The Governance RegisterEdition 2026 · Compiled 12th July 2026

Playgroup Ventures Limited

Company 10842129 Active

Connected board network

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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.

2
directors on the board
5.2y median 5.2y
average tenure
9y
longest tenure
1
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
0
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.

Tech and media 6Business services 1Manufacturing 1Retail and trade 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number10842129
StatusActive
TypePrivate Limited Company
Incorporated29/06/2017
Address36 SCOTTS ROAD, BROMLEY, BR1 3QD
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

62090 - Other information technology service activities64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (6)

  • Mrs Madiha Adil British
    ownership of shares 25-50% right to appoint and remove directors
  • Mr Shahzad Ali British
    ownership of shares 25-50% right to appoint and remove directors
  • Shahzad Ali ceased 2017 British
    ownership of shares 25-50%
  • Madiha Adil ceased 2023 British
    ownership of shares 25-50%
  • Mr Shahzad Ali ceased 2023 British
    ownership of shares 25-50% ownership of shares 25-50% as firm voting rights 25-50% voting rights 25-50% as firm
  • Mr Shahab Ali ceased 2025 British
    ownership of shares 75-100%

Officers (3)

Show 1 former officer
  • Shahzad Ali Director · appointed 2017 · resigned 2017

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

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