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SPRINT INTEGRATION LIMITED
Company number 04205511 · Private Limited Company · Active. Its ownership runs 2 layers up, from its confirmation statements at Companies House.
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Ownership chart
SPRINT INTEGRATION LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in SPRINT INTEGRATION LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 04205511
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 25 April 2001
- Registered office
- Essex
- Country of origin
- United Kingdom
- Business
- Information technology consultancy activities
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 2
Company details from the Companies House register of 1 September 2026.
At a glance
SPRINT INTEGRATION LIMITED's ownership
- Its latest confirmation statement with a shareholder list (25 April 2022) lists 1 shareholder: 1 company.
- SPRINT GROUP HOLDINGS LIMITED holds 100% of it.
- Its ownership runs 2 layers up, through SPRINT GROUP HOLDINGS LIMITED.
- At the top of the chart: MATTHEW JOHN HARPER-WARD, JONATHAN MICAH BARNS and MALCOLM REDVERS TAPP.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 2 layers
Who owns SPRINT INTEGRATION LIMITED
SPRINT INTEGRATION LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (10)
Layer 1
Shareholders of SPRINT INTEGRATION LIMITED · statement of 25 April 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| SPRINT GROUP HOLDINGS LIMITED Company 11367159 | 100% | 1,200 | ORDINARY |
Layer 2
Shareholders of SPRINT GROUP HOLDINGS LIMITED · statement of 17 September 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| MATTHEW JOHN HARPER-WARD | 34.13% | 1,519 | ORDINARY A / ORDINARY B |
| JONATHAN MICAH BARNS | 28.04% | 1,248 | ORDINARY C |
| MALCOLM REDVERS TAPP | 23.12% | 1,029 | ORDINARY B |
| PAUL LEONARD | 12.11% | 539 | ORDINARY D |
| ALISON EVELINE WELSH HARPER-WARD | 0.7% | 31 | ORDINARY F / ORDINARY G |
| Masked · in the company report | — | — | — |
| LEAH BARNS | 0.58% | 26 | ORDINARY K |
| AMANDA TAPP | 0.47% | 21 | ORDINARY G |
| NICHOLA RAY | 0.25% | 11 | ORDINARY I |
People with significant control · 1 current
Who controls SPRINT INTEGRATION LIMITED
SPRINT INTEGRATION LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Sprint Group Holdings Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 31 May 2018 | Company · Limited · England And Wales · number 11367159 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jonathan Micah Barns | Shares: more than 50% but less than 75% Voting rights: more than 50% but less than 75% Right to appoint and remove directors | 6 April 2016 | 30 May 2018 |
Officers · 4 current
Who runs SPRINT INTEGRATION LIMITED
SPRINT INTEGRATION LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 5 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BARNS, Kerry Jane | Secretary | 6 March 2002 | British | — |
| BARNS, Jonathan Micah | Director | 23 May 2001 | British | United Kingdom |
| HARPER-WARD, Matthew John | Director | 26 March 2012 | British | England |
| TAPP, Malcolm Redvers | Director | 26 March 2012 | British | England |
Former officers (5)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PACKER, Christopher Scott | Secretary | 23 May 2001 | 6 March 2002 |
| HCS SECRETARIAL LIMITED | Corporate nominee secretary | 25 April 2001 | 27 April 2001 |
| BARNS, Kerry Jane | Director | 25 April 2001 | 31 May 2011 |
| PACKER, Natalie Ann | Director | 25 April 2001 | 6 March 2002 |
| HANOVER DIRECTORS LIMITED | Corporate nominee director | 25 April 2001 | 27 April 2001 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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