B.M. Polyco Limited
Company 01368213 Active - Proposal to Strike off
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.
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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
- Neil Antony Wilson Director · appointed 2012
- Karl Sean Munns Director · appointed 2024
- David Greenwood Director · appointed 2016
- Jason Prichard Director · appointed 2016
Directors past 6 years
- Neil Antony Wilson Director · appointed 2012
- David Greenwood Director · appointed 2016
- Jason Prichard Director · appointed 2016
First-time vs portfolio directors
Portfolio (4)
- Neil Antony Wilson Director · appointed 2012
- Karl Sean Munns Director · appointed 2024
- David Greenwood Director · appointed 2016
- Jason Prichard Director · appointed 2016
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Polyco Healthline Group Limited 4 shared directors
- Polyco Healthline Limited 3 shared directors
- Safedon Limited 2 shared directors
- PH Medicare LTD 2 shared directors
- Otect Limited 2 shared directors
Connected through a shared director
- Aspire Learning Trust (Whittlesey) 1 shared director
Deterministic, from public records.
Company details
| Number | 01368213 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 12/05/1978 |
| Address | POLYCO HEALTHLINE, SOUTH FEN ROAD, BOURNE, PE10 0DN |
| Accounts next due | 30/04/2021 |
| Accounts last made up | 31/03/2019 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (18)
- Karl Sean Munns Director · appointed 2024
- David Greenwood Director · appointed 2016
- Jason Prichard Director · appointed 2016
- Neil Antony Wilson Director · appointed 2012
Show 14 former officers
- Patrick Lee Colclough Director · appointed 2009 · resigned 2016
- Nicholas David Finney Director · appointed 2009 · resigned 2016
- Gregory Martin Dodd Director · appointed 2009 · resigned 2016
- Mark John Holdaway Director · appointed 2007 · resigned 2018
- Bernard Garvey Director · appointed 2007 · resigned 2016
- Nicholas Balnave Director · appointed 2006 · resigned 2009
- Gerrard James Shuttleworth Director · appointed 2005 · resigned 2014
- David John Moran Director · appointed 2005 · resigned 2005
- Sarah Bridge Director · appointed 2005 · resigned 2014
- Thomas Stewart Forsyth Director · appointed 2001 · resigned 2006
- Richard George Delahaye Director · appointed 2001 · resigned 2012
- David Roy Heathcote Director · appointed 1999 · resigned 2012
- Gregory James Murray Secretary · resigned 2012
- Leslie Miles Blustin Director · resigned 2012
Directors and officers on the Companies House record, current and former.
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