The Governance RegisterEdition 2026 · Compiled 12th July 2026

Polyco Healthline Group Limited

Company 09943100 Active

Connected board network

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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.

Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.

Related organisations

Connected through a shared director

Deterministic, from public records.

Company details

Number09943100
StatusActive
TypePrivate Limited Company
Incorporated08/01/2016
AddressPOLYCO HEALTHLINE, SOUTH FEN ROAD, BOURNE, PE10 0DN
Accounts next due30/04/2027
Accounts last made up31/07/2025

Industry (SIC)

32990 - Other manufacturing n.e.c.

Ownership - persons with significant control (0)

No persons with significant control recorded.

Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

  • Polyco Healthline Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • PH Medicare LTD
    25-50% shares, 25-50% voting · notified 2018-10-26
  • 07227866
    75-100% shares, 75-100% voting, appoints directors · notified 2022-02-03
  • Safedon Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2022-02-03
  • 13095474
    75-100% shares · notified 2022-02-07
  • Otect Limited
    25-50% shares, 25-50% voting · notified 2022-05-23

Officers (16)

Show 5 former officers

Directors and officers on the Companies House record, current and former.

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