Skip to content
Governance Register

Company

Polygon Logistics LLP

Polygon Logistics LLP is an active UK company (number OC419069), incorporated 2017. Source: Companies House, updated 4th October 2026.

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

Network

The large node is Polygon Logistics LLP. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 42

  1. Michael Carr 2025-2025 Llp-member View profile
  2. Matthew Baines 2025-2025 Llp-member View profile
  3. Bryon Hutchinson 2025-2025 Llp-member View profile
  4. Lee Mandeville 2025-2025 Llp-member View profile
  5. Liam Dorward 2025-2025 Llp-member View profile
  6. Michael Coates 2025-2025 Llp-member View profile
  7. Alexander Rodenburg 2025-2025 Llp-member View profile
  8. Luke Minto 2024-2025 Llp-member View profile
  9. Benjamin Curre 2024-2024 Llp-member View profile
  10. Graeme Leon Coffer 2024-2024 Llp-member View profile
  11. Simon Hall 2024-2024 Llp-member View profile
  12. Tomas Hunt 2024-2024 Llp-member View profile
  13. Kirsty Stubbs 2024-2024 Llp-member View profile
  14. Jamie Scott 2024-2024 Llp-member View profile
  15. Michael Adams 2024-2024 Llp-member View profile
  16. Edward Kirby 2024-2024 Llp-member View profile
  17. Cameron Senior 2023-2024 Llp-member View profile
  18. Jack Barker 2023-2023 Llp-member View profile
  19. Lewis Clark 2023-2023 Llp-member View profile
  20. Callum Tait 2023-2023 Llp-member View profile
  21. Justin Palmer 2022-2022 Llp-member View profile
  22. Aaron Bray 2022-2022 Llp-member View profile
  23. Zygimantas Anglickas 2022-2022 Llp-member View profile
  24. Justin Palmer 2021-2022 Llp-member View profile
  25. Daniel Richards 2020-2021 Llp-member View profile
  26. Dave Tilby 2020-2021 Llp-member View profile
  27. Robert Jones 2020-2020 Llp-member View profile
  28. Peter Holgate 2020-2020 Llp-member View profile
  29. Damien Watkins 2019-2021 Llp-member View profile
  30. Chris Collins 2019-2019 Llp-member View profile
  31. Barnabas Hooper 2019-2019 Llp-member View profile
  32. Andy Howhs 2019-2020 Llp-member View profile
  33. James Santon 2018-2019 Llp-member View profile
  34. Bryan Feeney 2018-2018 Llp-member View profile
  35. Dawid Piwowarczyk 2018-2018 Llp-member View profile
  36. James Browne 2018-2019 Llp-member View profile
  37. Zoltan Barant 2018-2018 Llp-member View profile
  38. Michal Vrajko 2018-2019 Llp-member View profile
  39. Thomas Meeks 2018-2018 Llp-member View profile
  40. Delroy Malcolm 2017-2018 Llp-member View profile
  41. Warren Turner 2017-2018 Llp-member View profile
  42. Matthew Humpleby 2017-2018 Llp-member 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
18/09/2017
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 designated members only, past designated members excluded.

1 designated members on the board

0.9y median 0.9y
average tenure
0.9y
longest tenure
0
designated members past 6 years

First-time vs portfolio designated members

Portfolio (1)

0
also govern a charity

Left in the last 12 months

1
corporate seats

Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 1

The sectors these designated members 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
OC419069
Status
Active
Type
Limited Liability Partnership
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