Playways Limited
Company 03470570 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.
1 directors on the board
- Ben William Douglas Director · appointed 2018
Directors past 6 years
- Ben William Douglas Director · appointed 2018
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Aktiva Camps Limited 1 shared director
- Homefield Capital Holdings Limited 1 shared director
- Capital 76 Limited 1 shared director
- Aktiva Nurseries Limited 1 shared director
- Homefield Resourcing Limited 1 shared director
- Early Years Portfolio Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03470570 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/11/1997 |
| Address | 189-193 EARLS COURT ROAD, LONDON, SW5 9AN |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
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.
- Ian Derek Smith ceased 2018-06-20
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Lindsay Dawn Smith ceased 2018-06-20
25-50% shares · notified 2016-04-06 - Early Years Portfolio Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-15
Officers (5)
- Ben William Douglas Director · appointed 2018
Show 4 former officers
- Gary Thomas Lever Director · appointed 2018 · resigned 2018
- Kenneth Albert Smith Director · appointed 1998 · resigned 2016
- Ian Derek Smith Director · appointed 1997 · resigned 2018
- Lindsay Dawn Smith Secretary · appointed 1997 · resigned 2018
Directors and officers on the Companies House record, current and former.
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