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Company

Powerstone Entertainment LTD

Powerstone Entertainment LTD is an active UK company (number NI042574), incorporated 2002, with 2 current directors, Jane Coyle and Randall Philip Shannon. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is Powerstone Entertainment LTD. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 5

  1. Brian Kelly 2005-2017 Director View profile
  2. Timothy Robert Frank Kerr 2002-2004 Director View profile
  3. Judith Karen Gilbert 2002-2003 Director View profile
  4. Joanne Lesley Gilbert 2002-2003 Director View profile
  5. Damian Mc Parland 2002-2002 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/02/2002

Ownership

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.

Group

  1. Powerstone Entertainment LTD is controlled by Randall Philip Shannon
    Evidence
    active 75-100% shares · notified 2016-06-30 · source: Companies House PSC register

Ultimately controlled by Randall Philip Shannon.

1 other company in this group
  • NI072611 (no longer on the register)

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

22.9y median 22.9y
average tenure
24.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
NI042574
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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