Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Bellvedi Limited

How am I connected?
More
View network map Report an issue

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

Network

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

Who leads it

Previous officers 11

  1. Christopher Lloyd Warrington 2023-2025 Director View profile
  2. Maxwell James Cawthra 2019-2021 Director View profile
  3. David John Thornton 2019-2022 Director View profile
  4. Alexandra Sarginson 2019-2021 Director View profile
  5. Christopher Matthew Barnes 2019-2025 Director View profile
  6. David Polhill 2018-2024 Director View profile
  7. Martin Nicholas Fuller 2018-2024 Director View profile
  8. Howard Martin King 2018-2024 Director View profile
  9. John Bell 2012-2024 Director View profile
  10. Andrew John Kelly 2021-2024 Secretary View profile
  11. Ewart Holloway 2012-2019 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

Incorporated
04/12/2012

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.

  • David Polhill ceased 2019-04-30
    25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
  • John Bell ceased 2019-04-30
    25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
  • Tracsis PLC
    75-100% shares · notified 2019-04-30

Group

  1. Bellvedi Limited is controlled by David Polhill
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2019-04-30 · source: Companies House PSC register

Ultimately controlled by David Polhill.

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.

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.

3 directors on the board

2.7y median 1.8y
average tenure
5.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
1
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.

Tech and media 18Finance 5Dormant 4Professional services 4Manufacturing 3

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
08316870
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 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