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Company

Sponge UK Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Sponge UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Timothy James Lyons 2021-2024 Director View profile
  2. William Macdonald Allan 2019-2021 Director View profile
  3. Kate Ella Nicholls 2011-2017 Director View profile
  4. Matthew Ron Whale 2006-2019 Director View profile
  5. Louise Pasterfield 2004-2021 Director View profile
  6. Roger Mark James Pasterfield 2009-2019 Secretary View profile
  7. Roger Mark Pasterfield 2004-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/02/2004

Ownership

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

Group

  1. Sponge UK Limited is controlled by Louise Pasterfield
    Evidence
    ceased 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06, ceased 2019-11-07 · source: Companies House PSC register

Ultimately controlled by Louise Pasterfield.

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.

2 directors on the board

3.1y median 3.1y
average tenure
5.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Tech and media 12Other services 2Education 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05040143
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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