Replay Maintenance Limited
Company 01416487 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Nicholas Andrew Harris Director · appointed 2018
- Anthony Andrew Aitchison Director · appointed 2018
- Sean Anthony Cook Director · appointed 2023
- Colin Ian Thomson Director · appointed 2026
Directors past 6 years
- Nicholas Andrew Harris Director · appointed 2018
- Anthony Andrew Aitchison Director · appointed 2018
First-time vs portfolio directors
Portfolio (4)
- Nicholas Andrew Harris Director · appointed 2018
- Anthony Andrew Aitchison Director · appointed 2018
- Sean Anthony Cook Director · appointed 2023
- Colin Ian Thomson Director · appointed 2026
Left in the last 12 months
- Amy Hart Director · appointed 2021 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Replay Topco Limited 4 shared directors
- Replay Midco Limited 4 shared directors
- Replay Bidco Limited 4 shared directors
- Replay Group Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 01416487 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/02/1979 |
| Address | UNIT 13 ROSELAND BUSINESS PARK, LONG BENNINGTON, NEWARK, NG23 5FF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Charles Clifford Seager Lawrence ceased 2017-04-06
25-50% shares · notified 2016-04-06 - Garry Martin ceased 2017-04-06
25-50% shares · notified 2017-04-06 - confirmed: also a director of this company - Replay Group Limited
75-100% shares · notified 2021-08-20
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Airforce Maintenance Limited
75-100% shares · notified 2016-07-01 - Jesclose TWO Limited
75-100% shares · notified 2016-07-01
Officers (13)
- Colin Ian Thomson Director · appointed 2026
- Sean Anthony Cook Director · appointed 2023
- Nicholas Andrew Harris Director · appointed 2018
- Anthony Andrew Aitchison Director · appointed 2018
Show 9 former officers
- Robert Carroll Director · appointed 2021 · resigned 2024
- Amy Hart Director · appointed 2021 · resigned 2025
- Steven Spence Director · appointed 2018 · resigned 2023
- Robert Stanley Goss Director · appointed 2009 · resigned 2010
- Garry Martin Director · appointed 2009 · resigned 2024
- Nigel Charles Allen Director · appointed 2002 · resigned 2024
- Richard Hills Director · appointed 1997 · resigned 2024
- Geoffrey Charles Bond Secretary · resigned 2002
- Charles Clifford Seager Lawrence Director · resigned 2017
Directors and officers on the Companies House record, current and former.
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