Polytile Limited
Company 05788900 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.
2 directors on the board
- James Charles Sadler Director · appointed 2014
- Marina Louise Thomas Director · appointed 2023
Directors past 6 years
- James Charles Sadler Director · appointed 2014
First-time vs portfolio directors
First-time (1)
- James Charles Sadler Director · appointed 2014
Portfolio (1)
- Marina Louise Thomas Director · appointed 2023
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.
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.
Connected through a shared director
- Land Securities Properties Limited 1 shared director
- Land Securities Partnerships Limited 1 shared director
- Land Securities Management Services Limited. 1 shared director
- LS Director Limited 1 shared director
- LS Company Secretaries Limited 1 shared director
- LS Brighton Marina Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05788900 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/04/2006 |
| Address | JUNIPER SOUTH DRIVE, LITTLETON, WINCHESTER, SO22 6PY |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (9)
- Marina Louise Thomas Director · appointed 2023
- James Charles Sadler Director · appointed 2014
Show 7 former officers
- Kate Elizabeth Morey Secretary · appointed 2020 · resigned 2026
- Susan Caroline Brown Secretary · appointed 2014 · resigned 2020
- Jeffrey Edwin Hynam Secretary · appointed 2007 · resigned 2015
- Susan Caroline Brown Director · appointed 2007 · resigned 2020
- Gary Martin Crook Director · appointed 2007 · resigned 2014
- Christopher John Philip Herridge Director · appointed 2006 · resigned 2007
- Graham Neale Secretary · appointed 2006 · resigned 2007
Directors and officers on the Companies House record, current and former.
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