Playforce Limited
Company 03792761 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.
3 directors on the board
- Andrew Martin Pollins Director · appointed 2023
- Saul Huxley Director · appointed 2022
- Aidan Patrick Bell Director · appointed 2025
2.8y median 3.3y
average tenure
4.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Andrew Martin Pollins Director · appointed 2023
- Saul Huxley Director · appointed 2022
- Aidan Patrick Bell Director · appointed 2025
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.
Business services 36Professional services 19Finance 6Agriculture 3Construction 3Other services 3Property 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.
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.
Related organisations
- G. Burley & Sons Limited 3 shared directors
- English Landscapes Maintenance Limited 3 shared directors
- Western Landscapes Limited 3 shared directors
- Quadron Services Limited 3 shared directors
- ICE Watch LTD 3 shared directors
- Idverde Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 03792761 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/06/1999 |
| Address | OCTAVIA HOUSE, WESTWOOD BUSINESS PARK, WESTWOOD WAY, COVENTRY, CV4 8JP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
43290 - Other construction installation
Owned by (2) 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.
- T. C. Landscapes Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-23 - Idverde UK Limited
significant influence · notified 2019-10-10
Officers (22)
- Aidan Patrick Bell Director · appointed 2025
- Zoe Sheila Robertson Secretary · appointed 2024
- Andrew Martin Pollins Director · appointed 2023
- Saul Huxley Director · appointed 2022
Show 18 former officers
- Thomas John James Secretary · appointed 2023 · resigned 2024
- Jean-Noel Hugues Roger Groleau Director · appointed 2022 · resigned 2023
- Kristian Barrie Lennard Director · appointed 2022 · resigned 2024
- Christopher Mark Pullen Director · appointed 2021 · resigned 2022
- Douglas John Graham Director · appointed 2019 · resigned 2021
- Jonathan Edward Rhodes Director · appointed 2019 · resigned 2021
- Robert Chatwin Director · appointed 2018 · resigned 2020
- Mark Wood Director · appointed 2016 · resigned 2019
- Simon John Cashmore Director · appointed 2014 · resigned 2020
- Simon John Abley Director · appointed 2014 · resigned 2020
- Stuart John Black Director · appointed 2014 · resigned 2018
- Deborah Jocelyn Houghton Secretary · appointed 2014 · resigned 2015
- Tim Edward Lacey Director · appointed 2013 · resigned 2016
- Macadam, Colin Alexander, Dr Director · appointed 2008 · resigned 2015
- Stephen John Grist Director · appointed 2008 · resigned 2014
- Edward John Webb Director · appointed 1999 · resigned 2012
- Rachael Susanna Toogood Secretary · appointed 1999 · resigned 2008
- Paul Anthony Stone Secretary · appointed 1999 · resigned 1999
Directors and officers on the Companies House record, current and former.
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