Sparrow Shared Ownership Limited
Company 05489096 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Sparrow Housing Group LTD 2 shared directors
- First Campbell Park Property Management Company Limited 1 shared director
- Second Campbell Park Property Management Company Limited 1 shared director
- Orbit Treasury Limited 1 shared director
- Orbit Homes (2020) Limited 1 shared director
- The Oversight Trust-Assets for the Common Good 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05489096 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/06/2005 |
| Address | 241, 4TH FLOOR, SOUTHWARK BRIDGE ROAD, LONDON, SE1 6FP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (5)
- Universities Superannuation Scheme Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - L7 Investment Holdings Gp Limited
significant influence or control - Mr Mitchell Alva St Aimie ceased British
ownership of shares 25-50% - Shoreline Securities Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Stephen A Schwarzman ceased American
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (25)
- Morrison, Neil James Director · appointed 2026
- Khan, Anita Asif Director · appointed 2025
- Sweet, Jonathan William Edward Secretary · appointed 2025
- Wallbank, Jonathan Peter Director · appointed 2024
- Davies, Vivienne Amanda Director · appointed 2024
- RAY, Eamon Mohan Director · appointed 2024
- Avery, David Allan Director · appointed 2024
- Rose, Andrew Martin Director · appointed 2024
- Sage Housing Group Limited Former Corporate-secretary · appointed 2024 · resigned 2025
- Wall, Sarah Alison Former Director · appointed 2024 · resigned 2026
- Sater, Roisen Mark Former Director · appointed 2021 · resigned 2024
- Frederick, Cedric Anthony Former Director · appointed 2021 · resigned 2024
- Llewellyn, Gareth Mark Former Director · appointed 2021 · resigned 2024
- Rampersaud, Cindy Purnamattie Former Director · appointed 2021 · resigned 2024
- Trusler, Stephen John Former Director · appointed 2019 · resigned 2020
- Godden, David Roy Former Director · appointed 2019 · resigned 2024
- Lyons, Michael Thomas, Sir Former Director · appointed 2018 · resigned 2019
- Frisby, Bridget Former Secretary · appointed 2018 · resigned 2024
- Brace, John Former Director · appointed 2018 · resigned 2024
- Roberts, Angela Abena Former Director · appointed 2018 · resigned 2019
- Thain OBE, Alison Christine Former Director · appointed 2018 · resigned 2024
- Cook, Joseph Former Director · appointed 2017 · resigned 2019
- Reynolds, Richard Christopher Former Director · appointed 2017 · resigned 2018
- ST Aimie, Mitchell Former Director · appointed 2005 · resigned 2017
- Fulton, Melissa Fern Former Director · appointed 2005 · resigned 2014
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record