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Company · Wiltshire

Playhouse Services Limited

Licensed restaurants

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

Network

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

Who leads it

Previous officers 42

  1. Simon Coleman 2024-2026 Director View profile
  2. Jennifer Lynne Hawke Davies 2024-2025 Director View profile
  3. Pauline Scott-Garrett 2018-2021 Director View profile
  4. Helen Judith Birchenough 2018-2024 Director View profile
  5. Kathryn Louise Dalton 2018-2022 Director View profile
  6. Katharine Lois Barker 2018-2021 Director View profile
  7. Rupert Owen Sebag-Montefiore 2015-2018 Director View profile
  8. Niall Peter Murphy 2015-2018 Director View profile
  9. John Grenfell Russell Perry 2015-2024 Director View profile
  10. Nicholas Henry Frankfort 2013-2024 Director View profile
  11. Rosemary Ellen Macdonald 2011-2019 Director View profile
  12. Simon Courtenay Trewin 2011-2014 Director View profile
  13. Sarah Jennifer Joan Butcher 2011-2015 Director View profile
  14. Thomas Frederick Clay 2009-2016 Director View profile
  15. Susan Elizabeth Shaw 2009-2016 Director View profile
  16. Andrew James Bridewell 2008-2017 Director View profile
  17. Timothy John Crarer 2008-2023 Director View profile
  18. Mark Andrew Sparrow 2008-2011 Director View profile
  19. Alan Edwin Willis 2007-2008 Director View profile
  20. Karen Sanders Young 2007-2013 Director View profile
  21. Stephen John Hattersley 2007-2011 Director View profile
  22. Ian Gyllenspetz 2007-2008 Director View profile
  23. James Robert Hayes 2004-2006 Director View profile
  24. Anthony John Moret 2004-2013 Director View profile
  25. Michael John Wills 2004-2008 Director View profile
  26. Jennifer Patricia Green 2004-2011 Director View profile
  27. Harrington, Lawrence, Sqn Ldr Raf (R'Etd) 1998-2004 Director View profile
  28. Catherine Mary Macrae 1995-2004 Director View profile
  29. Simon Peter Richards 1995-2004 Director View profile
  30. Allanah Lucas 1993-1995 Director View profile
  31. Peter Frederick Chalke 1993-1998 Director View profile
  32. Deborah Paige 1992-1995 Director View profile
  33. Daniel Garrioch Monar 1992-1993 Director View profile
  34. Nicholas Anthony Bourne 1992-1992 Director View profile
  35. Chantal Helen Stokely 1992-1996 Director View profile
  36. Gareth Robert Machin 2024-2024 Secretary View profile
  37. Richard Sebastian Warrack 2012-2024 Secretary View profile
  38. Michelle Louise Carwardine Palmer 2007-2012 Secretary View profile
  39. Conrad Charles Francis Lynch 2004-2007 Secretary View profile
  40. Rebecca Morland 1995-2004 Secretary View profile
  41. David Fairclough 1993-1995 Secretary View profile
  42. Alan Corkill 1992-1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Licensed restaurants; Event catering activities
Incorporated
06/03/1992
Registered office
Wiltshire

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. Playhouse Services Limited is controlled by Wiltshire Creative
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Wiltshire Creative.

2 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.

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.

2 directors on the board

8.5y median 8.5y
average tenure
14.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 4

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
02694718
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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