Polyco Healthline Limited
Company 02000388 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.
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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.
7 directors on the board
- Jack Robert Prichard Director · appointed 2025
- Neil Antony Wilson Director · appointed 2016
- Andrew Blewett Director · appointed 2024
- Karl Sean Munns Director · appointed 2024
- Brett Wakeley Director · appointed 2024
- David Greenwood Director · appointed 1993
- James Anthony Hari Singh Sira Director · appointed 2024
Directors past 6 years
- Neil Antony Wilson Director · appointed 2016
- David Greenwood Director · appointed 1993
First-time vs portfolio directors
First-time (1)
- Brett Wakeley Director · appointed 2024
Portfolio (6)
- Jack Robert Prichard Director · appointed 2025
- Neil Antony Wilson Director · appointed 2016
- Andrew Blewett Director · appointed 2024
- Karl Sean Munns Director · appointed 2024
- David Greenwood Director · appointed 1993
- James Anthony Hari Singh Sira Director · appointed 2024
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.
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 6 shared directors
- B.M. Polyco 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 | 02000388 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/03/1986 |
| Address | POLYCO HEALTHLINE, SOUTH FEN ROAD, BOURNE, LINCOLNSHIRE, PE10 0DN |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
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.
- Polyco Healthline Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 05773817
75-100% shares, 75-100% voting · notified 2017-06-30 - 11577128
75-100% shares, 75-100% voting, appoints directors · notified 2018-09-19 - Fibre Revolution LTD
25-50% shares, 25-50% voting · notified 2024-02-09 - Medicare Products Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-11 - Safedon Limited ceased 2017-06-30
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-30
Officers (14)
- Jack Robert Prichard Director · appointed 2025
- Andrew Blewett Director · appointed 2024
- Karl Sean Munns Director · appointed 2024
- Brett Wakeley Director · appointed 2024
- James Anthony Hari Singh Sira Director · appointed 2024
- Neil Antony Wilson Director · appointed 2016
- Neil Antony Wilson Secretary · appointed 2016
- Jason Matthew Prichard Secretary · appointed 2005
- David Greenwood Director · appointed 1993
Show 5 former officers
- Mark John Holdaway Director · appointed 2016 · resigned 2018
- Scott Prichard Director · appointed 2005 · resigned 2016
- Barry Peter Prichard Director · appointed 1996 · resigned 2016
- David Read Secretary · resigned 2000
- David Alan Waller Director · resigned 1991
Directors and officers on the Companies House record, current and former.
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