Playful Group Limited
Company 13142742 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.
2 directors on the board
- Niove Rachel Janis Director · appointed 2021
- Matthew James Byam Shaw Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Niove Rachel Janis Director · appointed 2021
- Matthew James Byam Shaw Director · appointed 2021
Also govern a charity
Left in the last 12 months
- Nicholas Salmon Director · appointed 2021 · resigned 2025
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 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.
Related organisations
- Playful GM Limited 2 shared directors
- Playful US Limited 2 shared directors
- Playful Entertainment Limited 2 shared directors
- Pierrepoint Productions Limited 2 shared directors
- Bucket Productions LTD 2 shared directors
- Birnam Wood Productions Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 13142742 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/01/2021 |
| Address | 39-41 CHARING CROSS ROAD, LONDON, WC2H 0AR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) 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.
- Matthew James Byam Shaw
25-50% shares, 25-50% voting · notified 2021-03-12 - Niove Rachel Janis
25-50% shares, 25-50% voting · notified 2021-03-12 - Nicholas Salmon ceased 2025-11-24
25-50% shares · notified 2021-01-19 - confirmed: also a director of this company
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Playful Entertainment Limited
75-100% shares · notified 2021-03-16
Officers (6)
- Kate Caroline Jane Barraball Secretary · appointed 2022
- Niove Rachel Janis Director · appointed 2021
- Matthew James Byam Shaw Director · appointed 2021
Show 3 former officers
- Janey Sargent Secretary · appointed 2023 · resigned 2025
- Nicholas Salmon Director · appointed 2021 · resigned 2025
- Elizabeth Ann Gentry Secretary · appointed 2021 · resigned 2022
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record