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Companies/14984263

Polaris (Topco) Limited

Other business support service activities n.e.c. · London

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

2 without an end date · 0 ceased
Significant influence or control

Notified 2023-07-06 · No cessation recorded

Source record 126495142
Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2023-07-06 · No cessation recorded

Source record 126495145

People behind the business

Current appointments and the wider business interests of each person.

Appointments

10 current · 0 historical
MM
Martin MorrinCurrent director
Appointed 2026-01-26
+3 others
MM
Martin John MorrinCurrent director
Appointed 2026-01-26
BP
Brett Eric PromiselCurrent director
Appointed 2026-01-26
SG
Sarah GroundwaterCurrent secretary
Appointed 2023-08-08 · 3 yrs
+5 others
GS
Geoff SnowdenCurrent director
Appointed 2023-07-13 · 3 yrs · Cfo
+5 others
KD
Kevin DayCurrent director
Appointed 2023-07-13 · 3 yrs · Ceo
+2 others
MD
Martin DavisonCurrent director
Appointed 2023-07-13 · 3 yrs · Entrepreneur
+5 others
AD
Anthony DavisonCurrent director
Appointed 2023-07-13 · 3 yrs · Entrepreneur
+4 others
TS
Thomas ShelfordCurrent director
Appointed 2023-07-06 · 3 yrs · Director
+16 others
SK
Simon KaufmanCurrent director
Appointed 2023-07-06 · 3 yrs · Director
+15 others

Board profile

People with appointments
10
Directors assessed
9
Median age
56
Under 35
0
65 and over
3
Disqualified match
None active