Company Liquidation
Spark44 Limited
Official record Companies House · updated 13th September 2026 · Sources
Who leads it
Previous officers 14
- John Anthony Mclaughlin 2022–2022 View profile
- Daniel Kenneth Burton 2022–2022 View profile
- Wilfried Huth 2021–2022 View profile
- Avanesh Sharma 2018–2022 View profile
- Emma Rosemary Forster 2018–2021 View profile
- Dudley Mark Desborough 2018–2021 View profile
- Marcus Damian Napier Waters 2017–2021 View profile
- Devinder Singh 2016–2017 View profile
- Simon Darius Moore 2015–2016 View profile
- Simon Richard Binns 2012–2015 View profile
- Alastair Neil Duncan 2011–2012 View profile
- Alistair Copland Campbell Cook 2011–2018 View profile
- Steven Richard Woolford 2011–2017 View profile
- Elizabeth Helen Coomber 2012–2018 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.
- Spark44 (JV) Limited
75-100% shares · notified 2016-04-06
Group
- Spark44 Limited
is controlled by Spark44 (JV) Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - 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.
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- 06265508
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- 07848259
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- 11761290
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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
- 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
- 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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