Polaris U.K. Limited
Company 02911441 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
8 directors on the board
- John Derek Henry Director · appointed 2025
- Mark Ronald Brannon Director · appointed 2025
- Rebecca Dawn Gambrell Director · appointed 2024
- Nicola Ann Lidster Director · appointed 2025
- Vivek Banga Director · appointed 2019
- Kathryn Louise Davies Director · appointed 2026
- Paul Tombs Director · appointed 2024
- Rebecca Jane Henry Director · appointed 2025
Directors past 6 years
- Vivek Banga Director · appointed 2019
First-time vs portfolio directors
First-time (7)
- Mark Ronald Brannon Director · appointed 2025
- Rebecca Dawn Gambrell Director · appointed 2024
- Nicola Ann Lidster Director · appointed 2025
- Vivek Banga Director · appointed 2019
- Kathryn Louise Davies Director · appointed 2026
- Paul Tombs Director · appointed 2024
- Rebecca Jane Henry Director · appointed 2025
Portfolio (1)
- John Derek Henry Director · appointed 2025
Left in the last 12 months
- Alexander Ktenidis Director · appointed 2024 · resigned 2026
- Glyn Lloyd Hughes Director · appointed 2022 · resigned 2026
- Harriet Alison Conway Director · appointed 2024 · resigned 2026
- Robert Benjamin Flynn Director · appointed 2020 · resigned 2025
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- 12 Vyvyan Terrace Management Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02911441 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/03/1994 |
| Address | 70 GRACECHURCH STREET, LONDON, EC3V 0HR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Aviva Insurance UK Limited
25-50% shares · notified 2016-04-06 - Intact Insurance UK Limited
25-50% shares · notified 2016-04-06
Officers (134)
- Kathryn Louise Davies Director · appointed 2026
- Rebecca Jane Henry Director · appointed 2025
- John Derek Henry Director · appointed 2025
- Nicola Ann Lidster Director · appointed 2025
- Mark Ronald Brannon Director · appointed 2025
- Paul Tombs Director · appointed 2024
- Rebecca Dawn Gambrell Director · appointed 2024
- Vivek Banga Director · appointed 2019
Show 92 former officers
- Tovah Leigh Grosscurth Director · appointed 2025 · resigned 2025
- Harriet Alison Conway Director · appointed 2024 · resigned 2026
- Alexander Ktenidis Director · appointed 2024 · resigned 2026
- Joanne Marie Sykes Director · appointed 2023 · resigned 2023
- Glyn Lloyd Hughes Director · appointed 2022 · resigned 2026
- William Edwards Director · appointed 2022 · resigned 2024
- David John Meyler Hockey Director · appointed 2022 · resigned 2024
- Philip Alan Thorn Director · appointed 2021 · resigned 2024
- David John Birch Director · appointed 2021 · resigned 2025
- David Andrew Scott Director · appointed 2020 · resigned 2022
- Paul Ralph Tombs Director · appointed 2020 · resigned 2022
- Robert Benjamin Flynn Director · appointed 2020 · resigned 2025
- Stephen David Purves Director · appointed 2019 · resigned 2022
- David Holland Whittaker Director · appointed 2019 · resigned 2021
- Catherine Geraldine Taylor Director · appointed 2019 · resigned 2020
- Helen Louise Bryant Director · appointed 2019 · resigned 2024
- Toby Ducker Director · appointed 2018 · resigned 2019
- Simon James Pearce Director · appointed 2018 · resigned 2020
- Helen Louise Canham Director · appointed 2018 · resigned 2019
- Christopher David Shortland Director · appointed 2017 · resigned 2018
- John Phillip Dawson Director · appointed 2017 · resigned 2019
- Paul Alan Trivett Director · appointed 2016 · resigned 2019
- Paul Richard Hirst Director · appointed 2016 · resigned 2016
- Deepak Soni Director · appointed 2016 · resigned 2023
- Niraj Amratlal Devraj Shah Director · appointed 2016 · resigned 2019
- Robert Mark Ledger Director · appointed 2015 · resigned 2017
- Francois-Xavier Bernard Boisseau Director · appointed 2015 · resigned 2019
- David Philip Swigciski Director · appointed 2015 · resigned 2016
- Ian Cunningham Ferguson Director · appointed 2014 · resigned 2016
- Thomas Daniel Gill Director · appointed 2014 · resigned 2017
- Richard Charles Lester Director · appointed 2014 · resigned 2019
- Christopher Lee-Smith Director · appointed 2014 · resigned 2017
- Jonathon Blackwood Mitchell Director · appointed 2014 · resigned 2016
- Adam James Clarke Director · appointed 2013 · resigned 2016
- Brian Spinks Director · appointed 2012 · resigned 2014
- James Maxwell Carruthers Director · appointed 2011 · resigned 2014
- Alasdair Stewart Director · appointed 2011 · resigned 2011
- Tara Jane Kneafsey Director · appointed 2011 · resigned 2015
- Jodi Amanda Grattidge Director · appointed 2011 · resigned 2012
- Ian Charles Summers Director · appointed 2011 · resigned 2014
- Patrica Johnson Director · appointed 2011 · resigned 2019
- Gareth John Hemming Director · appointed 2010 · resigned 2013
- Andrew Halstead Director · appointed 2010 · resigned 2011
- Nicholas Andrew Smith Director · appointed 2010 · resigned 2011
- Simon Cavendish Mcginn Director · appointed 2010 · resigned 2022
- David John Martin Director · appointed 2010 · resigned 2019
- Philip Keith Scarrett Director · appointed 2009 · resigned 2011
- Duncan Mark Frazer Director · appointed 2009 · resigned 2010
- Kenneth Norgrove Director · appointed 2009 · resigned 2010
- Laurent Michel Robert Matras Director · appointed 2008 · resigned 2013
- Keith Michael Hector Director · appointed 2008 · resigned 2010
- Anthony Edward Middle Director · appointed 2008 · resigned 2008
- Jason Eatock Director · appointed 2008 · resigned 2016
- Angela Cleverly Director · appointed 2008 · resigned 2011
- Mark Cliff Director · appointed 2007 · resigned 2008
- Ceridwen Jane Jones Director · appointed 2007 · resigned 2009
- David Alan Gairns Director · appointed 2007 · resigned 2008
- Jem Eskenazi Director · appointed 2007 · resigned 2013
- Juillian Claire Watt Director · appointed 2007 · resigned 2007
- Mark Edward William Radburn Director · appointed 2006 · resigned 2009
- Catherine Bruce Director · appointed 2006 · resigned 2008
- James Adrian Noakes Director · appointed 2006 · resigned 2011
- Philip Steven Nunn Director · appointed 2005 · resigned 2009
- Nicholas Michael Patrick Stanton Director · appointed 2005 · resigned 2011
- Geoffrey Moylan Director · appointed 2004 · resigned 2010
- Patsy Sweeney Director · appointed 2004 · resigned 2010
- Christopher Douglas Hanks Director · appointed 2004 · resigned 2013
- Amanda Jayne Blanc Director · appointed 2004 · resigned 2006
- David William Smith Director · appointed 2004 · resigned 2015
- Simon Cooter Director · appointed 2003 · resigned 2007
- Robert Bruce Hayes Director · appointed 2003 · resigned 2006
- David Blyth Morris Director · appointed 2002 · resigned 2003
- Stephen Duncan Grieve Director · appointed 2001 · resigned 2004
- David Richard John Director · appointed 2001 · resigned 2003
- David Leslie Roper Director · appointed 2001 · resigned 2004
- Andrew Henry Beveridge Director · appointed 2001 · resigned 2002
- Geoffrey Alan Turton Director · appointed 2000 · resigned 2004
- Jon Michael Morrell Director · appointed 2000 · resigned 2003
- Gareth Austin Jones Director · appointed 2000 · resigned 2003
- Diane Audrey Ray Director · appointed 2000 · resigned 2006
- David Benjamin Drury Director · appointed 2000 · resigned 2002
- Colin John Calder Director · appointed 1999 · resigned 2006
- Mark Christer Director · appointed 1999 · resigned 2001
- Alexander Robert Robinson Director · appointed 1999 · resigned 2007
- David Wallace Director · appointed 1999 · resigned 2000
- Trevor Miles Director · appointed 1999 · resigned 1999
- Adrian Brian Girling Director · appointed 1999 · resigned 2000
- Robert Eveleigh Director · appointed 1999 · resigned 2000
- Stephen William Broughton Director · appointed 1998 · resigned 2002
- John Woodley Director · appointed 1998 · resigned 2001
- Bryan Robert Marks Director · appointed 1998 · resigned 2007
- Neil Mckenzie Director · appointed 1998 · resigned 2000
Showing the 100 most recent of 134 officers (current first).
Directors and officers on the Companies House record, current and former.
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