The Governance RegisterEdition 2026 · Compiled 12th July 2026

Playfit ST Marys LTD

Company 08671348 Active

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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
12.4y median 12.4y
average tenure
12.4y
longest tenure
1
directors past 6 years
1 vs 0 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months

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.

Company details

Number08671348
StatusActive
TypePrivate Limited Company
Incorporated02/09/2013
Address21 ABBOTT WAY, WHETSTONE, LEICESTER, LE8 6RA
Accounts next due31/05/2027
Accounts last made up31/08/2025

Industry (SIC)

85100 - Pre-primary education85600 - Educational support services88910 - Child day-care activities

Ownership - persons with significant control (3)

  • Mrs Kirsty Ellen Mackey British
    ownership of shares 25-50%
  • Mr Timothy Warner British
    ownership of shares 25-50%
  • Mr Jevon Payne British
    ownership of shares 25-50%

Officers (2)

Show 1 former officer

Directors and officers on the Companies House record, current and former.

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