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Polo Commercial Insurance Services Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Polo Commercial Insurance Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 58

  1. Matthew James Bishop 2024-2025 Director View profile
  2. Dr Peter Michael Laws 2021-2024 Director View profile
  3. Simon Sykes 2020-2023 Director View profile
  4. Christopher Stuart Ashburn 2018-2020 Director View profile
  5. Richard John Montague-Fuller 2018-2022 Director View profile
  6. Nicolas Norman Bedford 2018-2018 Director View profile
  7. Alistair Robert Mactaggart 2016-2020 Director View profile
  8. Andrew John Bowman 2016-2018 Director View profile
  9. Andrew Bord 2015-2016 Director View profile
  10. James D'Arcy Vincent 2015-2020 Director View profile
  11. Ian Edward Jarvis 2014-2016 Director View profile
  12. Stephen Sharp 2013-2014 Director View profile
  13. Karen Suzanne Clements 2013-2015 Director View profile
  14. Anthony Nicholas Greatorex 2013-2015 Director View profile
  15. Shane Carl Hughes 2013-2013 Director View profile
  16. Andrew John Beer 2012-2013 Director View profile
  17. Gregson James Grierson Carter 2011-2013 Director View profile
  18. John Charles Bissell 2011-2013 Director View profile
  19. Brent Escott 2011-2012 Director View profile
  20. Adrian Mark Norris 2010-2013 Director View profile
  21. Michael John Margetts 2010-2010 Director View profile
  22. Edward George Creasy 2009-2013 Director View profile
  23. William David Finlay 2009-2010 Director View profile
  24. John Derek Henry 2009-2011 Director View profile
  25. Steven Robertson 2009-2009 Director View profile
  26. Anthony Maxwell Pell 2008-2009 Director View profile
  27. Andrew Jonathan Fuller 2008-2008 Director View profile
  28. Simon Royston Barnes 2008-2011 Director View profile
  29. John Selwyn Hale 2007-2013 Director View profile
  30. Arthur Giragos Chopourian 2007-2009 Director View profile
  31. Paul White 2007-2008 Director View profile
  32. David Raymond Jewell 2007-2013 Director View profile
  33. Kate Roy 2007-2008 Director View profile
  34. Douglas Lindsay Hay Laver 2007-2008 Director View profile
  35. Barry Peter Milchem 2007-2008 Director View profile
  36. David Gay Pearson 2007-2009 Director View profile
  37. Richard Francis Holland 2007-2008 Director View profile
  38. John Bryan King 2007-2010 Director View profile
  39. Michael John Tait 2006-2007 Director View profile
  40. Paul Russell Jennings 2006-2007 Director View profile
  41. Keith William Morris 2006-2006 Director View profile
  42. Philip Richard Conboy 2005-2007 Director View profile
  43. Dr Cornelis Antonius Carolus Maria Schrauwers 2005-2006 Director View profile
  44. Barry Paul Salter 2001-2002 Director View profile
  45. Charles Edward Callahan 1998-2003 Director View profile
  46. Stanley James Holloway 1998-1999 Director View profile
  47. Terence George Wheatley 1996-1999 Director View profile
  48. Timothy Michael Cox 1995-2007 Director View profile
  49. Alan Howard Crawfurd Colls 1994-1997 Director View profile
  50. Michael David Hamer 1994-1996 Director View profile
  51. Peter Durwood Johnson 1993-2003 Director View profile
  52. Jean Louise Kaufmann 1993-1998 Director View profile
  53. Stephen Eisenmann 1993-1998 Director View profile
  54. Jeremy Hardman Mcarthur 1993-2008 Director View profile
  55. Adenike Oluwatobi Meadows 2024-2025 Secretary View profile
  56. Capita Group Secretary Limited 2008-2022 Corporate-secretary View profile
  57. Richard Trevor Antony Morgan 1996-2007 Secretary View profile
  58. Ivor Pigram 1993-1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/08/1993

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Polo Commercial Insurance Services Limited is controlled by Marco Capital Holdings (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-04-29 · source: Companies House PSC register
  2. Marco Capital Holdings (UK) Limited is controlled by Simon Minshall
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2020-01-22, ceased 2020-06-03 · source: Companies House PSC register

Ultimately controlled by Simon Minshall.

4 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis for researchers

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

7 directors on the board

3.5y median 3.2y
average tenure
7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (7)

0
also govern a charity
1
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 6Business services 4Professional services 2Education 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02845397
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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