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Company · Stratford upon Avon

Showplace Limited

Construction of other civil engineering projects n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Showplace Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Zak Thomas Roby 2014-2017 Director View profile
  2. Martyn Richard Jetzer 2008-2019 Director View profile
  3. Anthony Donato Crispino 2007-2007 Director View profile
  4. John Hall Raleigh 2007-2007 Director View profile
  5. Helen Eve Hewitt 2003-2007 Director View profile
  6. George Peter Kruszynskyj 2003-2003 Director View profile
  7. Peter St John Worth 2001-2007 Director View profile
  8. Angus Donald Chilvers 2001-2007 Director View profile
  9. Trevor William Lewis 2004 Director View profile
  10. William Stuart 2007-2014 Secretary View profile
  11. John Marsden Loffhagen 2007-2007 Secretary View profile
  12. Anne Elizabeth Newman 2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Construction of other civil engineering projects n.e.c.; Renting and leasing of recreational and sports goods; Activities of exhibition and fair organisers
Incorporated
26/11/1987
Registered office
Stratford upon Avon
Previous names
Showplace Hospitality Suites Limited (until 10/12/2013)

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. Showplace Limited is controlled by Showplace Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Showplace Holdings Limited is controlled by Robert Owen Goodman
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2019-12-12 · source: Companies House PSC register

Ultimately controlled by Robert Owen Goodman.

7 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
£675,207
Total assets
£772,017
Cash
£332,690
Employees
22
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. 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.

1 directors on the board

18.6y median 18.6y
average tenure
18.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Arts and leisure 4Business services 1

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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
02198991
Status
Active
Type
Private Limited Company
Accounts next due
31/03/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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