Network
The large node is TKR Play LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 3
- Paul Kenneth Walden 2016-2021 View profile
- James Frederick Nicol 2016-2020 View profile
- Darryl Jonathan Taylor 2016-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/08/2016
Ownership
Owned by (4) 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.
- Flying Entertainment Limited
25-50% shares, 25-50% voting · notified 2016-08-11 - UK Productions Limited
25-50% shares, 25-50% voting · notified 2016-08-11 - UK Productions Limited
25-50% shares · notified 2016-08-11 - Flying Entertainment Limited
25-50% shares · notified 2016-08-11
Group
- TKR Play LTD
is controlled by Flying Entertainment Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2016-08-11 · source: Companies House PSC register - Flying Entertainment Limited
is controlled by The Flying Music Group LTD
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - The Flying Music Group LTD
is controlled by James Frederick Nicol
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2017-08-18 · source: Companies House PSC register
Ultimately controlled by James Frederick Nicol.
4 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
- Stuart Walter Galbraith Director · appointed 2021
- Andrew Martin Dodd Director · appointed 2016
Directors past 6 years
- Andrew Martin Dodd Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Stuart Walter Galbraith Director · appointed 2021
- Andrew Martin Dodd Director · appointed 2016
Also govern a charity
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
- 10325637
- Status
- Active
- Type
- Private Limited Company
- 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