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Powerplay Brands Limited

Powerplay Brands Limited is an active UK company (number 06072257), incorporated 2007, with 4 current directors including Daniel Andrew Luke Gray and Lynette Jane Dear. 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 Powerplay Brands Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Kelly Boswell 2020-2022 Director View profile
  2. Timothy Edward Roberts 2012-2023 Director View profile
  3. David Samuels 2007-2014 Director View profile
  4. Timothy Edward Roberts 2014-2023 Secretary View profile
  5. Sandy Geoffrey Casofsky 2007-2014 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/01/2007

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.

  • Powerplay EOT Trustee Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2024-09-19
  • 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

  1. Powerplay Brands Limited is controlled by Powerplay EOT Trustee Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-09-19 · source: Companies House PSC register
  2. Powerplay EOT Trustee Limited is controlled by Simon James Harrington
    Evidence
    active 25-50% voting · notified 2024-09-05 · source: Companies House PSC register

Ultimately controlled by Simon James Harrington.

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.

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.

4 directors on the board

14.1y median 14.6y
average tenure
19.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

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

Gaps to watch

  • Several long-serving directors could step down together
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
06072257
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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