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Company

Polaris U.K. Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Polaris U.K. Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 126

  1. Tovah Leigh Grosscurth 2025-2025 Director View profile
  2. Harriet Alison Conway 2024-2026 Director View profile
  3. Alexander Ktenidis 2024-2026 Director View profile
  4. Joanne Marie Sykes 2023-2023 Director View profile
  5. Glyn Lloyd Hughes 2022-2026 Director View profile
  6. William Edwards 2022-2024 Director View profile
  7. David John Meyler Hockey 2022-2024 Director View profile
  8. Philip Alan Thorn 2021-2024 Director View profile
  9. David John Birch 2021-2025 Director View profile
  10. David Andrew Scott 2020-2022 Director View profile
  11. Paul Ralph Tombs 2020-2022 Director View profile
  12. Robert Benjamin Flynn 2020-2025 Director View profile
  13. Stephen David Purves 2019-2022 Director View profile
  14. David Holland Whittaker 2019-2021 Director View profile
  15. Catherine Geraldine Taylor 2019-2020 Director View profile
  16. Helen Louise Bryant 2019-2024 Director View profile
  17. Toby Ducker 2018-2019 Director View profile
  18. Simon James Pearce 2018-2020 Director View profile
  19. Helen Louise Canham 2018-2019 Director View profile
  20. Christopher David Shortland 2017-2018 Director View profile
  21. John Phillip Dawson 2017-2019 Director View profile
  22. Paul Alan Trivett 2016-2019 Director View profile
  23. Paul Richard Hirst 2016-2016 Director View profile
  24. Deepak Soni 2016-2023 Director View profile
  25. Niraj Amratlal Devraj Shah 2016-2019 Director View profile
  26. Robert Mark Ledger 2015-2017 Director View profile
  27. Francois-Xavier Bernard Boisseau 2015-2019 Director View profile
  28. David Philip Swigciski 2015-2016 Director View profile
  29. Ian Cunningham Ferguson 2014-2016 Director View profile
  30. Thomas Daniel Gill 2014-2017 Director View profile
  31. Richard Charles Lester 2014-2019 Director View profile
  32. Christopher Lee-Smith 2014-2017 Director View profile
  33. Jonathon Blackwood Mitchell 2014-2016 Director View profile
  34. Adam James Clarke 2013-2016 Director View profile
  35. Brian Spinks 2012-2014 Director View profile
  36. James Maxwell Carruthers 2011-2014 Director View profile
  37. Alasdair Stewart 2011-2011 Director View profile
  38. Tara Jane Kneafsey 2011-2015 Director View profile
  39. Jodi Amanda Grattidge 2011-2012 Director View profile
  40. Ian Charles Summers 2011-2014 Director View profile
  41. Patrica Johnson 2011-2019 Director View profile
  42. Gareth John Hemming 2010-2013 Director View profile
  43. Andrew Halstead 2010-2011 Director View profile
  44. Nicholas Andrew Smith 2010-2011 Director View profile
  45. Simon Cavendish Mcginn 2010-2022 Director View profile
  46. David John Martin 2010-2019 Director View profile
  47. Philip Keith Scarrett 2009-2011 Director View profile
  48. Duncan Mark Frazer 2009-2010 Director View profile
  49. Kenneth Norgrove 2009-2010 Director View profile
  50. Laurent Michel Robert Matras 2008-2013 Director View profile
  51. Keith Michael Hector 2008-2010 Director View profile
  52. Anthony Edward Middle 2008-2008 Director View profile
  53. Jason Eatock 2008-2016 Director View profile
  54. Angela Cleverly 2008-2011 Director View profile
  55. Mark Cliff 2007-2008 Director View profile
  56. Ceridwen Jane Jones 2007-2009 Director View profile
  57. David Alan Gairns 2007-2008 Director View profile
  58. Jem Eskenazi 2007-2013 Director View profile
  59. Juillian Claire Watt 2007-2007 Director View profile
  60. Mark Edward William Radburn 2006-2009 Director View profile
  61. Catherine Bruce 2006-2008 Director View profile
  62. James Adrian Noakes 2006-2011 Director View profile
  63. Philip Steven Nunn 2005-2009 Director View profile
  64. Nicholas Michael Patrick Stanton 2005-2011 Director View profile
  65. Geoffrey Moylan 2004-2010 Director View profile
  66. Patsy Sweeney 2004-2010 Director View profile
  67. Christopher Douglas Hanks 2004-2013 Director View profile
  68. Amanda Jayne Blanc 2004-2006 Director View profile
  69. David William Smith 2004-2015 Director View profile
  70. Simon Cooter 2003-2007 Director View profile
  71. Robert Bruce Hayes 2003-2006 Director View profile
  72. David Blyth Morris 2002-2003 Director View profile
  73. Stephen Duncan Grieve 2001-2004 Director View profile
  74. David Richard John 2001-2003 Director View profile
  75. David Leslie Roper 2001-2004 Director View profile
  76. Andrew Henry Beveridge 2001-2002 Director View profile
  77. Geoffrey Alan Turton 2000-2004 Director View profile
  78. Jon Michael Morrell 2000-2003 Director View profile
  79. Gareth Austin Jones 2000-2003 Director View profile
  80. Diane Audrey Ray 2000-2006 Director View profile
  81. David Benjamin Drury 2000-2002 Director View profile
  82. Colin John Calder 1999-2006 Director View profile
  83. Mark Christer 1999-2001 Director View profile
  84. Alexander Robert Robinson 1999-2007 Director View profile
  85. David Wallace 1999-2000 Director View profile
  86. Trevor Miles 1999-1999 Director View profile
  87. Adrian Brian Girling 1999-2000 Director View profile
  88. Robert Eveleigh 1999-2000 Director View profile
  89. Stephen William Broughton 1998-2002 Director View profile
  90. John Woodley 1998-2001 Director View profile
  91. Bryan Robert Marks 1998-2007 Director View profile
  92. Neil Mckenzie 1998-2000 Director View profile
  93. Alan Patrick Gavaghan 1998-2001 Director View profile
  94. Denis Crofton Loretto 1998-1999 Director View profile
  95. David Manley Patterson 1998-1999 Director View profile
  96. Trevor Raymond Smith 1998-1998 Director View profile
  97. David Murray 1998-1998 Director View profile
  98. Michael Clifford Hannan 1998-1998 Director View profile
  99. Anthony Michael Cornell 1997-1998 Director View profile
  100. Robert Andrew Proudman 1996-1999 Director View profile
  101. Keith Donald Smith 1996-1998 Director View profile
  102. Brian Alexander Wesencraft 1996-2000 Director View profile
  103. Martin Bonar Mclachlan 1996-2019 Director View profile
  104. Keith John Morris 1996-1999 Director View profile
  105. Roger Charles Townsend 1996-1998 Director View profile
  106. Alan William Dilley 1995-1996 Director View profile
  107. John Butler 1995-1998 Director View profile
  108. Simon Christopher Machell 1995-1998 Director View profile
  109. Leslie Keith Mcintosh 1995-1996 Director View profile
  110. Timothy Andrew Ablett 1995-2003 Director View profile
  111. Michael Bruce Duncan 1995-1996 Director View profile
  112. Andrew Paul Stephens 1994-1996 Director View profile
  113. Karen Flowers 1994-1999 Director View profile
  114. Patrick Joseph Robert Snowball 1994-1999 Director View profile
  115. Keith William Morris 1994-1996 Director View profile
  116. Dr Cornelis Antonius Carolus Maria Schrauwers 1994-1998 Director View profile
  117. Donald George Breadner 1994-1994 Director View profile
  118. Michael Howard Tripp 1994-1996 Director View profile
  119. Peter Robson 1994-1994 Director View profile
  120. Andrew John Welling 1994-1997 Director View profile
  121. Patrick Joseph Edward Smith 1994-1994 Director View profile
  122. John Michael Stratton 1994-1997 Director View profile
  123. Alexander James Hugh Adams 1994-1998 Director View profile
  124. John Hilton Berg 1995-2006 Secretary View profile
  125. Helen Michelle Martlew 1994-1995 Secretary View profile
  126. Edward Graham Jones 1994-1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/03/1994

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. Polaris U.K. Limited is controlled by Aviva Insurance UK Limited
    Evidence
    active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Aviva Insurance UK Limited is controlled by Aviva Insurance Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Aviva Insurance Limited is controlled by Aviva Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Aviva Group Holdings Limited is controlled by Aviva PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Aviva PLC.

465 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

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.

8 directors on the board

1.9y median 0.9y
average tenure
7.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (7)

Portfolio (1)

0
also govern a charity

Left in the last 12 months

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.

Sources

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

Record details
Company number
02911441
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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