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Company · Huntingdon

R3 Polygon UK 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 R3 Polygon UK LTD.. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 37

  1. Asa Margareta Kallenius 2023-2026 Director View profile
  2. Peter Brumby 2022-2025 Director View profile
  3. Martin Per Hamner 2019-2023 Director View profile
  4. Axel Jorg Graenitz 2018-2025 Director View profile
  5. Mats Sixten Norberg 2014-2019 Director View profile
  6. Evert-Jan Jansen 2014-2018 Director View profile
  7. Carl John Michael Berg 2010-2014 Director View profile
  8. Ulf Jurgen Gimbringer 2010-2014 Director View profile
  9. Jeremy Anthony Langrove Sykes 2010-2010 Director View profile
  10. Klas Henrik Revelj 2010-2010 Director View profile
  11. Jeremy Anthony Langrove Sykes 2010-2023 Director View profile
  12. Ericson, Arne Bengt Hugo, Managing Director 2010-2010 Director View profile
  13. Andreas Bjorn Gustav Olofsson 2009-2010 Director View profile
  14. Lars Engstrom 2007-2009 Director View profile
  15. Johan Soderstrom 2006-2007 Director View profile
  16. Alasdair Phillips 2004-2010 Director View profile
  17. Robert James Mitchell 2001-2004 Director View profile
  18. Philippe Roux 1999-2006 Director View profile
  19. Christine Yvonne Modla 1998-2004 Director View profile
  20. Terence Paul Marshall 1997-2001 Director View profile
  21. Martyn Paul Stanton 1997-1998 Director View profile
  22. Mark Conway 1997-1998 Director View profile
  23. Lennart Evrell 1997-2004 Director View profile
  24. Timothy Ballatyne O'Brien 1994-1995 Director View profile
  25. David Wright 1994-1997 Director View profile
  26. David Charles Pope 1993 Director View profile
  27. Robin Beatham Howe 1994 Director View profile
  28. Jane Perkins 2025-2026 Secretary View profile
  29. Purmpal Singh Taggar 2010-2025 Secretary View profile
  30. Arne Ericson 2004-2010 Secretary View profile
  31. Walter Davidson 2001-2004 Secretary View profile
  32. Lawrence Edward Post 2000-2001 Secretary View profile
  33. James Alexander Wilkie Baxter 1999-2000 Secretary View profile
  34. Alan Leslie Kenneth Triggs 1998-1999 Secretary View profile
  35. Timothy David Hawkin 1997-2001 Secretary View profile
  36. David Steven Payne 1996-1998 Secretary View profile
  37. Richard Anthony Hughes 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other specialised construction activities n.e.c.
Incorporated
03/01/1946
Registered office
Huntingdon
Previous names
Munters Limited (until 30/09/2010)

Group

No further corporate or individual controller is recorded above R3 Polygon UK LTD. on the PSC register - it appears to be the top of its group.

2 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.

3 directors on the board

1.1y median 1.5y
average tenure
1.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

1
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.

Construction 5Professional services 2Business services 1Dormant 1Manufacturing 1Other services 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
00402652
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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