Company
Pension Playpen Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Stella Ann Eastwood 2013-2020 View profile
- Steven Richard Weiss 2013-2018 View profile
- Mark Steven Riches 2013-2020 View profile
- Martin Philip Conder 2013-2020 View profile
- Julie Wendy Conder 2013-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/03/2013
Ownership
Owned by (3) 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.
- Henry Tapper ceased 2021-01-01
25-50% shares · notified 2018-06-11 - Hansard Stewart Investments LTD
75-100% shares, 75-100% voting · notified 2021-01-01 - Goddard Perry Consulting Limited ceased 2021-01-01
75-100% shares, 75-100% voting, appoints directors (firm) · notified 2020-10-14
Group
- Pension Playpen Limited
is controlled by Henry Tapper
Evidence
ceased 25-50% shares · notified 2018-06-11, ceased 2021-01-01 · source: Companies House PSC register
Ultimately controlled by Henry Tapper.
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
- Total assets
- -£73,776
- Cash
- £319
- Employees
- 0.03
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-07-31. 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
- Steven Michael Goddard Director · appointed 2020
- Graham Mark Hickling Director · appointed 2020
- Henry Hesketh Tapper Director · appointed 2013
Directors past 6 years
- Henry Hesketh Tapper Director · appointed 2013
First-time vs portfolio directors
First-time (1)
- Graham Mark Hickling Director · appointed 2020
Portfolio (2)
- Steven Michael Goddard Director · appointed 2020
- Henry Hesketh Tapper Director · appointed 2013
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08440114
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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