Company
Polymark Pensions Limited
Polymark Pensions Limited is an active UK company (number 00895784), incorporated 1967, with 1 current director, Ian Elliott. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
The large node is Polymark Pensions Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 21
- Dennis William Rutland 2016-2025 View profile
- Christopher Thomas Anderson 2012-2016 View profile
- Robert Graham Bonney 2002-2012 View profile
- David William Hoey 1998-2003 View profile
- William Baldwin 1997-1999 View profile
- Noel Patrick Cullinane 1994-1997 View profile
- David William Soden 1992-2002 View profile
- John Christopher Charles Haynes 1992-1998 View profile
- Leonard William James Phillips 1996 View profile
- Edith Mary Cole 1994 View profile
- Clive Jennings-Poole 1992 View profile
- Michael Clement Alwin Holt 1997 View profile
- Dr Michael John Ashley 1992 View profile
- James Alan Clementson 2003-2025 View profile
- Linda Palmer 2000-2003 View profile
- Diana Evans 2000-2000 View profile
- Christopher John Nicholas Phillipson 1998-1999 View profile
- Stephen Thomas Hogg 1996-1998 View profile
- Andrew John Smith 1995-1996 View profile
- Guy Michael James 1993-1995 View profile
- Philip John Weatheritt 1993 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 12/01/1967
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.
- James Alan Clementson ceased 2016-04-06
75-100% shares · notified 2016-04-06 - Polymark International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Polymark Pensions Limited
is controlled by James Alan Clementson
Evidence
ceased 75-100% shares · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register
Ultimately controlled by James Alan Clementson.
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.
1 directors on the board
- Ian Elliott Director · appointed 1997
Directors past 6 years
- Ian Elliott Director · appointed 1997
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
- 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
- 00895784
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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