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Polymark International Limited

Polymark International Limited is an active UK company (number 00483140), incorporated 1950, with 1 current director, Ian Elliott. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

The large node is Polymark International Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. Robert Graham Bonney 2004-2012 Director View profile
  2. James Alan Clementson 2003-2021 Director View profile
  3. David William Hoey 2001-2003 Director View profile
  4. Clement Silvaggio 1999-2002 Director View profile
  5. Albert Beja 1992-1998 Director View profile
  6. John Christopher Charles Haynes 1992-1998 Director View profile
  7. Michael William Mills 1992 Director View profile
  8. Leonard John Weaver 1992 Director View profile
  9. Ladislas Oscar Rice 1992 Director View profile
  10. Peter George Simonis 1992 Director View profile
  11. Linda Palmer 2000-2003 Secretary View profile
  12. Diana Evans 2000-2000 Secretary View profile
  13. Christopher John Nicholas Phillipson 1997-1999 Secretary View profile
  14. Stephen Thomas Hogg 1996-1997 Secretary View profile
  15. Andrew John Smith 1995-1997 Secretary View profile
  16. Guy Michael James 1993-1995 Secretary View profile
  17. Philip John Weatheritt 1992-1993 Secretary View profile
  18. Michael Clement Alwin Holt 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/06/1950

Ownership

Owned by (1) 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. Polymark International Limited is controlled by Polymark Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-05-27 · source: Companies House PSC register
  2. Polymark Holdings Limited is controlled by Ian Elliott
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-07-31 · source: Companies House PSC register

Ultimately controlled by Ian Elliott.

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.

Financials

Total assets
£220,696
Cash
£2,853
Employees
0.01
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

1 directors on the board

34.5y median 34.5y
average tenure
34.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
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.

Retail and trade 2Dormant 1Professional 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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
00483140
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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