SPA Worldwide Limited
Company 07606704 Active
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.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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Gamma Midco Limited 2 shared directors
- Gamma Bidco Limited 2 shared directors
- Breamore Road Freehold LTD 1 shared director
- ONE Tribe Global LTD 1 shared director
- Rapido Sepeda LTD 1 shared director
- Gamma Topco Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07606704 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/04/2011 |
| Address | HIGH HOLBORN HOUSE, 6TH FLOOR, 52-54 HIGH HOLBORN, LONDON, WC1V 6RL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (7)
- Gamma Bidco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Ronald Malvin Cummings-John ceased British
significant influence or control - Mr Christopher Anthony Mathias ceased English
significant influence or control - Mr Owais Peer ceased British
significant influence or control - Dr Simon Thomas Murdoch ceased British
significant influence or control - Bgf Investment Management Limited ceased
significant influence or control - Bgf Gp Limited ceased
significant influence or control
Officers (8)
- Damiel, Iqram Director · appointed 2025
- Viney, Nicholas James Director · appointed 2025
- Downing, Ian Former Director · appointed 2021 · resigned 2022
- Calver, Simon John Former Director · appointed 2017 · resigned 2020
- Murdoch, Simon Thomas, Dr Former Director · appointed 2014 · resigned 2022
- Mathias, Christopher Anthony Former Director · appointed 2012 · resigned 2022
- Peer, Owais Former Director · appointed 2011 · resigned 2025
- Cummings-John, Ronald Former Director · appointed 2011 · resigned 2025
Directors and officers on the Companies House record, current and former.
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