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Company · Bourne

Polyco Healthline Group Limited

Other manufacturing n.e.c.

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

Network

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

Who leads it

Previous officers 5

  1. Andrew David Meehan 2019-2023 Director View profile
  2. Lesley Jayne Lindberg 2016-2020 Director View profile
  3. Mark John Holdaway 2016-2018 Director View profile
  4. Gregory James Murray 2016-2022 Director View profile
  5. Peter Charles Cox 2016-2016 Director 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 manufacturing n.e.c.
Incorporated
08/01/2016
Registered office
Bourne
Previous names
Polyco Healthline Limited (until 07/05/2020)
Snrdco 3224 Limited (until 16/03/2016)

Group

No further corporate or individual controller is recorded above Polyco Healthline Group Limited on the PSC register - it appears to be the top of its group.

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.

10 directors on the board

7.6y median 10.3y
average tenure
10.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (9)

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.

Manufacturing 14Property 5Construction 3Retail and trade 3Finance 2Other services 2Business services 1Education 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
09943100
Status
Active
Type
Private Limited Company
Accounts next due
30/04/2027
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