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Company

Polcom Construction Limited

Polcom Construction Limited is an active UK company (number 09809644), incorporated 2015, with 2 current directors, Andrew Newton Houen and Anna Helena Christina Lidelow. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is Polcom Construction Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 5

  1. Andrew Smith 2022-2024 Director View profile
  2. Tomasz Adam Modzelewski 2019-2022 Director View profile
  3. Lukasz Wojciech Slominski 2015-2019 Director View profile
  4. Marcin Mateusz Slominski 2015-2019 Director View profile
  5. Anwyl Richard Whitehead 2019-2021 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/10/2015

Ownership

Owned by (1) 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.

Group

  1. Polcom Construction Limited is controlled by Polcom UK Limited
    Evidence
    active 75-100% shares, appoints directors (firm) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Polcom UK Limited.

2 other companies 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.

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

2.5y median 2.5y
average tenure
2.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity
0
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.

Construction 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.

Sources

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

Record details
Company number
09809644
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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