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Companies/14984503

Polaris (Holdco) 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

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 2023-07-06 · No cessation recorded

Source record 130195088

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 1 historical
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
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
Show 1 historical appointment
KD
Kevin DayResigned director
Resigned 2023-07-13 · 2 yrs · Ceo

Board profile

People with appointments
7
Directors assessed
6
Median age
47
Under 35
0
65 and over
1
Disqualified match
None active