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Company

Project Polka Bidco Limited

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

Network

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

Who leads it

Previous officers 10

  1. Leigh Garner Daveran 2022-2022 Director View profile
  2. Robert Owen Haycock 2021-2023 Director View profile
  3. Jonathan Frank Sherwood 2021-2022 Director View profile
  4. Benjamin Charles Bushell 2021-2023 Director View profile
  5. Richard Damon Smith 2017-2020 Director View profile
  6. John Garner 2017-2022 Director View profile
  7. Ian James Calvesbert 2017-2023 Director View profile
  8. Edmund Fazakerley 2017-2017 Director View profile
  9. Paul Gibson 2017-2022 Director View profile
  10. Matthew Howard Barker 2017-2020 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

Incorporated
17/11/2017

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. Project Polka Bidco Limited is controlled by Project Polka Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-11-17 · source: Companies House PSC register
  2. Project Polka Topco Limited is controlled by Power Newco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-07-19 · source: Companies House PSC register

Ultimately controlled by Power Newco 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.

4 directors on the board

4.6y median 4.2y
average tenure
8.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Retail and trade 10Finance 9Construction 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
11068716
Status
Active
Type
Private Limited Company
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