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Playmaker Systems Limited

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

Network

The large node is Playmaker Systems Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Adam Ross Howitt 2023-2024 Director View profile
  2. Jeremy Nicholas Martin 2014-2018 Director View profile
  3. George William Cyril Hinks 2012-2014 Director View profile
  4. Peter Robert Brier 2012-2022 Director View profile
  5. Kelly Marie Autey 2017-2025 Secretary View profile
  6. David Brian Murray 2016-2017 Secretary View profile
  7. Samantha Claire Race 2014-2016 Secretary View profile
  8. Linda Fisher 2013-2014 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/02/2012

Ownership

Owned by (2) 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.

Group

  1. Playmaker Systems Limited is controlled by Metalliform Group Limited
    Evidence
    active 75-100% shares · notified 2020-09-21 · source: Companies House PSC register
  2. Metalliform Group Limited is controlled by Peter Robert Brier
    Evidence
    ceased 50-75% shares, 50-75% voting, appoints directors · notified 2019-06-21, ceased 2022-11-01 · source: Companies House PSC register

Ultimately controlled by Peter Robert Brier.

6 other companies 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.

1 directors on the board

3.7y median 3.7y
average tenure
3.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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

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.

Professional services 14Manufacturing 6Arts and leisure 1Property 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.

Sources

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

Record details
Company number
07934923
Status
Active
Type
Private Limited Company
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