Polyfield Property Limited
Company 02509937 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.
3 directors on the board
- Ian Grimes Director · appointed 2017
- Alistair Norman Alexander Moffat Director · appointed 2009
- David Connell Director · appointed 2016
12.1y median 10.5y
average tenure
16.7y
longest tenure
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
0
also govern a charity
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.
Business services 2Education 2Finance 1Property 1Transport 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.
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
- UH Ventures Limited 2 shared directors
Connected through a shared director
- Universitybus Limited 1 shared director
- Comet Park Management Limited 1 shared director
- Exemplas Limited 1 shared director
- UH Holdings Limited 1 shared director
- Guru Paul Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02509937 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/06/1990 |
| Address | UNIVERSITY OF HERTFORDSHIRE, COLLEGE LANE, HATFIELD, HERTFORDSHIRE., AL10 9AB |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
41100 - Development of building projects68100 - Buying and selling of own real estate68209 - Other letting and operating of own or leased real estate
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
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- BIO Park Hertfordshire Limited
75-100% shares · notified 2016-12-07
Officers (32)
- Jolanta Magdalena Ladayal Secretary · appointed 2024
- Ian Grimes Director · appointed 2017
- David Connell Director · appointed 2016
- Alistair Norman Alexander Moffat Director · appointed 2009
Show 28 former officers
- Weait, Matthew, Professor Director · appointed 2020 · resigned 2022
- Darrel Edward Smyth Secretary · appointed 2020 · resigned 2023
- Sharon Harrison-Barker Director · appointed 2017 · resigned 2026
- Campbell, Ian Gordon, Professor Director · appointed 2013 · resigned 2019
- Susan Carol Grant Secretary · appointed 2013 · resigned 2020
- Andrew John May Director · appointed 2011 · resigned 2017
- Brooking, Nicholas James, Mr. Director · appointed 2011 · resigned 2015
- Galbraith, Graham Harold, Professor Director · appointed 2008 · resigned 2013
- Wilson, Robert James Timothy, Sir Director · appointed 2008 · resigned 2010
- Leinonen, Eeva Kaarina, Professor Director · appointed 2007 · resigned 2009
- Johnh Kenneth Heywood Director · appointed 2007 · resigned 2008
- Foster, Christopher Richard James, the Right Reverend Director · appointed 2007 · resigned 2008
- Purcell, Wendy Maria, Professor Director · appointed 2006 · resigned 2007
- Paul Nicholas Woollacott Director · appointed 2004 · resigned 2008
- Josephine Lilian Connell Director · appointed 2004 · resigned 2008
- Hanahoe, Thomas Hugh Patrick, Professor Director · appointed 2003 · resigned 2005
- Filer, Denis Edwin, Dr Director · appointed 2001 · resigned 2004
- Philip Edward Waters Secretary · appointed 2001 · resigned 2013
- Elves, Michael William, Dr Director · appointed 2000 · resigned 2008
- Dudley Richard Cloake Director · appointed 1997 · resigned 2003
- Parkinson, Ann Mary, Lady Director · appointed 1997 · resigned 2003
- Hilary Mary Cropper Director · appointed 1996 · resigned 1999
- Donald Fisher Director · appointed 1995 · resigned 2003
- Terry Michael Neville Director · appointed 1993 · resigned 2009
- John Brown Director · resigned 1992
- Peter Griffith Jeffreys Secretary · resigned 2001
- Buxton, Neil Keith, Professor Director · resigned 2003
- Fielder, Jack Augustine, Lt Col Director · resigned 2004
Directors and officers on the Companies House record, current and former.
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