SPARK IMPACT LIMITED

Company summary

Company number: 02323420
Status: ACTIVE
Incorporated / age: 30 November 198837 years
Registered office: Apartment 14 14 Duke Street, Liverpool, L1 5GB, England
Accounts due: 30 September 2026
Confirmation statement due: 1 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 02:20 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Apartment 14 14 Duke Street, Liverpool, L1 5GB, England
Nature of business
Activities of venture and development capital companies
Previous company names
QUESTER VENTURE MANAGERS LIMITED
PARQUEST CAPITAL MANAGEMENT LIMITED
AMPLEPINE LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

SPARK IMPACT LIMITED

Company summary

Company number: 02323420
Status: ACTIVE
Incorporated / age: 30 November 198837 years
Registered office: Apartment 14 14 Duke Street, Liverpool, L1 5GB, England
Accounts due: 30 September 2026
Confirmation statement due: 1 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 02:20 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Apartment 14 14 Duke Street, Liverpool, L1 5GB, England
Nature of business
Activities of venture and development capital companies
Previous company names
QUESTER VENTURE MANAGERS LIMITED
PARQUEST CAPITAL MANAGEMENT LIMITED
AMPLEPINE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BORZOMATO, Mark ACTIVE	Director	28 Sep 2016		United Kingdom	April 1973	Apartment 14, 14 Duke Street, Liverpool, L1 5GB, England
D'ABBADIE, Marc Francois ACTIVE	Director	21 May 2013		England	May 1978	Apartment 14, 14 Duke Street, Liverpool, L1 5GB, England
BETTON, Andrew David Norman RESIGNED	Secretary	19 May 2011	28 Sep 2016			Liverpool Science Park, 131 Mount Pleasant, Liverpool, L3 5TF, United Kingdom
COX, Patricia RESIGNED	Secretary	21 Nov 1994	29 Oct 1999			25 Westwood Drive, Little Chalfont, Amersham, Buckinghamshire, HP6 6RN
DROVER, Richard John RESIGNED	Secretary	22 Mar 2005	09 Mar 2007			Bramley House, Hatch Lane, Haslemere, Surrey, GU27 3LJ
DROVER, Richard John RESIGNED	Secretary	29 Oct 1999	11 Jun 2004			Bramley House, Hatch Lane, Haslemere, Surrey, GU27 3LJ
LIPSCOMB, Helen RESIGNED	Secretary	11 Jun 2004	22 Mar 2005			11 Herbert Road, London, N11 2QN
MAWHOOD, Christopher John RESIGNED	Secretary		21 Nov 1994			75 Brands Hill Avenue, High Wycombe, Buckinghamshire, HP13 5PY
TRAN, Nghi Thuy RESIGNED	Secretary	09 Mar 2007	19 May 2011			Liverpool Science Park, 131 Mount Pleasant, Liverpool, L3 5TF, United Kingdom
ACLAND, Simon Hugh Verdon RESIGNED	Director		29 May 2007	United Kingdom	March 1958	Charlwood Lodge, 42 Charlwood Road Putney, London, SW15 1PW
ATTRIDGE, Penelope Rosemary, Dr RESIGNED	Director	01 Feb 2011	31 Oct 2015	United Kingdom	August 1952	Liverpool Science Park, 131 Mount Pleasant, Liverpool, L3 5TF, United Kingdom
AUBERT, Eric Pierre Gerard RESIGNED	Director	17 Feb 1993	31 Oct 1994		March 1961	18 Rue Du Docteur Roux, Paris 75015, France
BETTON, Andrew David Norman RESIGNED	Director	04 Jun 2007	28 Sep 2016	United Kingdom	April 1971	Liverpool Science Park, 131 Mount Pleasant, Liverpool, L3 5TF, United Kingdom
BROOKE, James Dominic RESIGNED	Director	26 Oct 2004	05 Oct 2007		June 1971	Flat 1 26 Colville Terrace, London, W11 2BU
BURGESS, Mark Geoffrey William RESIGNED	Director		15 Jan 1996		June 1959	5 Glenmore House, Richmond Hill, Richmond, Surrey, TW10 6BQ
CARRUTHERS, Andrew Bruce RESIGNED	Director	04 Jun 2007	28 Sep 2016	England	November 1966	22 Napier Avenue, London, SW6 3PT
CLAUDE, Philippe Marie, Monsieur RESIGNED	Director		01 Apr 2004		August 1948	11 Bis Rue Marbeau, Paris, 75116, France
DE HAAN, Michiel Alexander RESIGNED	Director	17 Feb 1993	12 Nov 1999		September 1947	Flevolaan 61, 1272pc, Huizen, The Netherlands
GEE, Charles Jonathan, Dr RESIGNED	Director	01 Jan 2004	28 Sep 2016	England	January 1953	Liverpool Science Park, 131 Mount Pleasant, Liverpool, L3 5TF
HOLMES, Andrew Peter Geoffrey RESIGNED	Director		16 Apr 2008	England	May 1944	51 Doneraile Street, London, SW6 6EW
JAUGEY, Michel Rene Marie, Monsieur RESIGNED	Director		22 Mar 1994		April 1927	18 General Appert, 75116 Paris, FOREIGN, France
MACNAB, Simon Martin RESIGNED	Director		06 Nov 1992		October 1955	104a Lexham Gardens, London, N8 6JQ
MILNE, Jeremy Bruce RESIGNED	Director	01 Aug 2000	17 Aug 2007	England	November 1966	Pollards Hill Farm, Worthing Road Southwater, Horsham, West Sussex, RH13 9DN
MOTTE, Andre Joel RESIGNED	Director		13 Feb 1995		April 1948	5 Bis Rue Eugene Manuel, Paris, 75016, France
PATEL, Jayesh Ramesh RESIGNED	Director	04 Jun 2007	28 Sep 2016	England	July 1969	Liverpool Science Park, 131 Mount Pleasant, Liverpool, L3 5TF
PLOUVIER, Patrick-Antoine, Monsieur RESIGNED	Director		24 Jul 1992		August 1954	8 Rue De Long Pont, 92200 Nevilly-Sur-Seing Paris
ROUND, Andrew Edward, Dr RESIGNED	Director	21 May 2013	15 Jun 2016	United Kingdom	February 1974	Liverpool Science Park, 131 Mount Pleasant, Liverpool, L3 5TF, United Kingdom
SALLITT, Henry William Baines RESIGNED	Director	06 Jun 2005	17 Aug 2007	United Kingdom	July 1962	Appletree Cottage, Newtown Common, Newbury, Berkshire, RG20 9DA
SHARMAN, Jeremy William RESIGNED	Director	17 Feb 1993	06 Apr 1995	England	April 1963	Harborough Hill House, Gretton, Northamptonshire, NN17 3DD
SPOONER, John Arthur RESIGNED	Director		16 Apr 2008	England	December 1953	29 Queen Annes Gate, London, SW1H 9BU
TEICHMAN, Thomas Alfred RESIGNED	Director	04 Jun 2007	31 Dec 2010	England	November 1947	120 Pavillion Road, London, SW1X 0AX
WILCOCK, Iain Charles Stephen RESIGNED	Director	01 Jan 2000	26 Mar 2007		December 1961	Level 6, 29 Queen Annes Gate, London, SW1H 9BU
WILLIAMS, Martin Gwynne RESIGNED	Director	05 Feb 2001	31 Dec 2010	United Kingdom	March 1948	10 Cambisgate, Church Road, Wimbledon, London, SW19 5AL

BORZOMATO, Mark ACTIVE
Role: Director
Appointed on: 28 Sep 2016
Country of Residence: United Kingdom
Date of birth: April 1973
Address: Apartment 14, 14 Duke Street, Liverpool, L1 5GB, England

D'ABBADIE, Marc Francois ACTIVE
Role: Director
Appointed on: 21 May 2013
Country of Residence: England
Date of birth: May 1978
Address: Apartment 14, 14 Duke Street, Liverpool, L1 5GB, England

BETTON, Andrew David Norman RESIGNED
Role: Secretary
Appointed on: 19 May 2011
Resigned on: 28 Sep 2016
Address: Liverpool Science Park, 131 Mount Pleasant, Liverpool, L3 5TF, United Kingdom

COX, Patricia RESIGNED
Role: Secretary
Appointed on: 21 Nov 1994
Resigned on: 29 Oct 1999
Address: 25 Westwood Drive, Little Chalfont, Amersham, Buckinghamshire, HP6 6RN

DROVER, Richard John RESIGNED
Role: Secretary
Appointed on: 22 Mar 2005
Resigned on: 09 Mar 2007
Address: Bramley House, Hatch Lane, Haslemere, Surrey, GU27 3LJ

DROVER, Richard John RESIGNED
Role: Secretary
Appointed on: 29 Oct 1999
Resigned on: 11 Jun 2004
Address: Bramley House, Hatch Lane, Haslemere, Surrey, GU27 3LJ

LIPSCOMB, Helen RESIGNED
Role: Secretary
Appointed on: 11 Jun 2004
Resigned on: 22 Mar 2005
Address: 11 Herbert Road, London, N11 2QN

MAWHOOD, Christopher John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 Nov 1994
Address: 75 Brands Hill Avenue, High Wycombe, Buckinghamshire, HP13 5PY

TRAN, Nghi Thuy RESIGNED
Role: Secretary
Appointed on: 09 Mar 2007
Resigned on: 19 May 2011
Address: Liverpool Science Park, 131 Mount Pleasant, Liverpool, L3 5TF, United Kingdom

ACLAND, Simon Hugh Verdon RESIGNED
Role: Director
Appointed on:
Resigned on: 29 May 2007
Country of Residence: United Kingdom
Date of birth: March 1958
Address: Charlwood Lodge, 42 Charlwood Road Putney, London, SW15 1PW

ATTRIDGE, Penelope Rosemary, Dr RESIGNED
Role: Director
Appointed on: 01 Feb 2011
Resigned on: 31 Oct 2015
Country of Residence: United Kingdom
Date of birth: August 1952
Address: Liverpool Science Park, 131 Mount Pleasant, Liverpool, L3 5TF, United Kingdom

AUBERT, Eric Pierre Gerard RESIGNED
Role: Director
Appointed on: 17 Feb 1993
Resigned on: 31 Oct 1994
Date of birth: March 1961
Address: 18 Rue Du Docteur Roux, Paris 75015, France

BETTON, Andrew David Norman RESIGNED
Role: Director
Appointed on: 04 Jun 2007
Resigned on: 28 Sep 2016
Country of Residence: United Kingdom
Date of birth: April 1971
Address: Liverpool Science Park, 131 Mount Pleasant, Liverpool, L3 5TF, United Kingdom

BROOKE, James Dominic RESIGNED
Role: Director
Appointed on: 26 Oct 2004
Resigned on: 05 Oct 2007
Date of birth: June 1971
Address: Flat 1 26 Colville Terrace, London, W11 2BU

BURGESS, Mark Geoffrey William RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jan 1996
Date of birth: June 1959
Address: 5 Glenmore House, Richmond Hill, Richmond, Surrey, TW10 6BQ

CARRUTHERS, Andrew Bruce RESIGNED
Role: Director
Appointed on: 04 Jun 2007
Resigned on: 28 Sep 2016
Country of Residence: England
Date of birth: November 1966
Address: 22 Napier Avenue, London, SW6 3PT

CLAUDE, Philippe Marie, Monsieur RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 2004
Date of birth: August 1948
Address: 11 Bis Rue Marbeau, Paris, 75116, France

DE HAAN, Michiel Alexander RESIGNED
Role: Director
Appointed on: 17 Feb 1993
Resigned on: 12 Nov 1999
Date of birth: September 1947
Address: Flevolaan 61, 1272pc, Huizen, The Netherlands

GEE, Charles Jonathan, Dr RESIGNED
Role: Director
Appointed on: 01 Jan 2004
Resigned on: 28 Sep 2016
Country of Residence: England
Date of birth: January 1953
Address: Liverpool Science Park, 131 Mount Pleasant, Liverpool, L3 5TF

HOLMES, Andrew Peter Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Apr 2008
Country of Residence: England
Date of birth: May 1944
Address: 51 Doneraile Street, London, SW6 6EW

JAUGEY, Michel Rene Marie, Monsieur RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Mar 1994
Date of birth: April 1927
Address: 18 General Appert, 75116 Paris, FOREIGN, France

MACNAB, Simon Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Nov 1992
Date of birth: October 1955
Address: 104a Lexham Gardens, London, N8 6JQ

MILNE, Jeremy Bruce RESIGNED
Role: Director
Appointed on: 01 Aug 2000
Resigned on: 17 Aug 2007
Country of Residence: England
Date of birth: November 1966
Address: Pollards Hill Farm, Worthing Road Southwater, Horsham, West Sussex, RH13 9DN

MOTTE, Andre Joel RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Feb 1995
Date of birth: April 1948
Address: 5 Bis Rue Eugene Manuel, Paris, 75016, France

PATEL, Jayesh Ramesh RESIGNED
Role: Director
Appointed on: 04 Jun 2007
Resigned on: 28 Sep 2016
Country of Residence: England
Date of birth: July 1969
Address: Liverpool Science Park, 131 Mount Pleasant, Liverpool, L3 5TF

PLOUVIER, Patrick-Antoine, Monsieur RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Jul 1992
Date of birth: August 1954
Address: 8 Rue De Long Pont, 92200 Nevilly-Sur-Seing Paris

ROUND, Andrew Edward, Dr RESIGNED
Role: Director
Appointed on: 21 May 2013
Resigned on: 15 Jun 2016
Country of Residence: United Kingdom
Date of birth: February 1974
Address: Liverpool Science Park, 131 Mount Pleasant, Liverpool, L3 5TF, United Kingdom

SALLITT, Henry William Baines RESIGNED
Role: Director
Appointed on: 06 Jun 2005
Resigned on: 17 Aug 2007
Country of Residence: United Kingdom
Date of birth: July 1962
Address: Appletree Cottage, Newtown Common, Newbury, Berkshire, RG20 9DA

SHARMAN, Jeremy William RESIGNED
Role: Director
Appointed on: 17 Feb 1993
Resigned on: 06 Apr 1995
Country of Residence: England
Date of birth: April 1963
Address: Harborough Hill House, Gretton, Northamptonshire, NN17 3DD

SPOONER, John Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Apr 2008
Country of Residence: England
Date of birth: December 1953
Address: 29 Queen Annes Gate, London, SW1H 9BU

TEICHMAN, Thomas Alfred RESIGNED
Role: Director
Appointed on: 04 Jun 2007
Resigned on: 31 Dec 2010
Country of Residence: England
Date of birth: November 1947
Address: 120 Pavillion Road, London, SW1X 0AX

WILCOCK, Iain Charles Stephen RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 26 Mar 2007
Date of birth: December 1961
Address: Level 6, 29 Queen Annes Gate, London, SW1H 9BU

WILLIAMS, Martin Gwynne RESIGNED
Role: Director
Appointed on: 05 Feb 2001
Resigned on: 31 Dec 2010
Country of Residence: United Kingdom
Date of birth: March 1948
Address: 10 Cambisgate, Church Road, Wimbledon, London, SW19 5AL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Feb 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

BORZOMATO, Mark ACTIVE

Director

28 Sep 2016

United Kingdom

April 1973

Apartment 14, 14 Duke Street, Liverpool, L1 5GB, England

D'ABBADIE, Marc Francois ACTIVE

Director

21 May 2013

England

May 1978

Apartment 14, 14 Duke Street, Liverpool, L1 5GB, England

BETTON, Andrew David Norman RESIGNED

Secretary

19 May 2011

28 Sep 2016

Liverpool Science Park, 131 Mount Pleasant, Liverpool, L3 5TF, United Kingdom

COX, Patricia RESIGNED

Secretary

21 Nov 1994

29 Oct 1999

25 Westwood Drive, Little Chalfont, Amersham, Buckinghamshire, HP6 6RN

DROVER, Richard John RESIGNED

Secretary

22 Mar 2005

09 Mar 2007

Bramley House, Hatch Lane, Haslemere, Surrey, GU27 3LJ

DROVER, Richard John RESIGNED

Secretary

29 Oct 1999

11 Jun 2004

Bramley House, Hatch Lane, Haslemere, Surrey, GU27 3LJ

LIPSCOMB, Helen RESIGNED

Secretary

11 Jun 2004

22 Mar 2005

11 Herbert Road, London, N11 2QN

MAWHOOD, Christopher John RESIGNED

Secretary

21 Nov 1994

75 Brands Hill Avenue, High Wycombe, Buckinghamshire, HP13 5PY

TRAN, Nghi Thuy RESIGNED

Secretary

09 Mar 2007

19 May 2011

Liverpool Science Park, 131 Mount Pleasant, Liverpool, L3 5TF, United Kingdom

ACLAND, Simon Hugh Verdon RESIGNED

Director

29 May 2007

United Kingdom

March 1958

Charlwood Lodge, 42 Charlwood Road Putney, London, SW15 1PW

ATTRIDGE, Penelope Rosemary, Dr RESIGNED

Director

01 Feb 2011

31 Oct 2015

United Kingdom

August 1952

Liverpool Science Park, 131 Mount Pleasant, Liverpool, L3 5TF, United Kingdom

AUBERT, Eric Pierre Gerard RESIGNED

Director

17 Feb 1993

31 Oct 1994

March 1961

18 Rue Du Docteur Roux, Paris 75015, France

BETTON, Andrew David Norman RESIGNED

Director

04 Jun 2007

28 Sep 2016

United Kingdom

April 1971

Liverpool Science Park, 131 Mount Pleasant, Liverpool, L3 5TF, United Kingdom

BROOKE, James Dominic RESIGNED

Director

26 Oct 2004

05 Oct 2007

June 1971

Flat 1 26 Colville Terrace, London, W11 2BU

BURGESS, Mark Geoffrey William RESIGNED

Director

15 Jan 1996

June 1959

5 Glenmore House, Richmond Hill, Richmond, Surrey, TW10 6BQ

CARRUTHERS, Andrew Bruce RESIGNED

Director

04 Jun 2007

28 Sep 2016

England

November 1966

22 Napier Avenue, London, SW6 3PT

CLAUDE, Philippe Marie, Monsieur RESIGNED

Director

01 Apr 2004

August 1948

11 Bis Rue Marbeau, Paris, 75116, France

DE HAAN, Michiel Alexander RESIGNED

Director

17 Feb 1993

12 Nov 1999

September 1947

Flevolaan 61, 1272pc, Huizen, The Netherlands

GEE, Charles Jonathan, Dr RESIGNED

Director

01 Jan 2004

28 Sep 2016

England

January 1953

Liverpool Science Park, 131 Mount Pleasant, Liverpool, L3 5TF

HOLMES, Andrew Peter Geoffrey RESIGNED

Director

16 Apr 2008

England

May 1944

51 Doneraile Street, London, SW6 6EW

JAUGEY, Michel Rene Marie, Monsieur RESIGNED

Director

22 Mar 1994

April 1927

18 General Appert, 75116 Paris, FOREIGN, France

MACNAB, Simon Martin RESIGNED

Director

06 Nov 1992

October 1955

104a Lexham Gardens, London, N8 6JQ

MILNE, Jeremy Bruce RESIGNED

Director

01 Aug 2000

17 Aug 2007

England

November 1966

Pollards Hill Farm, Worthing Road Southwater, Horsham, West Sussex, RH13 9DN

MOTTE, Andre Joel RESIGNED

Director

13 Feb 1995

April 1948

5 Bis Rue Eugene Manuel, Paris, 75016, France

PATEL, Jayesh Ramesh RESIGNED

Director

04 Jun 2007

28 Sep 2016

England

July 1969

Liverpool Science Park, 131 Mount Pleasant, Liverpool, L3 5TF

PLOUVIER, Patrick-Antoine, Monsieur RESIGNED

Director

24 Jul 1992

August 1954

8 Rue De Long Pont, 92200 Nevilly-Sur-Seing Paris

ROUND, Andrew Edward, Dr RESIGNED

Director

21 May 2013

15 Jun 2016

United Kingdom

February 1974

Liverpool Science Park, 131 Mount Pleasant, Liverpool, L3 5TF, United Kingdom

SALLITT, Henry William Baines RESIGNED

Director

06 Jun 2005

17 Aug 2007

United Kingdom

July 1962

Appletree Cottage, Newtown Common, Newbury, Berkshire, RG20 9DA

SHARMAN, Jeremy William RESIGNED

Director

17 Feb 1993

06 Apr 1995

England

April 1963

Harborough Hill House, Gretton, Northamptonshire, NN17 3DD

SPOONER, John Arthur RESIGNED

Director

16 Apr 2008

England

December 1953

29 Queen Annes Gate, London, SW1H 9BU

TEICHMAN, Thomas Alfred RESIGNED

Director

04 Jun 2007

31 Dec 2010

England

November 1947

120 Pavillion Road, London, SW1X 0AX

WILCOCK, Iain Charles Stephen RESIGNED

Director

01 Jan 2000

26 Mar 2007

December 1961

Level 6, 29 Queen Annes Gate, London, SW1H 9BU

WILLIAMS, Martin Gwynne RESIGNED

Director

05 Feb 2001

31 Dec 2010

United Kingdom

March 1948

10 Cambisgate, Church Road, Wimbledon, London, SW19 5AL