Company · Wiltshire
Playhouse Services Limited
Licensed restaurants
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 42
- Simon Coleman 2024-2026 View profile
- Jennifer Lynne Hawke Davies 2024-2025 View profile
- Pauline Scott-Garrett 2018-2021 View profile
- Helen Judith Birchenough 2018-2024 View profile
- Kathryn Louise Dalton 2018-2022 View profile
- Katharine Lois Barker 2018-2021 View profile
- Rupert Owen Sebag-Montefiore 2015-2018 View profile
- Niall Peter Murphy 2015-2018 View profile
- John Grenfell Russell Perry 2015-2024 View profile
- Nicholas Henry Frankfort 2013-2024 View profile
- Rosemary Ellen Macdonald 2011-2019 View profile
- Simon Courtenay Trewin 2011-2014 View profile
- Sarah Jennifer Joan Butcher 2011-2015 View profile
- Thomas Frederick Clay 2009-2016 View profile
- Susan Elizabeth Shaw 2009-2016 View profile
- Andrew James Bridewell 2008-2017 View profile
- Timothy John Crarer 2008-2023 View profile
- Mark Andrew Sparrow 2008-2011 View profile
- Alan Edwin Willis 2007-2008 View profile
- Karen Sanders Young 2007-2013 View profile
- Stephen John Hattersley 2007-2011 View profile
- Ian Gyllenspetz 2007-2008 View profile
- James Robert Hayes 2004-2006 View profile
- Anthony John Moret 2004-2013 View profile
- Michael John Wills 2004-2008 View profile
- Jennifer Patricia Green 2004-2011 View profile
- Harrington, Lawrence, Sqn Ldr Raf (R'Etd) 1998-2004 View profile
- Catherine Mary Macrae 1995-2004 View profile
- Simon Peter Richards 1995-2004 View profile
- Allanah Lucas 1993-1995 View profile
- Peter Frederick Chalke 1993-1998 View profile
- Deborah Paige 1992-1995 View profile
- Daniel Garrioch Monar 1992-1993 View profile
- Nicholas Anthony Bourne 1992-1992 View profile
- Chantal Helen Stokely 1992-1996 View profile
- Gareth Robert Machin 2024-2024 View profile
- Richard Sebastian Warrack 2012-2024 View profile
- Michelle Louise Carwardine Palmer 2007-2012 View profile
- Conrad Charles Francis Lynch 2004-2007 View profile
- Rebecca Morland 1995-2004 View profile
- David Fairclough 1993-1995 View profile
- Alan Corkill 1992-1995 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.
- Wiltshire Creative
75-100% shares · notified 2016-04-06
Group
- 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
- Victoria Hickey Director · appointed 2024
- Doric Alfred Howard Bossom Director · appointed 2011
Directors past 6 years
- Doric Alfred Howard Bossom Director · appointed 2011
First-time vs portfolio directors
Portfolio (2)
- Victoria Hickey Director · appointed 2024
- Doric Alfred Howard Bossom Director · appointed 2011
Also govern a charity
Left in the last 12 months
- Simon Coleman Director · appointed 2024 · resigned 2026
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.
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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