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Company · Dartford

Playcubed LTD

Other specialised construction activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Playcubed LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 3

  1. Stephen Mark Lyon 2022-2025 Director View profile
  2. Gavin Michael Sims 2022-2025 Director View profile
  3. Peter Alan Alexander 2022-2025 Director View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

2 contracts

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • MBC - Play area surfacing repairs at various sites in Maidstone, Kent Buyer: Maidstone Borough Council Value not published Date not published Source: Find a Tender

    Maidstone Borough Council (MBC) is looking to appoint a contractor to undertake play area surfacing repairs include all preparatory work and base preparation.

  • Lucas Garden playground Buyer: London Borough of Southwark Value not published Date not published Source: Find a Tender

    Lucas garden playground refurbishment work

About

What it does
Other specialised construction activities n.e.c.; specialised design activities; Sports and recreation education
Incorporated
07/09/2022
Registered office
Dartford

Ownership

Owned by (5) 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.

  • Paul Adrian Brown
    significant influence · notified 2025-12-23 - confirmed: also a director of this company
  • Jonathan Alexander
    significant influence · notified 2025-12-23 - confirmed: also a director of this company
  • James Lyon
    25-50% voting · notified 2025-12-23 - confirmed: also a director of this company
  • Paul Adrian Brown ceased 2022-12-01
    75-100% shares, 75-100% voting · notified 2022-09-07 - confirmed: also a director of this company
  • Valley Provincial Holdings LTD
    75-100% shares · notified 2022-12-01

Group

  1. Playcubed LTD is controlled by Paul Adrian Brown
    Evidence
    active significant influence · notified 2025-12-23 · source: Companies House PSC register

Ultimately controlled by Paul Adrian Brown.

3 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.

5 directors on the board

2.5y median 3.9y
average tenure
3.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (5)

0
also govern a charity

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.

Finance 6Construction 5Health and social care 1Tech and media 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
14341839
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
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