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Companies/09899024

Pollen Street Limited

Other credit granting n.e.c. · London

ActiveUnited KingdomIncorporated 2015Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-01-24 · No cessation recorded

Source record 117209380

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 11 historical
CG
Crispin GoldsmithCurrent director
Appointed 2026-01-22
+11 others
JS
James ScotcherCurrent director
Appointed 2024-05-02 · 2 yrs · Director
+2 others
MP
Matthew PotterCurrent director
Appointed 2024-05-02 · 2 yrs · Director
+17 others
IG
Ian GascoigneCurrent director
Appointed 2024-05-02 · 2 yrs · Director
+15 others
LM
Lindsey McmurrayCurrent director
Appointed 2022-09-30 · 4 yrs · Investment Manager
+41 others
Show 11 historical appointments
GC
Gustavo CardenasResigned director
Resigned 2022-11-01 · 1 yr · Non-Executive Director
JD
Julian DaleResigned director
Resigned 2022-09-30 · 1 yr · Chief Financial Officer
JL
Joanne LakeResigned director
Resigned 2021-01-01 · 3 yrs · Non Executive Director
RR
Richard RowneyResigned director
Resigned 2019-07-01 · 4 yrs · Group Chief Executive
RS
Robert SharpeResigned director
Resigned 2015-12-14 · 8 yrs · Director
MH
Mark HugginsResigned director
Resigned 2015-12-14 · Director
RT
Ravi TakharResigned director
Resigned 2015-12-14 · 3 yrs · Director
JC
James CoyleResigned director
Resigned 2015-12-14 · 8 yrs · Director
Resigned 2015-12-02 · 2 yrs
JS
James ScottResigned director
Resigned 2015-12-02 · Director
LM
Lindsey McmurrayResigned director
Resigned 2015-12-02 · Director

Board profile

People with appointments
5
Directors assessed
5
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active