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Companies/05545144

Playpower UK Limited

Private Limited Company · Egham

ActiveUnited KingdomIncorporated 2005Private Limited Company
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Ownership evidence

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

Reported ownership & control

0 without an end date · 2 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 2 ceased records
Hags Play AbCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-08-24 · Ceased 2017-11-24

Source record 193115019
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2022-10-07

Source record 194439223

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 16 historical
BY
Bryan YeazelCurrent director
Appointed 2025-04-03 · 1 yr · Ceo
+3 others
DS
David StarrCurrent director
Appointed 2025-04-03 · 1 yr · Senior Vice President & General Counsel
+3 others
CG
Cary GlayCurrent director
Appointed 2025-04-03 · 1 yr · Executive Vice President & Chief Financi
+3 others
AW
Anne WatsonCurrent secretary
Appointed 2022-04-01 · 4 yrs
+1 other
TW
Terry WhooleyCurrent director
Appointed 2019-03-21 · 7 yrs · Cfo Emea
+4 others
MH
Mark HoskinsCurrent director
Appointed 2018-09-03 · 8 yrs · Director
+5 others
Show 16 historical appointments
DS
David SimonResigned director
Resigned 2015-06-23 · 3 yrs · Director
SS
Stephen SylvesterResigned director
Resigned 2013-06-28 · 2 yrs · Supplier Of Play Spaces
GG
Gerald GirardiResigned director
Resigned 2012-07-24 · 2 yrs · Company Director
MC
Morland CopelandResigned director
Resigned 2012-07-24 · 6 yrs · Company Director
KM
Keith MaibResigned director
Resigned 2012-01-23 · Executive
RB
Rajay BagariaResigned director
Resigned 2011-09-12 · Investment Banker
DT
David TayehResigned director
Resigned 2007-01-01 · 4 yrs · Managing Director
KC
Kevin CharltonResigned director
Resigned 2007-01-01 · 2 yrs · Principal
AC
Anne ColemanResigned secretary
Resigned 2006-12-07 · 15 yrs
MH
Mark HardyResigned director
Resigned 2006-11-20 · 6 yrs · Managing Director
SL
Stephen LyonResigned director
Resigned 2006-11-20 · 12 yrs · Financial Director
CL
Christopher LodgeResigned director
Resigned 2006-11-20 · 3 yrs · Operations Director
Resigned 2005-08-24
Resigned 2005-08-24 · Corporate Body
GS
Gregory SchreiberResigned director
Resigned 2005-08-24 · 6 yrs · President And Ceo
MA
Mamoun AskariResigned secretary
Resigned 2005-08-24 · 1 yr · Banker

Board profile

People with appointments
6
Directors assessed
5
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active