Company
Playerdata Holdings Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- Peter O'Higgins 2021-2026 View profile
- Marcus Noble 2017-2023 View profile
- Michael Arthur Welch 2017-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 05/07/2017
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.
- Hayden Ball ceased 2020-04-09
25-50% shares, 25-50% voting · notified 2017-07-05 - Sukrit Hotrabhvanon ceased 2023-05-19
25-50% shares, 25-50% voting · notified 2017-07-05
Group
- Playerdata Holdings Limited
is controlled by Hayden Ball
Evidence
ceased 25-50% shares, 25-50% voting · notified 2017-07-05, ceased 2020-04-09 · source: Companies House PSC register
Ultimately controlled by Hayden Ball.
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.
4 directors on the board
- Sukrit Hotrabhvanon Director · appointed 2017
- Hayden Ball Director · appointed 2017
- Daniel Bernstein Director · appointed 2023
- Charles James Rubin Director · appointed 2026
Directors past 6 years
- Sukrit Hotrabhvanon Director · appointed 2017
- Hayden Ball Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Daniel Bernstein Director · appointed 2023
Portfolio (3)
- Sukrit Hotrabhvanon Director · appointed 2017
- Hayden Ball Director · appointed 2017
- Charles James Rubin Director · appointed 2026
Left in the last 12 months
- Peter O'Higgins Director · appointed 2021 · resigned 2026
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.
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
- SC570462
- Status
- Active
- Type
- Private Limited Company
- 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