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Companies/03792761

Playforce Limited

Private Limited Company · Coventry

ActiveUnited KingdomIncorporated 1999Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 1 ceased
Significant influence or control

Notified 2019-10-10 · No cessation recorded

Source record 128099643
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-08-23 · No cessation recorded

Source record 122184948
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-08-23

Source record 124750917

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 22 historical
AB
Aidan BellCurrent director
Appointed 2025-08-27 · 1 yr · Company Director
+25 others
ZR
Zoe RobertsonCurrent secretary
Appointed 2024-10-16 · 1 yr
+34 others
AP
Andrew PollinsCurrent director
Appointed 2023-04-01 · 3 yrs · Company Director
+37 others
SH
Saul HuxleyCurrent director
Appointed 2022-03-02 · 4 yrs · Director
+41 others
Show 22 historical appointments
TJ
Thomas JamesResigned secretary
Resigned 2023-04-01 · 1 yr
JG
Jean GroleauResigned director
Resigned 2022-03-02 · Director
KL
Kristian Barrie LennardResigned director
Resigned 2022-03-02 · 2 yrs · Company Director
CP
Christopher PullenResigned director
Resigned 2021-04-19 · Chief Executive
JR
Jonathan RhodesResigned director
Resigned 2019-10-10 · 1 yr · Chartered Accountant
DG
Douglas GrahamResigned director
Resigned 2019-10-10 · 1 yr · Director
RC
Robert ChatwinResigned director
Resigned 2018-08-03 · 1 yr · Company Director
MW
Mark WoodResigned director
Resigned 2016-06-17 · 3 yrs · Director
SA
Simon AbleyResigned director
Resigned 2014-12-24 · 5 yrs · Director
SC
Simon CashmoreResigned director
Resigned 2014-12-24 · 5 yrs · Director
SB
Stuart BlackResigned director
Resigned 2014-12-24 · 3 yrs · Director
DH
Deborah HoughtonResigned secretary
Resigned 2014-02-28 · 1 yr
DH
Deborah HoughtonResigned director
Resigned 2014-02-28 · 1 yr · Finance Director
TL
Tim LaceyResigned director
Resigned 2013-07-01 · 2 yrs · Commercial Director
SG
Stephen GristResigned directorResigned secretary
Resigned 2008-05-01 · 5 yrs · Finance Director
CM
Colin MacadamResigned director
Resigned 2008-03-02 · 6 yrs · Managing Director
RW
Rachael WebbResigned directorResigned secretary
Resigned 2000-04-11 · 7 yrs · Director
EW
Edward WebbResigned director
Resigned 1999-07-07 · 12 yrs · Founder
PS
Paul StoneResigned secretary
Resigned 1999-06-21

Board profile

People with appointments
4
Directors assessed
3
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active