Clubspark Group LTD
Company 07981720 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.
2 directors on the board
- Lindsey Claire Firmston-Williams Director · appointed 2026
- Martin David Peck Director · appointed 2023
1.6y median 1.6y
average tenure
2.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Lindsey Claire Firmston-Williams Director · appointed 2026
- Martin David Peck Director · appointed 2023
0
also govern a charity
Left in the last 12 months
- Nathan Edward Flood Director · appointed 2012 · resigned 2026
- Tanya Ann Warnford-Davis Director · appointed 2023 · resigned 2026
- David Vibert-Ward Director · appointed 2012 · resigned 2026
- Robert Joseph Gallagher Director · appointed 2022 · 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.
Finance 2Business services 1Manufacturing 1Professional services 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.
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.
Connected through a shared director
- Veritek Global Limited 1 shared director
- Chiswick Place Residents Management Company Limited 1 shared director
- Chiswick Place Residents Freeholds Limited 1 shared director
- Cyance Limited 1 shared director
- Veritek Global Holdings Limited 1 shared director
- Mcintyre Electrical Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07981720 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/03/2012 |
| Address | TINTAGEL HOUSE, 92 ALBERT EMBANKMENT, LONDON, SE1 7TY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
62012 - Business and domestic software development
Owned by (3) 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.
- Nathan Edward Flood ceased 2024-05-20
25-50% voting · notified 2016-04-06 - David Vibert-Ward ceased 2024-05-20
25-50% voting · notified 2016-04-06 - Foresight VCT PLC
25-50% shares · notified 2021-03-18
Officers (14)
- Lindsey Claire Firmston-Williams Director · appointed 2026
- Martin David Peck Director · appointed 2023
Show 12 former officers
- Tanya Ann Warnford-Davis Director · appointed 2023 · resigned 2026
- Robert Joseph Gallagher Director · appointed 2022 · resigned 2025
- Matthew James Smith Director · appointed 2022 · resigned 2022
- Philip John Padfield Director · appointed 2020 · resigned 2023
- Stephen John Davies Director · appointed 2019 · resigned 2020
- Matthew Christopher Evans-Young Director · appointed 2019 · resigned 2021
- Justin Cooke Director · appointed 2017 · resigned 2022
- Andrew John Poxon Director · appointed 2017 · resigned 2022
- Steven John Dey Director · appointed 2012 · resigned 2014
- Andrew James Brooke Director · appointed 2012 · resigned 2012
- Nathan Edward Flood Director · appointed 2012 · resigned 2026
- David Vibert-Ward Director · appointed 2012 · resigned 2026
Directors and officers on the Companies House record, current and former.
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