Project Polka Bidco Limited
Company 11068716 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
- Nadine Margaret Thompson Director · appointed 2025
- James Scott Browning Director · appointed 2017
- John Paul Pearson Director · appointed 2024
- Tom Ainscough Director · appointed 2020
Directors past 6 years
- James Scott Browning Director · appointed 2017
- Tom Ainscough Director · appointed 2020
First-time vs portfolio directors
Portfolio (4)
- Nadine Margaret Thompson Director · appointed 2025
- James Scott Browning Director · appointed 2017
- John Paul Pearson Director · appointed 2024
- Tom Ainscough Director · appointed 2020
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.
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
- Zyro Limited 4 shared directors
- Power Topco Limited 4 shared directors
- Project Polka Topco Limited 4 shared directors
- Aghoco 1136 Limited 2 shared directors
Connected through a shared director
- Commhoist Limited 1 shared director
- Lowton Infrastructure Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11068716 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/11/2017 |
| Address | ROUNDHOUSE ROAD FAVERDALE INDUSTRIAL ESTATE, DARLINGTON, COUNTY DURHAM, DL3 0UR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Project Polka Topco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-17
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Power Topco Limited ceased 2026-05-28
75-100% shares, 75-100% voting, appoints directors (trust) · notified 2017-12-15
Officers (14)
- Nadine Margaret Thompson Director · appointed 2025
- John Paul Pearson Director · appointed 2024
- Tom Ainscough Director · appointed 2020
- James Scott Browning Director · appointed 2017
Show 10 former officers
- Leigh Garner Daveran Director · appointed 2022 · resigned 2022
- Robert Owen Haycock Director · appointed 2021 · resigned 2023
- Jonathan Frank Sherwood Director · appointed 2021 · resigned 2022
- Benjamin Charles Bushell Director · appointed 2021 · resigned 2023
- Richard Damon Smith Director · appointed 2017 · resigned 2020
- John Garner Director · appointed 2017 · resigned 2022
- Ian James Calvesbert Director · appointed 2017 · resigned 2023
- Edmund Fazakerley Director · appointed 2017 · resigned 2017
- Paul Gibson Director · appointed 2017 · resigned 2022
- Matthew Howard Barker Director · appointed 2017 · resigned 2020
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record