Polar Instruments (Europe) Limited

Company 03103015 Active

Connected board network

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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.

directors on the board

20.9y median 20.9y

average tenure

23.1y

longest tenure

directors past 6 years

1 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Gaps to watch

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

South Western House RTM Company Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	03103015
Status	Active
Type	Private Limited Company
Incorporated	18/09/1995
Address	LAKE HOUSE 2 PORT WAY, PORT SOLENT, PORTSMOUTH, HAMPSHIRE, PO6 4TY
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

46520 - Wholesale of electronic and telecommunications equipment and parts

Ownership - persons with significant control (1)

Polar Instruments Limited ceased 2018
ownership of shares 75-100% voting rights 75-100%

Officers (8)

Martyn John Gaudion Director · appointed 2007
Richard Mark Attrill Director · appointed 2003
Nigel Mann Secretary · appointed 1995

Show 5 former officers

MC Secretaries Limited Corporate-secretary · appointed 2003 · resigned 2007
Warner Marsh Limited Corporate-secretary · appointed 1999 · resigned 2003
Martyn John Mann Director · appointed 1995 · resigned 2013
Douglas Cunningham Campbell Director · appointed 1995 · resigned 2005
Winslow Secretaries Limited Corporate-secretary · appointed 1995 · resigned 1999

Directors and officers on the Companies House record, current and former.

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