Tayplay Limited
Company SC148074 Active
Connected board network
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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.
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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.
5 directors on the board
- Mark Leslie Hoskins Director · appointed 2018
- Cary Robert Glay Director · appointed 2025
- Terry David Whooley Director · appointed 2019
- David Seth Starr Director · appointed 2025
- Bryan Joseph Yeazel Director · appointed 2025
Directors past 6 years
- Mark Leslie Hoskins Director · appointed 2018
- Terry David Whooley Director · appointed 2019
First-time vs portfolio directors
Portfolio (5)
- Mark Leslie Hoskins Director · appointed 2018
- Cary Robert Glay Director · appointed 2025
- Terry David Whooley Director · appointed 2019
- David Seth Starr Director · appointed 2025
- Bryan Joseph Yeazel Director · appointed 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
- Hags-SMP Limited 5 shared directors
- Playpower UK Limited 5 shared directors
- Tayplay (U.K.) Limited 5 shared directors
Connected through a shared director
- ST. Peters Place (Chiswick) Residents Management Company Limited 1 shared director
- Entwistle Terrace Freehold Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC148074 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/12/1993 |
| Address | SUITE D RIVERVIEW HOUSE, FRIARTON ROAD, PERTH, PH2 8DF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Peter Alan Will ceased 2017-06-26
25-50% shares · notified 2016-12-01 - Tayplay (U.K.) Limited
75-100% shares, 75-100% voting · notified 2017-06-26
Officers (15)
- Cary Robert Glay Director · appointed 2025
- David Seth Starr Director · appointed 2025
- Bryan Joseph Yeazel Director · appointed 2025
- Terry David Whooley Director · appointed 2019
- Mark Leslie Hoskins Director · appointed 2018
Show 10 former officers
- Stephen Geoffrey Lyon Director · appointed 2018 · resigned 2019
- Alistair William Terris Gibb Director · appointed 2016 · resigned 2018
- Robert David Lyall Director · appointed 2016 · resigned 2018
- Robert Iain Wilson Director · appointed 2000 · resigned 2018
- Anthony Nigel Hoddle Director · appointed 2000 · resigned 2014
- Peter Alan Will Secretary · appointed 2000 · resigned 2022
- Anne Teresa Hoddle Secretary · appointed 1994 · resigned 2001
- Anne Teresa Mcgeechan Secretary · appointed 1993 · resigned 1994
- Andrew Hoddle Director · appointed 1993 · resigned 2001
- Anthony John Murphy Director · appointed 1993 · resigned 1994
Directors and officers on the Companies House record, current and former.
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