Playstack Limited
Company 10168633 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Harvey James Elliott Director · appointed 2016
Directors past 6 years
- Harvey James Elliott Director · appointed 2016
Left in the last 12 months
- Sean Michael Brennan Director · appointed 2024 · resigned 2026
- James Gereard Van Den Bergh Director · appointed 2017 · resigned 2026
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- The UK Interactive Entertainment Association Limited 1 shared director
- Playignite LTD 1 shared director
- Bandana Media LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 10168633 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/05/2016 |
| Address | 56A POLAND STREET, LONDON, W1F 7NN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Nicholas Alexander Nicolaides ceased 2019-09-10
significant influence · notified 2017-04-03 - Kealan John William Doyle ceased 2019-09-10
significant influence · notified 2017-04-03 - Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Playignite LTD
75-100% shares · notified 2020-10-28 - Quantum Shift Studios LTD ceased 2023-03-29
25-50% shares · notified 2019-12-31
Officers (9)
- Harvey James Elliott Director · appointed 2016
Show 8 former officers
- Sean Michael Brennan Director · appointed 2024 · resigned 2026
- Stephen Greene Director · appointed 2020 · resigned 2021
- Mark Deacon Ollard Director · appointed 2019 · resigned 2023
- Mark Peter Fletcher Director · appointed 2019 · resigned 2019
- Simon Henry Secretary · appointed 2018 · resigned 2019
- James Gereard Van Den Bergh Director · appointed 2017 · resigned 2026
- Symvan Capital Limited Corporate-director · appointed 2017 · resigned 2019
- Smith, Jasper Dominic Christian, Mr. Director · appointed 2016 · resigned 2019
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record