The Governance RegisterEdition 2026 · Compiled 12th July 2026

Sparelynx LTD

Company 03765895 Active

Connected board network

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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
17.8y median 21.6y
average tenure
26.4y
longest tenure
2
directors past 6 years
2 vs 0 portfolio
first-time directors
1
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.

Education 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

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.

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number03765895
StatusActive
TypePrivate Limited Company
Incorporated07/05/1999
Address60 SHIRLAND ROAD, LONDON, W9 2JA
Accounts next due28/02/2027
Accounts last made up31/05/2025

Industry (SIC)

96090 - Other service activities n.e.c.

Ownership - persons with significant control (1)

  • Alba Lucita Smith British
    significant influence or control

Officers (9)

  • Dale-Simmonds, Mark Daniel Director · appointed 2021
  • Pirbhai, Hassan Director · appointed 2004
  • Smith, Alba Lucita Director · appointed 2000
  • Pirbhai, Sharmin Former Director · appointed 2004 · resigned 2021
  • Chin, Sharon Wen Chen Former Director · appointed 2001 · resigned 2004
  • Mapanzure, Helena Margaret Former Director · appointed 2001 · resigned 2017
  • Tarhini, Mohamed Former Director · appointed 2000 · resigned 2000
  • Frankland, Victoria Brandy Former Director · appointed 1999 · resigned 2001
  • Mapanzure, Levy Former Secretary · appointed 1999 · resigned 2017

Directors and officers on the Companies House record, current and former.

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