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Polyhedron Holdings Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 27

  1. Mark Weston Johnson 2017-2020 Director View profile
  2. Michael Richard Peterson 2015-2017 Director View profile
  3. John Kenneth Stipancich 2010-2015 Director View profile
  4. Douglas L Martin 2007-2008 Director View profile
  5. Dale Lewis Matschullat 2007-2009 Director View profile
  6. Clive Tyrer 2007-2012 Director View profile
  7. Philippe Patrick Andre Delsaut 2006-2012 Director View profile
  8. Karl Kahofer 2002-2007 Director View profile
  9. Brett Evan Gries 2002-2003 Director View profile
  10. Richard Grudzinski 2001-2002 Director View profile
  11. Stephen John Hall 1999-1999 Director View profile
  12. Per Orland Rasmussen 1999-2001 Director View profile
  13. Allen Dean Petersen 1998-2002 Director View profile
  14. Robert William Brady 1998-2000 Director View profile
  15. William Flavel Wright 1998-2002 Director View profile
  16. Charles David Peebler 1998-2002 Director View profile
  17. Jawad Gandour Nunes 1998-2001 Director View profile
  18. Michael Stoddard 1994-1998 Director View profile
  19. Michael John Mallett 1998 Director View profile
  20. David Ian Watson 1998 Director View profile
  21. Arnold Albert Taberner 1998 Director View profile
  22. Arthur May 1998 Director View profile
  23. Bradford Ryan Turner 2005-2006 Secretary View profile
  24. Daniele Dardy 2003-2005 Secretary View profile
  25. Andrea Lynn Horne 2002-2003 Secretary View profile
  26. Richard Harper Wolff 2002-2002 Secretary View profile
  27. Graham John Pearson 2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/11/1984

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. Polyhedron Holdings Limited is controlled by Newell Rubbermaid UK Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Newell Rubbermaid UK Holdings Limited is controlled by Newell Rubbermaid UK Services Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-11-01 · source: Companies House PSC register
  3. Newell Rubbermaid UK Services Limited is controlled by Newell Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Newell Holdings Limited.

11 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.

2 directors on the board

5.1y median 5.1y
average tenure
6.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Professional services 5Retail and trade 4Manufacturing 3Business 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
01866165
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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