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Company · Huntingdon

Polygon Damage Control Limited

Specialised cleaning services

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 27

  1. Peter Brumby 2022-2025 Director View profile
  2. Joanne Roberts 2021-2022 Director View profile
  3. Elizabeth Michelle Benison 2021-2022 Director View profile
  4. Stephanie Louise Hamilton 2021-2021 Director View profile
  5. Purvin Kumar Madhusudan Patel 2020-2020 Director View profile
  6. Bruce Andrew Van Der Waag 2019-2021 Director View profile
  7. Philip John Leigh 2019-2021 Director View profile
  8. Kenneth Ian Mackintosh 2018-2022 Director View profile
  9. David John Grummitt 2017-2018 Director View profile
  10. Barbara Plucnar Jensen 2016-2019 Director View profile
  11. Jorn Vestergaard 2015-2016 Director View profile
  12. Richard Ian Sykes 2012-2016 Director View profile
  13. Ben Wallage 2011-2017 Director View profile
  14. Stephen Graham Mitchell 2009-2024 Director View profile
  15. Matthew Edward Stanley Brabin 2009-2020 Director View profile
  16. Seamus Francis Grealish 2005-2007 Director View profile
  17. Melvin Lusty 2003-2005 Director View profile
  18. Christopher Philip Roche 2003-2011 Director View profile
  19. Robert David Openshaw 2002-2009 Director View profile
  20. Sonny Nielsen 2001-2004 Director View profile
  21. Simon Paul Cox 2001-2003 Director View profile
  22. Shaun Brendan Doherty 2001-2010 Director View profile
  23. David Edwin Capper 2001-2001 Director View profile
  24. Henrik Andersen 2005-2011 Secretary View profile
  25. Jeff Olsen Gravenhorst 2002-2006 Secretary View profile
  26. Rodger James Arneil 2001-2005 Secretary View profile
  27. Sally Ann Doherty 2001-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Specialised cleaning services; Other building and industrial cleaning activities; Other cleaning services
Incorporated
18/01/2001
Registered office
Huntingdon
Previous names
ISS Damage Control Limited (until 03/05/2022)

Ownership

Owned by (2) 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.

  • R3 Polygon UK LTD.
    75-100% shares, 75-100% voting, appoints directors · notified 2022-04-29
  • ISS UK Limited ceased 2022-04-29
    75-100% shares · notified 2016-04-06

Group

  1. Polygon Damage Control Limited is controlled by R3 Polygon UK LTD.
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-04-29 · source: Companies House PSC register

Ultimately controlled by R3 Polygon UK LTD..

2 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.

Financials

Total assets
£1,242,000
Employees
0
Turnover
Not reported (small or micro-entity 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

0.9y median 0.9y
average tenure
1.5y
longest tenure
0
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.

Construction 7Professional services 5Dormant 2Other services 2Business services 1Manufacturing 1Tech and media 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
04143834
Status
Active
Type
Private Limited Company
Accounts next due
31/03/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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