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Governance Register

Company Liquidation

Spark44 Limited

Official record Companies House · updated 13th September 2026 · Sources

Who leads it

Previous officers 14

  1. John Anthony Mclaughlin 2022–2022 Director View profile
  2. Daniel Kenneth Burton 2022–2022 Director View profile
  3. Wilfried Huth 2021–2022 Director View profile
  4. Avanesh Sharma 2018–2022 Director View profile
  5. Emma Rosemary Forster 2018–2021 Director View profile
  6. Dudley Mark Desborough 2018–2021 Director View profile
  7. Marcus Damian Napier Waters 2017–2021 Director View profile
  8. Devinder Singh 2016–2017 Director View profile
  9. Simon Darius Moore 2015–2016 Director View profile
  10. Simon Richard Binns 2012–2015 Director View profile
  11. Alastair Neil Duncan 2011–2012 Director View profile
  12. Alistair Copland Campbell Cook 2011–2018 Director View profile
  13. Steven Richard Woolford 2011–2017 Director View profile
  14. Elizabeth Helen Coomber 2012–2018 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/02/2011

Ownership

Owned by (1) 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.

Group

  1. Spark44 Limited is controlled by Spark44 (JV) Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. 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

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 for researchers

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

4y median 4y
average tenure
4.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
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.

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.

Sources

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

Record details
Company number
07535381
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 13th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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