Company Liquidation
SPA Direct LTD
SPA Direct LTD is a UK company (number 11714129, status: liquidation), incorporated 2018, with 1 current director, Carmine Fausto. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
Previous officers 2
- Lynne Theresa Lockhart 2018-2022 View profile
- Natalie Ann Lockhart 2018-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 05/12/2018
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.
- Lynne Theresa Lockhart
significant influence, significant influence (trust), significant influence (firm) · notified 2018-12-05 - Natalie Ann Lockhart ceased 2018-12-05
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-05
Group
- SPA Direct LTD
is controlled by Lynne Theresa Lockhart
Evidence
active significant influence, significant influence (trust), significant influence (firm) · notified 2018-12-05 · source: Companies House PSC register
Ultimately controlled by Lynne Theresa Lockhart.
2 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.
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.
1 directors on the board
- Carmine Fausto Director · appointed 2022
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11714129
- Status
- Liquidation
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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