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Companies/15301951

Polygon Ireland Limited

Private Limited Company · Huntingdon

ActiveUnited KingdomIncorporated 2023Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
R3 Polygon UkCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-11-22 · No cessation recorded

Source record 121723235

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
MW
Magnus WarholmCurrent director
Appointed 2026-03-04
RP
Robin PetersonCurrent director
Appointed 2025-05-29 · 1 yr · Ceo
BN
Benjamin NobleCurrent director
Appointed 2024-02-19 · 2 yrs · Managing Director
+3 others
Show 3 historical appointments
AK
Asa Margareta KalleniusResigned director
Resigned 2025-05-29 · Cfo
MM
Michael Meierhã–FerResigned director
Resigned 2025-02-18 · Coo
PB
Peter BrumbyResigned director
Resigned 2023-11-22 · 1 yr · Managing Director

Board profile

People with appointments
3
Directors assessed
3
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active