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Company

Polar Speed Distribution Limited

Polar Speed Distribution Limited is an active UK company (number 03155092), incorporated 1996, with 4 current directors including Andrew Sleiman and William Michael Jacques. Source: Companies House, updated 4th October 2026.

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

Network

The large node is Polar Speed Distribution Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Simon Noel Craigan Kirk 2019-2023 Director View profile
  2. Andrew Scott Gravatt 2019-2023 Director View profile
  3. Tony Dawson 2018-2019 Director View profile
  4. Louis Anthony Rivieccio Jr 2018-2019 Director View profile
  5. Boris Dobberstein 2018-2019 Director View profile
  6. Kevin Nigel Hugh Grant 2017-2018 Director View profile
  7. Elisabel Rodriguez Marquez 2017-2018 Director View profile
  8. Peter Raoul Stewardson 2017-2025 Director View profile
  9. Peter Kingsley Dunstan 2016-2017 Director View profile
  10. Nando Cesarone 2016-2018 Director View profile
  11. Cindy Jayne Miller 2014-2016 Director View profile
  12. Hans Michael Mensing 2014-2017 Director View profile
  13. Richard Alan Holmes 2012-2017 Director View profile
  14. Alan Cheshire 2000-2014 Director View profile
  15. Mumtaz Cheshire 1999-2014 Director View profile
  16. Brian Thomas Mckay 1996-2014 Director View profile
  17. John Anthony Evans 1996-2014 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

5 contracts · £3,475,000 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • RISDIPLAM 5MG TABLETS, 28 tablets, pack HOMECARE Buyer: Belfast Health & Social Care Trust £3,000,000 2026-09-11 Source: Find a Tender

    Procurement of RISDIPLAM 5MG TABLETS, 28 tablets, pack HOMECARE

  • GIVINOSTAT 8.86MG/ML ORAL SUSPENSION SUGAR-FREE, 140 mL Buyer: Belfast Health & Social Care Trust £475,000 2026-09-08 Source: Find a Tender

    Procurement of GIVINOSTAT 8.86MG/ML ORAL SUSPENSION SUGAR-FREE, 140 mL

  • Transportation Dynamic Purchasing System Buyer: HealthTrust Europe LLP (HTE) Value not published Date not published CPV 60000000 Source: Find a Tender

    HTE are seeking to establish a Transportation DPS for the provision of pathology and pharmacy transport, non-clinical courier services, and bus and community transport services and any associated services. The lot structure for this categor…

    Framework
  • Specialist Transport Services DPS (Pharmacy and Pathology) 2020 - Retrospective Notice Buyer: HealthTrust Europe LLP (HTE) Value not published Date not published CPV 60000000 Source: Find a Tender

    Retrospective Notice - HTE are seeking to establish a DPS for Specialist Transport Services. The DPS will provide Participating Authorities the opportunity to carry out further competition between Admitted Tenderers for transport services a…

    Framework
  • Provision of Mickey Buttons & Extensions Buyer: MID CHESHIRE HOSPITALS NHS FOUNDATION TRUST Value not published Date not published Source: Find a Tender

    Home Delivery Service for Enteral Feeding Patients - including Mickey Buttons and Extension Sets

About

Incorporated
05/02/1996

Ownership

Owned by (1) 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. Polar Speed Distribution Limited is controlled by UPS (UK Holding) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by UPS (UK Holding) Limited.

5 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.

4 directors on the board

3.7y median 3.1y
average tenure
7.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity

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.

Transport 13Finance 5Professional services 4Dormant 3

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
03155092
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data