Spark Foundry Limited
Company 03457650 Active
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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.
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Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03457650 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/10/1997 |
| Address | 1ST FLOOR 2 TELEVISION CENTRE, 101 WOOD LANE, LONDON, ENGLAND AND WALES, W12 7FR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mms Uk Holdings Limited
ownership of shares 50-75% - Mr Philip Andrew Georgiadis ceased 2019 British
significant influence or control - Mr Simon Thomas Frederick Davis ceased 2019 British
significant influence or control
Officers (27)
- Niel Bornman Director · appointed 2023
- Mark Robert Howley Director · appointed 2023
- Demet Ikiler Director · appointed 2023
- Philippa Muwanga Secretary · appointed 2020
Show 23 former officers
- Annette King Director · appointed 2021 · resigned 2023
- Sue Frogley Director · appointed 2021 · resigned 2023
- Lindsay Rebecca Turner Director · appointed 2019 · resigned 2020
- Gerard Paul Boyle Director · appointed 2019 · resigned 2023
- Graeham Stuart Sampson Director · appointed 2016 · resigned 2018
- Andras Vigh Director · appointed 2015 · resigned 2019
- Joanne Munis Secretary · appointed 2015 · resigned 2020
- Sarah Anne Bailey Secretary · appointed 2014 · resigned 2015
- Charlotte Frijns Director · appointed 2013 · resigned 2018
- Raj Basran Secretary · appointed 2013 · resigned 2017
- Stephen David King Director · appointed 2013 · resigned 2019
- James Neil Terry Hewitt Director · appointed 2013 · resigned 2019
- Mark Himelfarb Director · appointed 2013 · resigned 2015
- Adrian Carl Sayliss Director · appointed 2013 · resigned 2021
- Sebastien Danet Director · appointed 2013 · resigned 2016
- David Andrew Kershaw Director · appointed 2013 · resigned 2019
- Simon Thomas Frederick Davis Director · appointed 2013 · resigned 2019
- Jonathan Earl Horrocks Director · appointed 2007 · resigned 2013
- Colin Mayor Secretary · appointed 2007 · resigned 2013
- Philip Andrew Georgiadis Director · appointed 1998 · resigned 2019
- Christine Walker Secretary · appointed 1997 · resigned 2007
- Roger Michael Alexander Director · appointed 1997 · resigned 1997
- Sarah Daley Secretary · appointed 1997 · resigned 1997
Directors and officers on the Companies House record, current and former.
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