Company
Spark Foundry Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 23
- Annette King 2021-2023 View profile
- Sue Frogley 2021-2023 View profile
- Lindsay Rebecca Turner 2019-2020 View profile
- Gerard Paul Boyle 2019-2023 View profile
- Graeham Stuart Sampson 2016-2018 View profile
- Andras Vigh 2015-2019 View profile
- Charlotte Frijns 2013-2018 View profile
- Stephen David King 2013-2019 View profile
- James Neil Terry Hewitt 2013-2019 View profile
- Mark Himelfarb 2013-2015 View profile
- Adrian Carl Sayliss 2013-2021 View profile
- Sebastien Danet 2013-2016 View profile
- David Andrew Kershaw 2013-2019 View profile
- Simon Thomas Frederick Davis 2013-2019 View profile
- Jonathan Earl Horrocks 2007-2013 View profile
- Philip Andrew Georgiadis 1998-2019 View profile
- Roger Michael Alexander 1997-1997 View profile
- Joanne Munis 2015-2020 View profile
- Sarah Anne Bailey 2014-2015 View profile
- Raj Basran 2013-2017 View profile
- Colin Mayor 2007-2013 View profile
- Christine Walker 1997-2007 View profile
- Sarah Daley 1997-1997 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 24/10/1997
Ownership
Owned by (3) 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 Andrew Georgiadis ceased 2019-03-29
significant influence · notified 2016-04-06 - Simon Thomas Frederick Davis ceased 2019-03-14
significant influence · notified 2016-04-06 - MMS UK Holdings Limited
50-75% shares · notified 2016-04-06
Group
- Spark Foundry Limited
is controlled by Philip Andrew Georgiadis
Evidence
ceased significant influence · notified 2016-04-06, ceased 2019-03-29 · source: Companies House PSC register
Ultimately controlled by Philip Andrew Georgiadis.
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.
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
- Demet Ikiler Director · appointed 2023
- Niel Bornman Director · appointed 2023
- Mark Robert Howley Director · appointed 2023
First-time vs portfolio directors
Portfolio (3)
- Demet Ikiler Director · appointed 2023
- Niel Bornman Director · appointed 2023
- Mark Robert Howley Director · appointed 2023
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03457650
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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