Sponge UK Limited
Company 05040143 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.
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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.
2 directors on the board
- Adam Willis George Poulter Director · appointed 2021
- Nicholas Boorman Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Adam Willis George Poulter Director · appointed 2021
- Nicholas Boorman Director · appointed 2025
Also govern a charity
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 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
- Skill-Pill M-Learning Limited 2 shared directors
- Skill-Pill Holdings Limited 2 shared directors
- Sponge Group Holdings Limited 2 shared directors
- Sponge Group Limited 2 shared directors
- The Intentional Learning Company Limited 2 shared directors
- Elmore Topco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05040143 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/02/2004 |
| Address | UNITS 2.1-2.3 PAINTWORKS, ARNOS VALE, BRISTOL, BS4 3EH |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Owned by (2) 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.
- Louise Pasterfield ceased 2019-11-07
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Sponge Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-07
Officers (9)
- Nicholas Boorman Director · appointed 2025
- Adam Willis George Poulter Director · appointed 2021
Show 7 former officers
- Timothy James Lyons Director · appointed 2021 · resigned 2024
- William Macdonald Allan Director · appointed 2019 · resigned 2021
- Kate Ella Nicholls Director · appointed 2011 · resigned 2017
- Roger Mark James Pasterfield Secretary · appointed 2009 · resigned 2019
- Matthew Ron Whale Director · appointed 2006 · resigned 2019
- Louise Pasterfield Director · appointed 2004 · resigned 2021
- Roger Mark Pasterfield Secretary · appointed 2004 · resigned 2006
Directors and officers on the Companies House record, current and former.
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