Project Spark Topco Limited
Company 13746076 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.
2 directors on the board
- Edward Charles Richards Director · appointed 2021
- Fraser, Simon James, Sir Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Edward Charles Richards Director · appointed 2021
- Fraser, Simon James, Sir Director · appointed 2021
Also govern a charity
Left in the last 12 months
- Gregor Kreuzhuber Director · appointed 2021 · resigned 2025
- Garrett John Curran Director · appointed 2021 · resigned 2025
- Susan Murphy Director · appointed 2023 · resigned 2026
- James Mark Dakin Purnell Director · appointed 2024 · resigned 2026
- Emily Alexandra Henderson Director · appointed 2021 · resigned 2025
- Powell, Ian Clifford, Sir Director · appointed 2023 · resigned 2025
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
- Project Spark Midco Limited 2 shared directors
- Project Spark Bidco Limited 2 shared directors
Connected through a shared director
- 8 Belsize Park Limited 1 shared director
- Nesta 1 shared director
- Behavioural Insights LTD 1 shared director
- Nesta Enterprises Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 13746076 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/11/2021 |
| Address | THE MET BUILDING, 22 PERCY STREET, LONDON, W1T 2BU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- FOX UK Bidco Limited
75-100% shares · notified 2025-12-23 - Growth Capital Partners Nominees Limited ceased 2025-12-23
25-50% shares, 25-50% voting · notified 2021-11-16
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Project Spark Midco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-16
Officers (11)
- Edward Charles Richards Director · appointed 2021
- Fraser, Simon James, Sir Director · appointed 2021
Show 9 former officers
- James Mark Dakin Purnell Director · appointed 2024 · resigned 2026
- Mary Louise Starks Director · appointed 2023 · resigned 2023
- Susan Murphy Director · appointed 2023 · resigned 2026
- Powell, Ian Clifford, Sir Director · appointed 2023 · resigned 2025
- Catherine Mary Louise Wake Director · appointed 2022 · resigned 2023
- Gregor Kreuzhuber Director · appointed 2021 · resigned 2025
- Nigel Robert Gardner Director · appointed 2021 · resigned 2024
- Garrett John Curran Director · appointed 2021 · resigned 2025
- Emily Alexandra Henderson Director · appointed 2021 · resigned 2025
Directors and officers on the Companies House record, current and former.
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