Company
Highsparks T.C.S. Limited
Highsparks T.C.S. Limited is an active UK company (number SC343222), incorporated 2008, with 1 current director, Darren Appleyard. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 5
- Sven Pieter Vrancken 2020-2024 View profile
- Philippe Andre Marie Cohet 2020-2025 View profile
- Darren Lee Whitford 2020-2022 View profile
- Shane Justin Crozier 2008-2025 View profile
- Lorraine Crozier 2008-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/05/2008
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.
- Shane Justin Crozier ceased 2020-02-27
50-75% shares, 50-75% voting · notified 2016-07-01 - Lorraine Crozier ceased 2020-02-27
25-50% shares, 25-50% voting · notified 2016-07-01 - Skyline Arcomet Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-27
Group
- Highsparks T.C.S. Limited
is controlled by Shane Justin Crozier
Evidence
ceased 50-75% shares, 50-75% voting · notified 2016-07-01, ceased 2020-02-27 · source: Companies House PSC register
Ultimately controlled by Shane Justin Crozier.
1 other company 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
- Darren Appleyard Director · appointed 2014
Directors past 6 years
- Darren Appleyard Director · appointed 2014
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
- SC343222
- 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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