Company
Playwing LTD
Playwing LTD is an active UK company (number 05021996), incorporated 2004, with 5 current directors including Gerard Jean Louis Guillemot and Yves Marie Remy Guillemot. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 1
- Jean-Francois Denis 2010-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/01/2004
Ownership
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.
- Yves Guillemot ceased 2022-09-09
significant influence · notified 2022-07-12 - Claude Michel Marcel Guillemot ceased 2022-09-09
significant influence · notified 2022-07-12 - Christian Jean-Pierre Guillemot ceased 2022-09-09
significant influence · notified 2022-07-12 - Guillemot Brothers Limited ceased 2022-07-12
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-28 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Playwing LTD
is controlled by Yves Guillemot
Evidence
ceased significant influence · notified 2022-07-12, ceased 2022-09-09 · source: Companies House PSC register
Ultimately controlled by Yves Guillemot.
1 other company in this group
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.
Financials
- Net assets
- £1,653,547
- Total assets
- £1,666,135
- Cash
- £1,555,353
- Employees
- 0.25
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£314,407
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
5 directors on the board
- Gerard Jean Louis Guillemot Director · appointed 2005
- Yves Marie Remy Guillemot Director · appointed 2005
- Michel Jean Yves Guillemot Director · appointed 2005
- Claude Michel Marcel Guillemot Director · appointed 2005
- Christian Jean-Pierre Guillemot Director · appointed 2004
Directors past 6 years
- Gerard Jean Louis Guillemot Director · appointed 2005
- Yves Marie Remy Guillemot Director · appointed 2005
- Michel Jean Yves Guillemot Director · appointed 2005
- Claude Michel Marcel Guillemot Director · appointed 2005
- Christian Jean-Pierre Guillemot Director · appointed 2004
First-time vs portfolio directors
Portfolio (5)
- Gerard Jean Louis Guillemot Director · appointed 2005
- Yves Marie Remy Guillemot Director · appointed 2005
- Michel Jean Yves Guillemot Director · appointed 2005
- Claude Michel Marcel Guillemot Director · appointed 2005
- Christian Jean-Pierre Guillemot Director · appointed 2004
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05021996
- 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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