Equity Spark LTD
Company 08673809 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.
5 directors on the board
- Wendy Madeleine Mayall Director · appointed 2023
- Strojan, Simon Tomislav, Dr Director · appointed 2013
- Stephen Matthew Clarke Director · appointed 2022
- Andrew Stanes Rand Director · appointed 2015
- Philip Joseph Reid Director · appointed 2025
Directors past 6 years
- Strojan, Simon Tomislav, Dr Director · appointed 2013
- Andrew Stanes Rand Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- Wendy Madeleine Mayall Director · appointed 2023
Portfolio (4)
- Strojan, Simon Tomislav, Dr Director · appointed 2013
- Stephen Matthew Clarke Director · appointed 2022
- Andrew Stanes Rand Director · appointed 2015
- Philip Joseph Reid Director · appointed 2025
Also govern a charity
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 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
- Ascott Farms Limited 1 shared director
- MY-Tyme Legacy Club Limited 1 shared director
- Capital Plus Partners Limited 1 shared director
- SR Company Services Limited 1 shared director
- Montrose Partners TWO Limited 1 shared director
- DFI Financial Services LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 08673809 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/09/2013 |
| Address | C/O TC THOMPSON TARAZ RAND SUITE 20, NEW CAMBRIDGE HOUSE, BASSINGBOURN ROAD, LITLINGTON, CAMBRIDGESHIRE, SG8 0SS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Dr Simon Tomislav Strojan British
ownership of shares 50-75% voting rights 50-75%
Officers (7)
- Philip Joseph Reid Director · appointed 2025
- Wendy Madeleine Mayall Director · appointed 2023
- Stephen Matthew Clarke Director · appointed 2022
- Andrew Stanes Rand Director · appointed 2015
- Strojan, Simon Tomislav, Dr Director · appointed 2013
Show 2 former officers
- Abdul Kabir Walker Director · appointed 2014 · resigned 2015
- Simon John Farrell Director · appointed 2014 · resigned 2015
Directors and officers on the Companies House record, current and former.
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