Spark44 (JV) Limited
Company 07535151 Liquidation
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
3
directors on the board
4y median 4y
average tenure
4.3y
longest tenure
0
directors past 6 years
0 vs 3 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Where else this board sits
Professional services 91Tech and media 64Business services 11Finance 6Education 3Construction 2Manufacturing 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.
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- Objectivity Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07535151 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 18/02/2011 |
| Address | C/O QUANTUMA ADVISORY LIMITED 7TH FLOOR, 20 ST ANDREW STREET, LONDON, EC4A 3AG |
| Accounts next due | 30/06/2024 |
| Accounts last made up | 31/03/2022 |
Industry (SIC)
70229 - Management consultancy activities other than financial management
Ownership - persons with significant control (2)
- Accenture (Uk) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Jaguar Land Rover Limited ceased
ownership of shares 25-50% voting rights 25-50%
Officers (28)
- Fernandes, Malcolm Joseph Director · appointed 2022
- Newton, Gareth John Director · appointed 2022
- Simpson, Derek Boyd Director · appointed 2022
- Mclaughlin, John Anthony Former Director · appointed 2022 · resigned 2022
- Burton, Daniel Kenneth Former Director · appointed 2022 · resigned 2022
- Huth, Wilfried Former Director · appointed 2021 · resigned 2022
- Mcfall, Finbar Oliver Former Director · appointed 2021 · resigned 2022
- Bollore, Thierry Yves Henri Former Director · appointed 2020 · resigned 2021
- Cairns, Helen Suzanne Former Secretary · appointed 2019 · resigned 2022
- Fraser, Brian Former Director · appointed 2018 · resigned 2021
- Sharma, Avanesh Former Director · appointed 2018 · resigned 2021
- Pargeter, Fiona Former Director · appointed 2018 · resigned 2020
- Buck, Alex, Dr Former Director · appointed 2018 · resigned 2022
- Markgraf, Eric Former Director · appointed 2018 · resigned 2018
- Brautigam, Felix Former Director · appointed 2018 · resigned 2021
- Pearson, Susan Lesley Former Secretary · appointed 2015 · resigned 2019
- Mauser, Gerd Ernst Former Director · appointed 2015 · resigned 2017
- Goss, Andrew Paul Former Director · appointed 2013 · resigned 2018
- Popham, Philip Colin Former Director · appointed 2013 · resigned 2015
- Cook, Alistair Copland Campbell Former Director · appointed 2012 · resigned 2018
- Edwards, John Stirling Former Director · appointed 2011 · resigned 2013
- Hallmark, Adrian Michael Former Director · appointed 2011 · resigned 2013
- Duncan, Alastair Neil Former Director · appointed 2011 · resigned 2012
- Speth, Ralf Dieter, Dr. Former Director · appointed 2011 · resigned 2020
- Riedel, Johann Former Director · appointed 2011 · resigned 2017
- Specht, Ralf Former Director · appointed 2011 · resigned 2019
- Mclintock, Helen Mary Former Secretary · appointed 2011 · resigned 2015
- Woolford, Steven Richard Former Director · appointed 2011 · resigned 2017
Directors and officers on the Companies House record, current and former.
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