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Company

Polycasa Limited

Polycasa Limited is an active UK company (number 04641747), incorporated 2003, with 2 current directors, Alexander Ernst Lohse and Peter Robert Nachbur. Source: Companies House, updated 4th October 2026.

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

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Who leads it

Previous officers 21

  1. Benjamin Robert Burkard 2024-2025 Director View profile
  2. Kurt Friedrich Joachim Werner 2015-2024 Director View profile
  3. Matthew Paul Williams 2014-2015 Director View profile
  4. Paul Francis Donnelly 2012-2015 Director View profile
  5. Robert Peter Charles Shaw 2012-2013 Director View profile
  6. Paul John O'Brien 2011-2015 Director View profile
  7. Denis Patrick Murphy 2011-2011 Director View profile
  8. Paul Edward Dixon 2011-2012 Director View profile
  9. Patrick Anthony O'Neill 2011-2011 Director View profile
  10. Donal Joseph O'Rourke 2009-2011 Director View profile
  11. Tony Lunney 2009-2011 Director View profile
  12. Thomas Martin Nulty 2006-2009 Director View profile
  13. Liam Gerard Mccaffrey 2005-2009 Director View profile
  14. Sean Quinn 2005-2009 Director View profile
  15. Christopher Michael Bosworth 2004-2005 Director View profile
  16. Roger Laurence Hartshorn 2003-2005 Director View profile
  17. Emma Louise Duffy 2011-2015 Secretary View profile
  18. Goodbody Northern Ireland Secretarial Limited 2011-2011 Corporate-secretary View profile
  19. Brenda Mary Bannon 2009-2011 Secretary View profile
  20. John Dara O'Reilly 2005-2009 Secretary View profile
  21. Michael Bosworth 2003-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/01/2003

Financials

Total assets
£1,254,189
Cash
£191,290
Employees
0
Turnover
£7,552,260
Profit/loss
-£425,344

Filed as Small company accounts.

Five-year trend

Period endingTurnoverNet assets
2025-12-31£7,552,260Not reported
2025-12-31£7,552,260Not reported
2024-12-31Not reportedNot reported

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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

11.3y median 11.3y
average tenure
11.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity

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.

Business services 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.

Sources

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

Record details
Company number
04641747
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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