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Company

Polly Estates Limited

Polly Estates Limited is an active UK company (number SC035177), incorporated 1960, with 4 current directors including Annabel Emily Callus and Mary Elizabeth Charlotte Kelly. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

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Who leads it

Previous officers 6

  1. Geoffrey Hugh Tudor Fitzjohn 1993-2012 Director View profile
  2. John Macdonald 1993 Director View profile
  3. Honourable Edward David Grant Davies 1993 Director View profile
  4. John Stuart Tyres 1993 Director View profile
  5. Honourable Jonathan Hugh Davies 1993-1993 Secretary View profile
  6. Archibald Campbell & Harley 1991 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/05/1960

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. Polly Estates Limited is controlled by David Edmund Clifford Davies
    Evidence
    active 25-50% shares, 50-75% shares (trust) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by David Edmund Clifford Davies.

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

16.3y median 7.7y
average tenure
33.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • Several long-serving directors could step down together
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

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

Record details
Company number
SC035177
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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