Polygonum Limited

Company 01318345 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

14.7y median 14.7y

average tenure

14.7y

longest tenure

directors past 6 years

0 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

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.

Related organisations

Edwards Court Management Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	01318345
Status	Active
Type	Private Limited Company
Incorporated	22/06/1977
Address	3 SUNFIELD BUSINESS PARK NEW MILL ROAD, FINCHAMPSTEAD, WOKINGHAM, RG40 4QT
Accounts next due	31/05/2026
Accounts last made up	31/12/2023

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (2)

Mr Richard John Hillyer British
ownership of shares 25-50% voting rights 25-50%
Mr Robert King British
ownership of shares 25-50% voting rights 25-50%

Officers (8)

Middleditch, Diana May Director · appointed 2011
Hillyer, Claire Suzanne Former Secretary · appointed 2009 · resigned 2011
King, Robert Former Director · appointed 2009 · resigned 2015
FOX, Lisa Anne Former Secretary · appointed 2000 · resigned 2008
Hillyer, Gloria Former Secretary · appointed 1998 · resigned 2000
Hillyer, Richard John Former Director · appointed 1998 · resigned 2026
Philips, Frederick Jack Former Director · resigned 1998
Philips, Judith Kellar Former Secretary · resigned 1998

Directors and officers on the Companies House record, current and former.

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