Company · Leeds
Sparq Live Limited
Renting and leasing of media entertainment equipment
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 6
- Helen Rose Wheatley 2022-2025 View profile
- Elliott Russell Moores 2022-2024 View profile
- Colin Etchells 2018-2022 View profile
- Ann Louise Pickard 2018-2022 View profile
- Graham Stuart Carling 2018-2022 View profile
- Andrew John Dyson 2018-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Renting and leasing of media entertainment equipment; Renting and leasing of other machinery, equipment and tangible goods n.e.c.; Activities of conference organisers
- Incorporated
- 25/05/2018
- Registered office
- Leeds
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.
- Ceacca Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-06 - SEA Holdings (UK) Limited ceased 2022-05-06
75-100% shares · notified 2018-09-03
Group
- Sparq Live Limited
is controlled by Ceacca Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-05-06 · source: Companies House PSC register - Ceacca Holdings Limited
is controlled by Andrew John Dyson
Evidence
active 25-50% shares, 25-50% voting · notified 2022-05-06 · source: Companies House PSC register
Ultimately controlled by Andrew John Dyson.
3 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
- -£189,157
- Total assets
- £411,221
- Cash
- £352,574
- Employees
- 0.41
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. 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.
4 directors on the board
- Sara Rogers Director · appointed 2025
- Helen Elam Director · appointed 2022
- Colin Gibson Director · appointed 2022
- Colin Donald Nixey Director · appointed 2018
Directors past 6 years
- Colin Donald Nixey Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Sara Rogers Director · appointed 2025
Portfolio (3)
- Helen Elam Director · appointed 2022
- Colin Gibson Director · appointed 2022
- Colin Donald Nixey Director · appointed 2018
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11383616
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/06/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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