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Company · Huntingdon

Polygon Digital Solutions LTD

Other information technology service activities

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

Network

The large node is Polygon Digital Solutions LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Carl Tamsons 2025-2026 Director View profile
  2. Caroline Finslo 2022-2025 Director View profile
  3. Simon Alexander Stefan Liljestrand 2022-2025 Director View profile
  4. Nicholas Jennings Boocock 2018-2025 Director View profile
  5. Derek John Benton 2014-2018 Director View profile
  6. David Sinclair Mellor 2013-2017 Director View profile
  7. Jonathan Edmund Penn 2010-2022 Director View profile
  8. York Place Company Nominees Limited 2008-2008 Corporate-director View profile
  9. Danny Mackdermott 2008-2021 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Other information technology service activities
Incorporated
07/04/2008
Registered office
Huntingdon
Previous names
Caption Data Limited (until 16/03/2024)
Select Search Limited (until 18/08/2008)

Ownership

Owned by (3) 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.

  • Jonathan Edmund Penn ceased 2022-09-02
    25-50% shares, 25-50% voting · notified 2016-04-06
  • Paul John Sanders ceased 2022-09-02
    25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
  • R3 Polygon UK LTD.
    75-100% shares, 75-100% voting, appoints directors · notified 2022-09-02

Group

  1. Polygon Digital Solutions LTD is controlled by Jonathan Edmund Penn
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2022-09-02 · source: Companies House PSC register

Ultimately controlled by Jonathan Edmund Penn.

1 other company 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

Net assets
-£1,409,759
Total assets
-£1,393,759
Cash
£51,102
Employees
0.15
Turnover
Not reported (small or micro-entity accounts)

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported-£1,409,759
2025-12-31Not reported-£1,409,759
2024-12-31Not reported-£342,303

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.

4 directors on the board

6.7y median 4.4y
average tenure
18.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (2)

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 3Professional services 3Construction 2Dormant 1Other 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
06557609
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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