Everplay Group PLC
Company 11205116 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Team 17 Digital Limited 2 shared directors
- Celebrus Technologies PLC 1 shared director
- Paula Sagnier Limited 1 shared director
- Aurrigo International PLC 1 shared director
- Finchall Associates Limited 1 shared director
- Whitingpod Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 11205116 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 14/02/2018 |
| Address | 3 RED HALL AVENUE, PARAGON BUSINESS PARK, WAKEFIELD, WF1 2UL |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 17/03/2026 |
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.
- Deborah Jayne Bestwick ceased 2018-05-23
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-30 - confirmed: also a director of this company - Squire Patton Boggs Directors Limited ceased 2018-04-30
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-14
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Yippee Entertainment Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-01 - Team 17 Digital Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-12 - Super Media Group LTD
25-50% shares, 25-50% voting · notified 2025-12-09
Officers (16)
- Mikkel Weider Director · appointed 2026
- Rashid Varachia Director · appointed 2024
- Almond CS Limited Corporate-secretary · appointed 2024
- Frank Theodore Sagnier Director · appointed 2023
- Peter Frederick Whiting Director · appointed 2023
- Penelope Ruth Judd Director · appointed 2018
- Deborah Jayne Bestwick Director · appointed 2018
Show 9 former officers
- Stephen Alan Bell Director · appointed 2023 · resigned 2025
- Mark Stephen Crawford Director · appointed 2020 · resigned 2024
- Martin John Hellawell Director · appointed 2019 · resigned 2023
- Jennifer Louise Lawrence Director · appointed 2019 · resigned 2023
- Joanne Jones Director · appointed 2018 · resigned 2019
- Richard Douglas Almond Secretary · appointed 2018 · resigned 2024
- Christopher Bell Director · appointed 2018 · resigned 2023
- Jonathan Paul Bray Director · appointed 2018 · resigned 2018
- Jane Louise Haxby Director · appointed 2018 · resigned 2018
Directors and officers on the Companies House record, current and former.
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