Company Liquidation
Spark44 (JV) Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 25
- John Anthony Mclaughlin 2022-2022 View profile
- Daniel Kenneth Burton 2022-2022 View profile
- Wilfried Huth 2021-2022 View profile
- Finbar Oliver Mcfall 2021-2022 View profile
- Thierry Yves Henri Bollore 2020-2021 View profile
- Brian Fraser 2018-2021 View profile
- Avanesh Sharma 2018-2021 View profile
- Fiona Pargeter 2018-2020 View profile
- Dr Alex Buck 2018-2022 View profile
- Eric Markgraf 2018-2018 View profile
- Felix Brautigam 2018-2021 View profile
- Gerd Ernst Mauser 2015-2017 View profile
- Andrew Paul Goss 2013-2018 View profile
- Philip Colin Popham 2013-2015 View profile
- Alistair Copland Campbell Cook 2012-2018 View profile
- John Stirling Edwards 2011-2013 View profile
- Adrian Michael Hallmark 2011-2013 View profile
- Alastair Neil Duncan 2011-2012 View profile
- Dr Ralf Dieter Speth 2011-2020 View profile
- Johann Riedel 2011-2017 View profile
- Ralf Specht 2011-2019 View profile
- Steven Richard Woolford 2011-2017 View profile
- Helen Suzanne Cairns 2019-2022 View profile
- Susan Lesley Pearson 2015-2019 View profile
- Helen Mary Mclintock 2011-2015 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/02/2011
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.
- Accenture (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-31 - Jaguar Land Rover Limited ceased 2022-03-31
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Spark44 (JV) Limited
is controlled by Accenture (UK) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-03-31 · source: Companies House PSC register
Ultimately controlled by Accenture (UK) Limited.
70 other companies in this group
- Rock Medical Communications Limited
- YSC International Limited
- Yukon Midco 2 Limited
- 08367130
- Yukon Topco Limited
- Tullo Marshall Warren Limited
- Infinity Works Holdings Limited
- Spark44 Limited
- Inspirage UK Limited
- 09882100
- Unlimited Marketing Group LTD
- 06265508
- Udacity UK Limited
- Infinity Works Midco Limited
- 07978641
- Cutting Edge Solutions LTD.
- Accenture Song Production Studios UK Limited
- EMO Group Limited
- Djmpan Unlimited Limited
- Infinity Works Management Limited
- Unlimited Marketing Finco LTD
- Colombus Communications Limited
- Point Bidco Limited
- Accenture Next GEN Customer Service Limited
- Imagine Broadband (USA) Limited
- Accenture Marketing Services LTD
- Creston Overseas Holdings Limited
- Digital Unlimited Group LTD
- Umlaut Limited
- 07848259
- Unlimited Group United LTD
- Concentric Health Experience Limited
- 11761290
- 07052245
- The Unlimited Group Holdings LTD
- Yukon Midco 1 Limited
- Liberation Communications Limited
- 11400766
- ICM Research Limited
- RED Door Communications Group Limited
- Interliant UK Holdings Limited
- HOW Splendid Limited
- CS Technology (UK) Limited
- Accenture Pension Trustees Limited
- Point Midco Limited
- Unlimited Group Solutions LTD
- Navisite Europe Limited
- Health Unlimited Limited
- Context Information Security Limited
- Walnut Unlimited LTD
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.
3 directors on the board
- Gareth John Newton Director · appointed 2022
- Malcolm Joseph Fernandes Director · appointed 2022
- Derek Boyd Simpson Director · appointed 2022
First-time vs portfolio directors
Portfolio (3)
- Gareth John Newton Director · appointed 2022
- Malcolm Joseph Fernandes Director · appointed 2022
- Derek Boyd Simpson Director · appointed 2022
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07535151
- Status
- Liquidation
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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