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Companies/07981720

Clubspark Group Ltd

Business and domestic software development · London

ActiveUnited KingdomIncorporated 2012Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 25%, up to 50%

Notified 2021-03-18 · No cessation recorded

Source record 109497767
Show 2 ceased records
NF
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-05-20

Source record 111050834
DV
Mr David Vibert-WardIndividual
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-05-20

Source record 111051557

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 12 historical
PV
Prashant VarsaniCurrent director
Appointed 2026-06-19
LF
Appointed 2026-01-01
+1 other
MP
Martin PeckCurrent director
Appointed 2023-11-10 · 2 yrs · Management Consultant
+9 others
Show 12 historical appointments
TW
Tanya Warnford DavisResigned director
Resigned 2023-08-11 · 2 yrs · Chief Financial Officer
RG
Robert GallagherResigned director
Resigned 2022-12-19 · 3 yrs · Director
MS
Matthew SmithResigned director
Resigned 2022-01-17 · Partner, Private Equity
PP
Philip PadfieldResigned director
Resigned 2020-04-20 · 3 yrs · Company Director
SD
Stephen DaviesResigned director
Resigned 2019-04-18 · 1 yr · Chair
ME
Matthew Evans YoungResigned director
Resigned 2019-01-23 · 2 yrs · Investment Manager
JC
Justin CookeResigned director
Resigned 2017-12-01 · 5 yrs · Director
AP
Andrew PoxonResigned director
Resigned 2017-12-01 · 5 yrs · Director
SD
Steven DeyResigned director
Resigned 2012-12-13 · 1 yr · Consultant
AB
Andrew BrookeResigned director
Resigned 2012-03-08 · Creative Director
DV
David Vibert WardResigned director
Resigned 2012-03-08 · 13 yrs · Chief Executive Officer
NF
Nathan FloodResigned director
Resigned 2012-03-08 · 13 yrs · Chief Technology Officer

Board profile

People with appointments
3
Directors assessed
3
Median age
37
Under 35
0
65 and over
0
Disqualified match
None active