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Company

Noodle Spark Group LLP

Noodle Spark Group LLP is an active UK company (number OC457004), incorporated 2025. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is Noodle Spark Group LLP. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 3

  1. Joshua Whiteley-Pole 2025-2025 Llp-designated-member View profile
  2. Gaynor Colston 2025-2025 Llp-designated-member View profile
  3. Richard Pole 2025-2025 Llp-designated-member View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/06/2025

Ownership

Owned by (4) 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.

  • Richard Pole
    50-75% voting (LLP), 50-75% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2025-06-05
  • Joshua Whiteley-Pole
    significant influence (LLP) · notified 2025-06-05
  • Gaynor Colston
    25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2025-06-05
  • Unified Motion Holdings Limited
    75-100% voting (LLP), voting rights 75 to 100 percent as trust (LLP), voting rights 75 to 100 percent as firm (LLP), significant influence or control as trust (LLP), significant influence or control as firm (LLP), 75-100% surplus assets (LLP), right to share surplus assets 75 to 100 percent as trust (LLP), right to share surplus assets 75 to 100 percent as firm (LLP), right to appoint and remove members (LLP), right to appoint and remove members as trust (LLP), right to appoint and remove members as firm (LLP) · notified 2025-11-27

Group

  1. Noodle Spark Group LLP is controlled by Richard Pole
    Evidence
    active 50-75% voting (LLP), 50-75% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2025-06-05 · source: Companies House PSC register

Ultimately controlled by Richard Pole.

2 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 designated members only, past designated members excluded.

0
designated members on the board
0
designated members past 6 years
0 vs 0 portfolio
first-time designated members
0
also govern a charity

Left in the last 12 months

1
corporate seats

Gaps to watch

  • Every seat is held by a company, not a named person

Where to look Suggested search: a human director; every current seat is held by a body corporate.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
OC457004
Status
Active
Type
Limited Liability Partnership
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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