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Polymat

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

Network

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

Who leads it

Previous officers 16

  1. Liulu Chen 2023-2025 Director View profile
  2. Una Clare Tomkins 2023-2025 Director View profile
  3. Kate Batchelor 2021-2023 Director View profile
  4. Susannah Wood 2020-2022 Director View profile
  5. Rebecca Lewis 2019-2021 Director View profile
  6. Tracy Russell 2019-2022 Director View profile
  7. Samuel Fitzpatrick 2019-2022 Director View profile
  8. Traci Jenkins 2018-2021 Director View profile
  9. Stephen Eric Burns 2015-2015 Director View profile
  10. Timothy John Plumb 2014-2024 Director View profile
  11. Byron Parker 2014-2020 Director View profile
  12. Michelle Cowan Nneamaka Olugbode 2014-2016 Director View profile
  13. Sian Catherine James 2014-2017 Director View profile
  14. Robert Brian Janes 2014-2024 Director View profile
  15. Patricia Freel 2014-2019 Director View profile
  16. Alexa Ann Rendell 2018-2024 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/06/2014

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.

  • Sylvia Anne Perrins ceased 2019-12-05
    significant influence (trust) · notified 2016-04-06
  • Patricia Freel ceased 2019-12-05
    significant influence (trust) · notified 2016-04-06
  • Robert Brian Janes ceased 2019-12-05
    significant influence (trust) · notified 2016-04-06

Group

  1. Polymat is controlled by Sylvia Anne Perrins
    Evidence
    ceased significant influence (trust) · notified 2016-04-06, ceased 2019-12-05 · source: Companies House PSC register

Ultimately controlled by Sylvia Anne Perrins.

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.

12 directors on the board

3.4y median 3.2y
average tenure
12.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (9)

Portfolio (3)

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.

Professional services 1Property 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.

Gaps to watch

  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.

Sources

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

Record details
Company number
09078530
Status
Active
Type
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Edition
Register edition compiled 4th October 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