Polar Capital Technology Trust PLC
Company 03224867 Active
Connected board network
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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.
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.
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.
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.
- Goldman Sachs International Bank 1 shared director
- ICG Enterprise Trust PLC 1 shared director
- Morgan Stanley Investment Management Limited 1 shared director
- Morgan Stanley & CO. International PLC 1 shared director
- Vencap International PLC 1 shared director
- Goldman Sachs International 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03224867 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 15/07/1996 |
| Address | 16 PALACE STREET, LONDON, SW1E 5JD |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (21)
- Adiba Folashade Ighodaro Director · appointed 2024
- Catherine Gail Cripps Director · appointed 2021
- Jane Elizabeth Pearce Director · appointed 2021
- Charles John Roberson Park Director · appointed 2018
- Stephen Frank White Director · appointed 2018
- Timothy Paul Cruttenden Director · appointed 2017
- Polar Capital Secretarial Services LTD Corporate-secretary · appointed 2001
Show 14 former officers
- Maria Charlotta Ginman Director · appointed 2015 · resigned 2024
- Peter John Hames Director · appointed 2011 · resigned 2020
- Sarah Catherine Bates Director · appointed 2011 · resigned 2022
- Michael Bruce Moule Director · appointed 2007 · resigned 2017
- Rupert Anthony Samuel Montagu Director · appointed 2007 · resigned 2016
- David John Gamble Director · appointed 2002 · resigned 2015
- Cornelis Johannes Marie Stutterheim Director · appointed 1998 · resigned 2006
- Rhodes, John David, Professor Director · appointed 1996 · resigned 2006
- Christopher George Clarke Director · appointed 1996 · resigned 2000
- Peter Frederick Dicks Director · appointed 1996 · resigned 2013
- Brian Jonathan David Ashford-Russell Director · appointed 1996 · resigned 2018
- Richard Keith Arthur Wakeling Director · appointed 1996 · resigned 2011
- Nigel Jonathan Farr Secretary · appointed 1996 · resigned 1996
- Simon Nicholas Youdale Director · appointed 1996 · resigned 1996
Directors and officers on the Companies House record, current and former.
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