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Companies/05489096

Sparrow Shared Ownership Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2005Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 3 ceased
Universities Superannuation Scheme LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-08-12 · No cessation recorded

Source record 112479035
L7 Investment Holdings Gp LimitedCorporate
Significant influence or control

Notified 2024-08-12 · No cessation recorded

Source record 112479037
Show 3 ceased records
SS
Mr Stephen A SchwarzmanIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-12-21 · Ceased 2024-08-12

Source record 113774532
Shoreline Securities LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-05-04 · Ceased 2017-12-21

Source record 110378273
MS
Mr Mitchell Alva St AimieIndividual
Shares: over 25%, up to 50%

Notified 2017-01-01 · Ceased 2017-05-04

Source record 115484560

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 19 historical
NM
Neil MorrisonCurrent director
Appointed 2026-04-24
+1 other
AK
Anita Asif KhanCurrent director
Appointed 2025-07-29 · 1 yr · Managing Director
+1 other
JS
Jonathan William Edward SweetCurrent secretary
Appointed 2025-06-13 · 1 yr
JW
Jonathan WallbankCurrent director
Appointed 2024-11-25 · 1 yr · Group Finance Director
AR
Andrew RoseCurrent director
Appointed 2024-08-12 · 2 yrs · Non-Executive Director
+3 others
ER
Eamon RayCurrent director
Appointed 2024-08-12 · 2 yrs · Senior Investment Director
+3 others
VD
Vivienne DaviesCurrent director
Appointed 2024-08-12 · 2 yrs · Retired Ceo And Ned
DA
David AveryCurrent director
Appointed 2024-08-12 · 2 yrs · Non-Executive Director
+2 others
Show 19 historical appointments
CorpSage Housing Group LimitedResigned secretary
Resigned 2024-08-12
SW
Sarah WallResigned director
Resigned 2024-08-12 · 1 yr · Portfolio Ned/Management Consultant
RS
Roisen SaterResigned director
Resigned 2021-07-21 · 3 yrs · Director
GL
Gareth LlewellynResigned director
Resigned 2021-06-21 · 3 yrs · Director
CR
Cindy RampersaudResigned director
Resigned 2021-06-21 · 3 yrs · Director
CF
Cedric FrederickResigned director
Resigned 2021-06-21 · 3 yrs · Director
ST
Stephen TruslerResigned director
Resigned 2019-11-02 · 1 yr · Company Director
DG
David GoddenResigned director
Resigned 2019-07-09 · 5 yrs · Company Director
ML
Michael LyonsResigned director
Resigned 2018-09-19 · Company Director
BF
Bridget FrisbyResigned secretary
Resigned 2018-07-17 · 6 yrs
GK
Gemma KatakyResigned director
Resigned 2018-04-20 · 6 yrs · Director
JB
John BraceResigned director
Resigned 2018-04-20 · 6 yrs · Director
AR
Angela RobertsResigned director
Resigned 2018-03-19 · 1 yr · Lawyer
AT
Alison Thain ObeResigned director
Resigned 2018-03-06 · 6 yrs · Retired Chief Executive
JC
Joseph CookResigned director
Resigned 2017-08-08 · 1 yr · Chief Executive
RR
Richard ReynoldsResigned director
Resigned 2017-06-01 · Non Executive Director
ST
Sydney TaylorResigned director
Resigned 2017-05-04 · 7 yrs · Chief Finance Officer
MS
Mitchell St AimieResigned director
Resigned 2013-12-27 · 3 yrs · None
MF
Melissa FultonResigned director
Resigned 2005-06-23 · 9 yrs · Director

Board profile

People with appointments
8
Directors assessed
7
Median age
55
Under 35
0
65 and over
2
Disqualified match
None active