON, EC1M 4BH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
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.
- Spark APH Limited
75-100% shares · notified 2016-04-12
Officers (21)
- Matthew James Davis Director · appointed 2012
- Neil Richard Baldwin Director · appointed 2012
- Mark David Brady Director · appointed 2012
- Andrew David Norman Betton Director · appointed 2003
Show 17 former officers
- Miriam Valerie Greenwood Director · appointed 2012 · resigned 2020
- Sean Christopher Wyndham Quin Director · appointed 2012 · resigned 2017
- Nghi Thuy Tran Secretary · appointed 2010 · resigned 2011
- Charles Richard Berry Director · appointed 2004 · resigned 2006
- Bruno Daniel Geoffrey Delacave Director · appointed 2002 · resigned 2003
- Susanna Elizabeth Genevieve Freeman Secretary · appointed 2002 · resigned 2003
- Alastair John Naisbitt King Secretary · appointed 2001 · resigned 2002
- Michael Keith Whitaker Director · appointed 2000 · resigned 2009
- Joel Darren Plasco Director · appointed 2000 · resigned 2004
- Jayesh Ramesh Patel Director · appointed 2000 · resigned 2013
- Rothschild, Nathaniel Philip Victor James, Hon Director · appointed 1999 · resigned 2000
- Harald Torbjorn Gabriel Jakob Kinde Director · appointed 1999 · resigned 2000
- Andrew Bruce Carruthers Director · appointed 1998 · resigned 2011
- Richard James Compton-Burnett Director · appointed 1997 · resigned 2001
- Sackville, Thomas Geoffrey, Honourable Director · appointed 1997 · resigned 2000
- Thomas Alfred Teichman Director · appointed 1996 · resigned 2011
- Mark Teichman Secretary · appointed 1996 · resigned 2000
Directors and officers on the Companies House record, current and former.
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