Network
The large node is Polymer N4 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 31/03/2016
Ownership
Owned by (4) 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.
- Graeme Kenneth Speirs ceased 2020-07-01
75-100% shares, 75-100% voting · notified 2020-07-01 - Polymer N2 Limited
75-100% shares · notified 2020-07-01 - Polymer Holdings Limited ceased 2020-07-01
75-100% shares · notified 2016-04-06 - Trident Trust Company Limited ceased 2020-07-01
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust), significant influence (trust) · notified 2019-08-21
Group
- Polymer N4 Limited
is controlled by Graeme Kenneth Speirs
Evidence
ceased 75-100% shares, 75-100% voting · notified 2020-07-01, ceased 2020-07-01 · source: Companies House PSC register
Ultimately controlled by Graeme Kenneth Speirs.
17 other companies in this group
- NXG International Limited
- Polymer N2 Limited
- Rubber Engineering Limited
- Polymer Holdings Limited
- NXG Middle East Limited
- Redhill Developments Limited
- NXG Assets Limited
- Valor Energy Group Limited
- Polymer N3 Limited
- Nccl Limited
- NXG Oilfield Services Limited
- NXG Global Group Limited
- NXG Holdco Limited
- NXG Well Services Limited
- Tube-TEC (Tubular Protection) Limited
- SC652518
- Quest Petroleum Limited
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.
2 directors on the board
- Derek Stephen Director · appointed 2024
- Graeme Kenneth Speirs Director · appointed 2016
Directors past 6 years
- Graeme Kenneth Speirs Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Derek Stephen Director · appointed 2024
- Graeme Kenneth Speirs Director · appointed 2016
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC531256
- Status
- Active
- Type
- Private Limited Company
- 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