Spark of Genius Limited
Company SC479758 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
1 directors on the board
- Jeremy David Wiles Director · appointed 2021
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.
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.
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.
Connected through a shared director
- Fostering Support Group Limited 1 shared director
- Independent Childcare Group of Schools Limited 1 shared director
- Caretech Community Services Limited 1 shared director
- Herts Care Limited 1 shared director
- Cambian Autism Services Limited 1 shared director
- Farrow House Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC479758 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/06/2014 |
| Address | TROJAN HOUSE PEGASUS AVENUE, PHOENIX BUSINESS PARK, PAISLEY, PA1 2BH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
Owned by (1) 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.
- Caretech Community Services Limited
75-100% shares · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Spark of Genius (Training) LTD.
75-100% shares · notified 2016-04-06
Officers (7)
- Jeremy David Wiles Director · appointed 2021
- Christopher Keith Dickinson Secretary · appointed 2020
Show 5 former officers
- Gareth Dufton Secretary · appointed 2019 · resigned 2020
- John Joseph Ivers Director · appointed 2015 · resigned 2021
- Michael Gerard Hill Director · appointed 2015 · resigned 2019
- Sheikh, Haroon Rashid, Sheikh Director · appointed 2015 · resigned 2016
- Thomas David Mcghee Director · appointed 2014 · resigned 2019
Directors and officers on the Companies House record, current and former.
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