Sparx Limited
Company 07907042 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
6 directors on the board
- Mayfield, Andrew Charles, Sir Director · appointed 2025
- Jill Louise Jones Director · appointed 2021
- Roy Barry Bedlow Director · appointed 2015
- Mark James Dixon Director · appointed 2012
- Glenn Woodcock Director · appointed 2012
- Colin Michael Hegarty Director · appointed 2020
8.7y median 8.3y
average tenure
14.5y
longest tenure
Directors past 6 years
- Roy Barry Bedlow Director · appointed 2015
- Mark James Dixon Director · appointed 2012
- Glenn Woodcock Director · appointed 2012
- Colin Michael Hegarty Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Mayfield, Andrew Charles, Sir Director · appointed 2025
Portfolio (5)
- Jill Louise Jones Director · appointed 2021
- Roy Barry Bedlow Director · appointed 2015
- Mark James Dixon Director · appointed 2012
- Glenn Woodcock Director · appointed 2012
- Colin Michael Hegarty Director · appointed 2020
Also govern a charity
Left in the last 12 months
- Simon David Lebus Director · appointed 2019 · resigned 2025
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.
Utilities 8Finance 6Professional services 3Property 2Agriculture 1Business services 1Hospitality 1Manufacturing 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Oxygen House Group Limited 2 shared directors
- Oxygen Conservation Limited 2 shared directors
Connected through a shared director
- Dartmoor Shoemakers Limited 1 shared director
- LOW Carbon Group Limited 1 shared director
- LOW Carbon Ventures Limited 1 shared director
- LOW Carbon Investment Management Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07907042 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/01/2012 |
| Address | OXYGEN HOUSE, GRENADIER ROAD, EXETER, DEVON, EX1 3LH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
85600 - Educational support services
Owned by (5) 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.
- Glenn Woodcock
significant influence · notified 2016-04-06 - Mark James Dixon
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Colin Michael Hegarty
significant influence · notified 2025-05-14 - Dharminder Singh Sandhu ceased 2023-02-28
significant influence · notified 2018-06-07 - confirmed: also a director of this company - Oxygen House Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 09577195
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-05
Officers (8)
- Mayfield, Andrew Charles, Sir Director · appointed 2025
- Jill Louise Jones Director · appointed 2021
- Colin Michael Hegarty Director · appointed 2020
- Roy Barry Bedlow Director · appointed 2015
- Mark James Dixon Director · appointed 2012
- Glenn Woodcock Director · appointed 2012
Show 2 former officers
- Simon David Lebus Director · appointed 2019 · resigned 2025
- Dharminder Singh Sandhu Director · appointed 2018 · resigned 2023
Directors and officers on the Companies House record, current and former.
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