Network
The large node is Playforce Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 18
- Jean-Noel Hugues Roger Groleau 2022-2023 View profile
- Kristian Barrie Lennard 2022-2024 View profile
- Christopher Mark Pullen 2021-2022 View profile
- Douglas John Graham 2019-2021 View profile
- Jonathan Edward Rhodes 2019-2021 View profile
- Robert Chatwin 2018-2020 View profile
- Mark Wood 2016-2019 View profile
- Simon John Cashmore 2014-2020 View profile
- Simon John Abley 2014-2020 View profile
- Stuart John Black 2014-2018 View profile
- Tim Edward Lacey 2013-2016 View profile
- Dr Colin Alexander Macadam 2008-2015 View profile
- Stephen John Grist 2008-2014 View profile
- Edward John Webb 1999-2012 View profile
- Thomas John James 2023-2024 View profile
- Deborah Jocelyn Houghton 2014-2015 View profile
- Rachael Susanna Toogood 1999-2008 View profile
- Paul Anthony Stone 1999-1999 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/06/1999
Ownership
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
Group
- Playforce Limited
is controlled by T. C. Landscapes Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-08-23 · source: Companies House PSC register - T. C. Landscapes Limited
is controlled by T.C.L. Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-08-23 · source: Companies House PSC register - T.C.L. Holdings Limited
is controlled by T.C.L. Holdings (Midco) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - T.C.L. Holdings (Midco) Limited
is controlled by T.C.L. Holdings (Parent) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - T.C.L. Holdings (Parent) Limited
is controlled by Idverde Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-10-10 · source: Companies House PSC register - Idverde Holdings Limited
is controlled by Idverde UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Idverde UK Limited
is controlled by Serge Walid Sarkis
Evidence
active significant influence · notified 2018-02-09 · source: Companies House PSC register
Ultimately controlled by Serge Walid Sarkis.
29 other companies in this group
- Western Landscapes Limited
- Menthe Nomineeco (Manager) Limited
- T.C.L. EBT Company Limited
- Idverde Holdings Limited
- T.C.L. Holdings (Parent) Limited
- Newincco 1224 Limited
- T.C.L. Holdings Limited
- Idverde Scotland Limited
- OAK Holding LTD
- Menthe Nomineeco (Clinician) Limited
- Idverde UK Limited
- English Landscapes Maintenance Limited
- English Woodlands Limited
- Plantscape Limited
- Banyards Limited
- Menthe Nomineeco (CO-Invest) Limited
- T. C. Landscapes Limited
- Assist Managed Services Limited
- Landscaping Centre Limited
- T.C. Landscapes Group Limited
- Clean Estates Limited
- Landscaping Centre (Holdings) Limited
- KJT Group Limited
- G. Burley & Sons Limited
- Idverde Limited
- English Landscapes Limited
- T.C.L. Holdings (Midco) Limited
- Quadron Services Limited
- Safety Grit LTD
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.
3 directors on the board
- Andrew Martin Pollins Director · appointed 2023
- Saul Huxley Director · appointed 2022
- Aidan Patrick Bell Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Andrew Martin Pollins Director · appointed 2023
- Saul Huxley Director · appointed 2022
- Aidan Patrick Bell Director · appointed 2025
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
- 03792761
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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