Playground Management Limited
Company 04126678 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
- Alyson Michelle Pugh Director · appointed 2017
- Elizabeth Cheshire Director · appointed 2004
- David Adam Yearley Director · appointed 2000
Directors past 6 years
- Alyson Michelle Pugh Director · appointed 2017
- Elizabeth Cheshire Director · appointed 2004
- David Adam Yearley Director · appointed 2000
First-time vs portfolio directors
Portfolio (3)
- Alyson Michelle Pugh Director · appointed 2017
- Elizabeth Cheshire Director · appointed 2004
- David Adam Yearley Director · appointed 2000
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Playsafety Limited 2 shared directors
Connected through a shared director
- Register of Play Inspectors International Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04126678 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/12/2000 |
| Address | C/O GRAVITA OXFORD LLP FIRST FLOOR, PARK CENTRAL, 40/41 PARK END STREET, OXFORD, OX1 1JD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (4) 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.
- David Adam Yearley
25-50% shares, 50-75% voting · notified 2016-04-06 - Elizabeth Cheshire
25-50% voting · notified 2023-11-01 - Mila Vihrenova Yearley
25-50% shares · notified 2023-12-08 - John Albert Yearley ceased 2023-08-10
25-50% shares, 25-50% voting · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Playsafety International Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Playsafety Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (7)
- Alyson Michelle Pugh Director · appointed 2017
- Elizabeth Anne Cheshire Secretary · appointed 2014
- Elizabeth Cheshire Director · appointed 2004
- David Adam Yearley Director · appointed 2000
Show 3 former officers
- John Albert Yearley Director · appointed 2005 · resigned 2014
- Emma Katherine Yearley Director · appointed 2000 · resigned 2007
- Christine Lilian Yearley Secretary · appointed 2000 · resigned 2014
Directors and officers on the Companies House record, current and former.
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