Spark Topco Limited
Company 13437427 Active
Connected board network
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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.
7 directors on the board
- Vanessa Malier Director · appointed 2023
- Sacha Oshry Director · appointed 2021
- Martin Leblanc Director · appointed 2023
- Simon Christopher Hirst Director · appointed 2021
- Abhinav Trehan Director · appointed 2026
- Louisa Elizabeth Jordison Director · appointed 2021
- Kieron Ashley Hall Director · appointed 2025
First-time vs portfolio directors
First-time (2)
- Vanessa Malier Director · appointed 2023
- Martin Leblanc Director · appointed 2023
Portfolio (5)
- 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 2025
Left in the last 12 months
- Michael Daniel Kelly Director · appointed 2021 · resigned 2026
- Charles Woler Director · appointed 2022 · 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.
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.
Related organisations
- Aghoco 1566 (Bidco) Limited 5 shared directors
- Aghoco 1579 (Topco) Limited 5 shared directors
- Aghoco 1578 (Midco) Limited 5 shared directors
- Spark Midco 2 Limited 5 shared directors
- Spark Midco Limited 5 shared directors
- Spark Bidco Limited 5 shared directors
Deterministic, from public records.
Company details
| Number | 13437427 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/06/2021 |
| Address | THE DISCOVERY BUILDING BIOCITY, PENNYFOOT STREET, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 1GR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Simon Hirst British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Spark Midco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-04
Officers (11)
- Abhinav Trehan Director · appointed 2026
- Kieron Ashley Hall Director · appointed 2025
- Vanessa Malier Director · appointed 2023
- Martin Leblanc Director · appointed 2023
- Louisa Elizabeth Jordison Director · appointed 2021
- Simon Christopher Hirst Director · appointed 2021
- Sacha Oshry Director · appointed 2021
Show 4 former officers
- Charles Woler Director · appointed 2022 · resigned 2026
- Jonathan Gareth Williams Director · appointed 2021 · resigned 2026
- Paul Douglas Overton Director · appointed 2021 · resigned 2024
- Michael Daniel Kelly Director · appointed 2021 · resigned 2026
Directors and officers on the Companies House record, current and former.
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