Sponge UK Limited
Other information technology service activities · London
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedSponge Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-11-07 · No cessation recorded
Source record 136578051Show 1 ceased record
LP
Louise PasterfieldIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2019-11-07
Source record 137890292People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 9 historicalShow 9 historical appointments
TL
Timothy LyonsResigned director
Resigned 2021-09-02 · 2 yrs · Chief Financial Officer
WA
William AllanResigned director
Resigned 2019-12-10 · 1 yr · Company Director
MW
Resigned 2019-11-07 · Director
KN
Kate NichollsResigned director
Resigned 2011-01-22 · 6 yrs · Company Director
RP
Roger PasterfieldResigned secretary
Resigned 2009-01-01 · 10 yrs
RP
Roger PasterfieldResigned secretary
Resigned 2004-02-10 · 2 yrs
LP
Louise PasterfieldResigned director
Resigned 2004-02-10 · 17 yrs · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active