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Company

Whickham Playzone LTD

Whickham Playzone LTD is an active UK company (number 05883722), incorporated 2006, with 3 current directors including Tracy Johnston and Lena Pratt. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Whickham Playzone LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Helen Gladstone 2011-2012 Director View profile
  2. Helen Lesley Armstrong 2011-2012 Director View profile
  3. William Wigham 2006-2023 Director View profile
  4. Gwen Louise Tasker 2006-2011 Director View profile
  5. Paul Sergison 2006-2010 Director View profile
  6. Christine Jaremko 2006-2014 Director View profile
  7. Tracy Henderson 2006-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/07/2006
Also a registered charity
Whickham Playzone LTD

Ownership

Owned by (1) 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.

  • Lena Pratt
    significant influence · notified 2016-07-20

Group

  1. Whickham Playzone LTD is controlled by Lena Pratt
    Evidence
    active significant influence · notified 2016-07-20 · source: Companies House PSC register

Ultimately controlled by Lena Pratt.

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
£323,770
Total assets
£323,770
Employees
5
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity 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.

3 directors on the board

16.5y median 14.6y
average tenure
20.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

0
also govern a charity
0
left in the last 12 months

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
05883722
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data