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Companies/10142454

Spark Medical Limited

Private Limited Company · Leeds

AdministrationUnited KingdomIncorporated 2016Private 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 · 6 ceased
Forbidden Festival Europe Master LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2025-12-19 · No cessation recorded

Source record 146686641
Show 6 ceased records
DL
Mr David Peter LargeIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2025-04-01 · Ceased 2025-12-19

Source record 139158504
Optimal Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2024-08-29 · Ceased 2025-04-01

Source record 142680610
BC
Mr Benjamin CraneIndividual
Shares: over 25%, up to 50%

Notified 2020-04-29 · Ceased 2024-08-29

Source record 137631393
AR
Mr Andrew James RichardsIndividual
Shares: over 25%, up to 50%

Notified 2018-04-01 · Ceased 2024-08-29

Source record 143629608
MR
Mr Matthew John RichardsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsTrust-related control: Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2016-06-21 · Ceased 2024-08-29

Source record 140291398
BC
Mr Benjamin CraneIndividual
Shares: over 25%, up to 50%Right to appoint or remove directorsTrust-related control: Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2016-06-21 · Ceased 2020-04-29

Source record 140290234

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 5 historical
DL
David Peter LargeCurrent director
Appointed 2025-04-01 · 1 yr · Director
+1 other
Show 5 historical appointments
MF
Martin FoxResigned director
Resigned 2024-08-29 · Company Director
AH
Alan HendersonResigned director
Resigned 2020-04-29 · Non-Exec Director
AR
Andrew RichardsResigned director
Resigned 2017-07-31 · 7 yrs · Director
MK
Matthew KellyResigned director
Resigned 2017-07-11 · 7 yrs · Managing Director
BC
Benjamin CraneResigned director
Resigned 2016-04-22 · 4 yrs · Managing Director

Board profile

People with appointments
1
Directors assessed
1
Median age
42
Under 35
0
65 and over
0
Disqualified match
None active