Playnation Limited
Company 08258418 Liquidation
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Brooks Harrison Pierce Director · appointed 2019
- Stewart Frank Bradley Baker Director · appointed 2019
Directors past 6 years
- Brooks Harrison Pierce Director · appointed 2019
- Stewart Frank Bradley Baker Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Stewart Frank Bradley Baker Director · appointed 2019
Portfolio (1)
- Brooks Harrison Pierce Director · appointed 2019
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Revolution Entertainment Systems Limited 1 shared director
- Leisure Link Electronic Entertainment Limited 1 shared director
- Revolution Entertainment Systems Holdings Limited 1 shared director
- Inspired Gaming (UK) Limited 1 shared director
- Inspired Gaming (International) Limited 1 shared director
- Inspired Gaming Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08258418 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 18/10/2012 |
| Address | UNIT 17 BERKELEY COURT, MANOR PARK, RUNCORN, CHESHIRE, WA7 1TQ |
| Accounts next due | 30/09/2022 |
| Accounts last made up | 31/12/2020 |
Industry (SIC)
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.
- Inspired Gaming (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-01 - Novomatic UK LTD ceased 2019-10-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-14
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
Officers (11)
- Brooks Harrison Pierce Director · appointed 2019
- Stewart Frank Bradley Baker Director · appointed 2019
- Carys Damon Secretary · appointed 2019
Show 8 former officers
- Andrew Brown Director · appointed 2017 · resigned 2019
- Peter John Davies Director · appointed 2017 · resigned 2019
- Zane Cedomir Mersich Director · appointed 2015 · resigned 2019
- Neil Paramore Director · appointed 2015 · resigned 2019
- Eric Doherty Director · appointed 2014 · resigned 2015
- Mark Chapman Director · appointed 2014 · resigned 2015
- Roderick John Hyde Director · appointed 2013 · resigned 2015
- Adam David Spencer Hodges Director · appointed 2012 · resigned 2015
Directors and officers on the Companies House record, current and former.
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