Polaris Consulting (Holdings) Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedTp Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2017-12-12 · No cessation recorded
Source record 130239385Show 2 ceased records
DB
Mr David Stephen BangertIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2017-12-12
Source record 124997561CD
Mr Carl Andrew DaltonIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2017-12-12
Source record 124997563People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 6 historicalShow 6 historical appointments
LT
Luke TuckerResigned director
Resigned 2021-10-22 · 1 yr · Managing Director
CM
Claire MacphersonResigned director
Resigned 2018-02-19 · 3 yrs · Head Of Legal And Compliance
CM
Claire MacphersonResigned secretary
Resigned 2017-12-12 · 4 yrs
SK
Simon KingsResigned director
Resigned 2017-12-12 · Sales Director
CD
Carl DaltonResigned director
Resigned 2010-07-28 · 7 yrs · Director
DB
David BangertResigned director
Resigned 2010-07-28 · 7 yrs · Company Director
Board profile
- People with appointments
- 1
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active