Company
Sparky Phase Limited
Sparky Phase Limited is an active UK company (number 10921203), incorporated 2017, with 2 current directors, Steven John Newton Havers and Mark Nicholas Baker. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 2
- Daniel William David Mallender 2017-2024 View profile
- Thomas Richard Hill 2017-2024 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 17/08/2017
Ownership
Owned by (2) 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.
- Spark Media Partners Limited
25-50% shares, 25-50% voting · notified 2017-08-17 - Phase Music Limited ceased 2024-03-01
25-50% shares, 25-50% voting · notified 2017-08-17
Group
- Sparky Phase Limited
is controlled by Spark Media Partners Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2017-08-17 · source: Companies House PSC register - Spark Media Partners Limited
is controlled by Stephen John Newton Havers
Evidence
active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Stephen John Newton Havers.
5 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £100
- Cash
- £100
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-10-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board 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.
2 directors on the board
- Steven John Newton Havers Director · appointed 2017
- Mark Nicholas Baker Director · appointed 2017
Directors past 6 years
- Steven John Newton Havers Director · appointed 2017
- Mark Nicholas Baker Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Steven John Newton Havers Director · appointed 2017
Portfolio (1)
- Mark Nicholas Baker Director · appointed 2017
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10921203
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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