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Company · London

Pole Star Space Applications Limited

Other telecommunications activities

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Pole Star Space Applications Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  1. James Robert Scola 2021-2024 Director View profile
  2. Colin Scott Doherty 2021-2022 Director View profile
  3. Paul Joseph Morrissey 2016-2021 Director View profile
  4. Andrew Robert Peters 2013-2015 Director View profile
  5. Robert Marshall Unsworth 2012-2021 Director View profile
  6. Jeffery Stuart Douglas 2011-2013 Director View profile
  7. Iain Strathallan Hayes 2011-2014 Director View profile
  8. John Ramsauer 2011-2017 Director View profile
  9. Julian Richard Longson 2006-2022 Director View profile
  10. David Hugh Plumer 2005-2011 Director View profile
  11. Michael Harold Jankowski 2005-2024 Director View profile
  12. Kazunori Watanabe 2004-2005 Director View profile
  13. Mamoru Yokoo 2003-2004 Director View profile
  14. Peter James Cowling 2002-2016 Director View profile
  15. Michio Izumi 2001-2003 Director View profile
  16. Masatoshi Moriya 2000-2001 Director View profile
  17. Robin Edward Landon 2000-2005 Director View profile
  18. Keesup Choe 1999-2001 Director View profile
  19. Colin Peter Hook 1998-2019 Director View profile
  20. Kenneth Hon-Whai Lau 2005-2006 Secretary View profile
  21. Peter John Potts 1998-2011 Secretary View profile
  22. Giles Whitby-Smith 1998-1998 Secretary View profile
  23. Darrel Henry Sheinman 1998-2012 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other telecommunications activities; Information technology consultancy activities; Other information technology service activities
Incorporated
05/02/1998
Registered office
London

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. Pole Star Space Applications Limited is controlled by Prime PS Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-03-26 · source: Companies House PSC register
  2. Prime PS Bidco Limited is controlled by Prime PS Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-02-17 · source: Companies House PSC register
  3. Prime PS Topco Limited is controlled by Abry Prime Aggregator LTD
    Evidence
    active 25-50% shares, 25-50% voting · notified 2021-03-26 · source: Companies House PSC register

Ultimately controlled by Abry Prime Aggregator LTD.

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.

Grants received

1 grant · £7,627 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Science, Innovation and Technology · £7,627

Most recent

  • Department for Science, Innovation and Technology £7,6272022-11-10
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.

6 directors on the board

5.9y median 4.6y
average tenure
15.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (6)

0
also govern a charity
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 16Tech and media 9Transport 2

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
03505279
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 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