Polygon Digital Solutions Ltd
Other information technology service activities · Huntingdon
ActiveUnited KingdomIncorporated 2008Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedR3 Polygon Uk Ltd.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-09-02 · No cessation recorded
Source record 119463842Show 2 ceased records
JP
Mr Jonathan Edmund PennIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2022-09-02
Source record 115881687PS
Mr Paul John SandersIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2022-09-02
Source record 115881688People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 10 historicalDS
David SimkinsCurrent director
Appointed 2018-02-05 · 8 yrs · Director - Engineering
Show 10 historical appointments
CT
Carl TamsonsResigned director
Resigned 2025-04-08
SL
Simon LiljestrandResigned director
Resigned 2022-09-02 · 2 yrs · Business Development Manager
CF
Caroline FinsloResigned director
Resigned 2022-09-02 · 2 yrs · Head Of Digital & Business Development
NB
Nicholas BoocockResigned director
Resigned 2018-04-01 · 7 yrs · Operatiors Director
DB
Derek BentonResigned director
Resigned 2014-05-23 · 3 yrs · None
DM
David MellorResigned director
Resigned 2013-12-16 · 3 yrs · Business Consultant
JP
Jonathan PennResigned director
Resigned 2010-05-27 · 12 yrs · Company Director
DM
Resigned 2008-05-22 · 12 yrs · Director
CorpYork Place Company Nominees LimitedResigned director
Resigned 2008-04-07
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active