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Company

Polyaire Limited

Polyaire Limited is an active UK company (number 02780551), incorporated 1993, with 2 current directors, Harith Noor Nordin and Md. Noor Bin Nordin. Source: Companies House, updated 4th October 2026.

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

Network

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

Who leads it

Previous officers 10

  1. Kevin Wayne Carney 1998-2000 Director View profile
  2. William Alistair Spear 1997-1998 Director View profile
  3. Graeme Auchterlonie 1996-1998 Director View profile
  4. Christopher James Overington 1995-1996 Director View profile
  5. Mohamed Nahar Bin Noordin 1994-2013 Director View profile
  6. Michael Mercuri 1998-1999 Secretary View profile
  7. Carol Barnett 1997-1998 Secretary View profile
  8. Debrah Mackinnon 1996-1997 Secretary View profile
  9. Madeline Corras 1995-1995 Secretary View profile
  10. Christopher Khee Choong Lai 1994-1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/01/1993

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. Polyaire Limited is controlled by Aemel Noor Nordin
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2023-01-13 · source: Companies House PSC register

Ultimately controlled by Aemel Noor Nordin.

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.

Financials

Net assets
£600,959
Total assets
£600,959
Cash
£146,346
Employees
3
Turnover
Not reported (small or micro-entity accounts)

Filed as Small company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

13.4y median 13.4y
average tenure
25.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity
0
left in the last 12 months

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02780551
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data