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Governance Register

Company

Playtop Limited

Playtop Limited is an active UK company (number 01534915), incorporated 1980, with 3 current directors including Darren Brian Spittles and Luke Richard Overall. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 13

  1. William Paul Worthington 2022-2023 Director View profile
  2. Andrew Readman 2009-2012 Director View profile
  3. Michael John White 2007-2023 Director View profile
  4. Anthony Richard Hession 2003-2003 Director View profile
  5. Philip Andrew Knipe 2002-2003 Director View profile
  6. Ian Beswick 1999-2000 Director View profile
  7. Richard Hills 1997-2010 Director View profile
  8. Nigel Charles Allen 1995-2010 Director View profile
  9. Mark Anthony Keal 1995-2003 Director View profile
  10. Ian Gordon Shaw 1995-2002 Director View profile
  11. Charles Clifford Seager Lawrence 2007 Director View profile
  12. Karen Louise Harris 2012-2023 Secretary View profile
  13. Geoffrey Charles Bond 2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

About

Incorporated
15/12/1980

Ownership

Owned by (1) 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.

Group

  1. Playtop Limited is controlled by Lawrenco PT Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-30 · source: Companies House PSC register
  2. Lawrenco PT Limited is controlled by Abacus Lawrence Group Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-30 · source: Companies House PSC register
  3. Abacus Lawrence Group Limited is controlled by Geoffrey Walter Rodwell
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-30 · source: Companies House PSC register

Ultimately controlled by Geoffrey Walter Rodwell.

8 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£362,049
Total assets
£362,049
Cash
£6,805
Employees
3
Turnover
Not reported (small or micro-entity accounts)

Filed as Small company accounts.

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported£362,049
2024-12-31Not reported£362,679

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

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.

3 directors on the board

8.5y median 3.4y
average tenure
18.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

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.

Manufacturing 5Professional services 5Arts and leisure 3Business services 3Construction 3Finance 3

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01534915
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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