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Company · Amersham

Addo Play Limited

specialised design activities

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 7

  1. Mary Fiona Price 2016-2026 Director View profile
  2. David Anthony Martin 2016-2026 Director View profile
  3. Stuart James Grant 2015-2025 Director View profile
  4. Duncan Peter Grant 2015-2025 Director View profile
  5. Gary Peter Grant 2015-2025 Director View profile
  6. Alistair John Ritchie 2024-2025 Secretary View profile
  7. Duncan Peter Grant 2015-2024 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
specialised design activities
Incorporated
13/02/2015
Registered office
Amersham
Previous names
Teal Toys Limited (until 16/11/2015)

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.

  • Teal Group Holdings Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2017-09-20
  • 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. Addo Play Limited is controlled by Teal Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-09-20 · source: Companies House PSC register
  2. Teal Group Holdings Limited is controlled by Ludus Trustee Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-09-26 · source: Companies House PSC register
  3. Ludus Trustee Limited is controlled by Duncan Peter Grant
    Evidence
    active 25-50% shares, 25-50% voting · notified 2025-08-29 · source: Companies House PSC register

Ultimately controlled by Duncan Peter Grant.

8 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.

2 directors on the board

1.6y median 1.6y
average tenure
2.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Retail and trade 5Dormant 4Professional services 3Other services 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.

Sources

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

Record details
Company number
09438682
Status
Active
Type
Private Limited Company
Accounts next due
31/10/2026
Edition
Register edition compiled 27th September 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