The Governance RegisterEdition 2026 · Compiled 12th July 2026

Showmasters Limited

Company 04562209 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

1
directors on the board
23.8y median 23.8y
average tenure
23.8y
longest tenure
1
directors past 6 years
0 vs 1 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months

Where else this board sits

Arts and leisure 6Retail and trade 2Business services 1Dormant 1Professional services 1Tech and media 1

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

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number04562209
StatusActive
TypePrivate Limited Company
Incorporated14/10/2002
AddressGROUND FLOOR, BAIRD HOUSE SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, MK5 8FR
Accounts next due31/10/2026
Accounts last made up31/01/2025

Industry (SIC)

93290 - Other amusement and recreation activities n.e.c.

Ownership - persons with significant control (2)

  • Mr Jason Vincent Joiner British
    ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors
  • Miss Andrea Morag Swinsco British
    ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors

Officers (3)

  • Swinsco, Andrea Morag Secretary · appointed 2005
  • Joiner, Jason Vincent Director · appointed 2002
  • Woollard, Mark Andrew Former Secretary · appointed 2002 · resigned 2005

Directors and officers on the Companies House record, current and former.

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