Network
The large node is Spark Midco 2 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 4
- Jonathan Gareth Williams 2021-2026 View profile
- Paul Douglas Overton 2021-2024 View profile
- Michael Daniel Kelly 2021-2026 View profile
- Simon Matthew Briggs 2021-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 26/04/2021
Ownership
Owned by (3) 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 Pikco Limited
75-100% shares · notified 2023-05-11 - Shoosmiths Nominees Limited ceased 2021-07-15
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-26 - Spark Midco Limited ceased 2023-05-11
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-15
Group
- Spark Midco 2 Limited
is controlled by Spark Pikco Limited
Evidence
active 75-100% shares · notified 2023-05-11 · source: Companies House PSC register - Spark Pikco Limited
is controlled by Spark Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-06-22 · source: Companies House PSC register - Spark Midco Limited
is controlled by Spark Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-06-04 · source: Companies House PSC register
Ultimately controlled by Spark Topco Limited.
4 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.
6 directors on the board
- James Fenwick Edgar Director · appointed 2026
- Sacha Oshry Director · appointed 2021
- Simon Christopher Hirst Director · appointed 2021
- Abhinav Trehan Director · appointed 2026
- Louisa Elizabeth Jordison Director · appointed 2021
- Kieron Ashley Hall Director · appointed 2026
First-time vs portfolio directors
Portfolio (6)
- James Fenwick Edgar Director · appointed 2026
- Sacha Oshry Director · appointed 2021
- Simon Christopher Hirst Director · appointed 2021
- Abhinav Trehan Director · appointed 2026
- Louisa Elizabeth Jordison Director · appointed 2021
- Kieron Ashley Hall Director · appointed 2026
Left in the last 12 months
- Michael Daniel Kelly Director · appointed 2021 · resigned 2026
- Jonathan Gareth Williams Director · appointed 2021 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13356289
- 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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