Wifispark Limited
Company 04948862 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Spark Technology Services Limited 3 shared directors
- Kinetic Solutions Limited 2 shared directors
- Technology Blueprint Limited 2 shared directors
- Agentos Proptech Group LTD 2 shared directors
- Letmc Holdings Limited 2 shared directors
- VG UK MGT Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04948862 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/10/2003 |
| Address | 5 CRANMERE COURT LUSTLEIGH CLOSE, MATFORD BUSINESS PARK, EXETER, EX2 8PW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Kinetic Solutions Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Matthew Gerard John O'Donovan ceased 2020 British
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors
Officers (18)
- Jane Stephenson Director · appointed 2026
- Craig Ross Finch Director · appointed 2024
- Robert James Turner Director · appointed 2020
- Robert Turner Secretary · appointed 2020
Show 14 former officers
- Brian Beattie Director · appointed 2020 · resigned 2024
- Mark Robert Miller Director · appointed 2020 · resigned 2024
- Anthony Desilvester Director · appointed 2020 · resigned 2025
- Pierre Desire Georges Ponsin Director · appointed 2020 · resigned 2020
- Howard Benjamin Hooks Director · appointed 2020 · resigned 2020
- Ann Elizabeth O'Donovan Secretary · appointed 2018 · resigned 2020
- Ian Lynch Director · appointed 2015 · resigned 2020
- Dean Moody Director · appointed 2015 · resigned 2020
- Charlotte Mary Gough Director · appointed 2014 · resigned 2017
- Matthew O'Donovan Secretary · appointed 2014 · resigned 2014
- Gerard Patrick O Donovan Secretary · appointed 2005 · resigned 2014
- Matthew Gerard John O'Donovan Secretary · appointed 2003 · resigned 2025
- Grenville Jeremy Norton Secretary · appointed 2003 · resigned 2005
- Peter David Lawrence Director · appointed 2003 · resigned 2005
Directors and officers on the Companies House record, current and former.
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