Company · Hatfield
Polyfield Property Limited
Development of building projects
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 28
- Professor Matthew Weait 2020-2022 View profile
- Sharon Harrison-Barker 2017-2026 View profile
- Professor Ian Gordon Campbell 2013-2019 View profile
- Andrew John May 2011-2017 View profile
- Nicholas James Brooking 2011-2015 View profile
- Professor Graham Harold Galbraith 2008-2013 View profile
- Sir Robert James Timothy Wilson 2008-2010 View profile
- Professor Eeva Kaarina Leinonen 2007-2009 View profile
- Johnh Kenneth Heywood 2007-2008 View profile
- Right Reverend Christopher Richard James Foster 2007-2008 View profile
- Professor Wendy Maria Purcell 2006-2007 View profile
- Paul Nicholas Woollacott 2004-2008 View profile
- Josephine Lilian Connell 2004-2008 View profile
- Professor Thomas Hugh Patrick Hanahoe 2003-2005 View profile
- Dr Denis Edwin Filer 2001-2004 View profile
- Dr Michael William Elves 2000-2008 View profile
- Dudley Richard Cloake 1997-2003 View profile
- Lady Ann Mary Parkinson 1997-2003 View profile
- Hilary Mary Cropper 1996-1999 View profile
- Donald Fisher 1995-2003 View profile
- Terry Michael Neville 1993-2009 View profile
- John Brown 1992 View profile
- Professor Neil Keith Buxton 2003 View profile
- Fielder, Jack Augustine, Lt Col 2004 View profile
- Darrel Edward Smyth 2020-2023 View profile
- Susan Carol Grant 2013-2020 View profile
- Philip Edward Waters 2001-2013 View profile
- Peter Griffith Jeffreys 2001 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Development of building projects; Buying and selling of own real estate; Other letting and operating of own or leased real estate
- Incorporated
- 08/06/1990
- Registered office
- Hatfield
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.
- UH Holdings Limited
75-100% shares · notified 2016-04-06
Group
- Polyfield Property Limited
is controlled by UH Holdings Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by UH Holdings Limited.
19 other companies in this group
- Evalu8 Transport Innovations Limited
- UH Recordings Limited
- BIO Park Hertfordshire Limited
- University Campus ST Albans Limited
- 07862046
- Cimtech Limited
- Unisecure Limited
- University Alliance
- Exemplas Limited
- Fluid Pharma LTD
- Newable Exemplas Trade Services Limited
- Exemplas Holdings Limited
- Universitybus Limited
- UNO Buses (Hertfordshire) Limited
- UH Ventures Limited
- The FIT Corporation Limited
- Enterprise Growth Solutions Limited
- SC282536
- UH Holdings Limited
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.
3 directors on the board
- Ian Grimes Director · appointed 2017
- Alistair Norman Alexander Moffat Director · appointed 2009
- David Connell Director · appointed 2016
Directors past 6 years
- Ian Grimes Director · appointed 2017
- Alistair Norman Alexander Moffat Director · appointed 2009
- David Connell Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- Ian Grimes Director · appointed 2017
- Alistair Norman Alexander Moffat Director · appointed 2009
- David Connell Director · appointed 2016
Left in the last 12 months
- Sharon Harrison-Barker Director · appointed 2017 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02509937
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/04/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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