NEW Sparta Holdings Limited
Company 08696420 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
1 directors on the board
- Booth, Jerome Paul, Dr Director · appointed 2013
Directors past 6 years
- Booth, Jerome Paul, Dr Director · appointed 2013
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- The Global Warming Policy Foundation 1 shared director
- NEW Sparta Limited 1 shared director
- Castle Hill Properties Limited 1 shared director
- NEW Call Telecom Holdings Limited 1 shared director
- NEW Sparta Films Limited 1 shared director
- Walpole Media Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08696420 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/09/2013 |
| Address | WILLOWDENE, BARNESHALL AVENUE, WORCESTER, WR5 3EU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Jerome Paul Booth
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- NEW Sparta Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - NEW Sparta Events Limited
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - 08656777
25-50% shares, 25-50% voting · notified 2016-04-06 - IO Entertainment Limited
50-75% shares, 50-75% voting · notified 2016-04-06 - Exaro Holdings Limited
50-75% shares, 50-75% voting · notified 2016-04-06 - NEW Sparta Film Distribution Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Walpole Media Group Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - NEW Sparta Asset Management Limited ceased 2017-12-15
25-50% shares, 25-50% voting · notified 2016-04-06 - NEW Sparta Asset Management Limited ceased 2020-01-31
75-100% shares, 75-100% voting · notified 2018-06-05
Officers (2)
- Booth, Jerome Paul, Dr Director · appointed 2013
Show 1 former officer
- David Buchanan Baxter Secretary · appointed 2013 · resigned 2017
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record