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Governance Register

Company

Polar Capital Technology Trust PLC

Official record Companies House · updated 13th September 2026 · Sources

Who leads it

Previous officers 14

  1. Maria Charlotta Ginman 2015–2024 Director View profile
  2. Peter John Hames 2011–2020 Director View profile
  3. Sarah Catherine Bates 2011–2022 Director View profile
  4. Michael Bruce Moule 2007–2017 Director View profile
  5. Rupert Anthony Samuel Montagu 2007–2016 Director View profile
  6. David John Gamble 2002–2015 Director View profile
  7. Cornelis Johannes Marie Stutterheim 1998–2006 Director View profile
  8. Professor John David Rhodes 1996–2006 Director View profile
  9. Christopher George Clarke 1996–2000 Director View profile
  10. Peter Frederick Dicks 1996–2013 Director View profile
  11. Brian Jonathan David Ashford-Russell 1996–2018 Director View profile
  12. Richard Keith Arthur Wakeling 1996–2011 Director View profile
  13. Simon Nicholas Youdale 1996–1996 Director View profile
  14. Nigel Jonathan Farr 1996–1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/07/1996
Board analysis for researchers

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.

6 directors on the board

6.3y median 6.7y
average tenure
9.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (6)

0
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.

Finance 12Professional services 3Dormant 1Property 1

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.

Sources

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

Record details
Company number
03224867
Status
Active
Type
Public Limited Company
Edition
Register edition compiled 13th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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