Pole Star Space Applications Limited
Company 03505279 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.
6 directors on the board
- Deepak Sindwani Director · appointed 2021
- Timothy Patrick Curran Director · appointed 2022
- Bobby Shen-Jin Chen Director · appointed 2024
- Robert Alfred Skea Director · appointed 2022
- Kenneth Oni Chukwu Director · appointed 2021
- Simon Douglas Henson Director · appointed 2010
5.9y median 4.6y
average tenure
15.7y
longest tenure
Directors past 6 years
- Simon Douglas Henson Director · appointed 2010
First-time vs portfolio directors
Portfolio (6)
- Deepak Sindwani Director · appointed 2021
- Timothy Patrick Curran Director · appointed 2022
- Bobby Shen-Jin Chen Director · appointed 2024
- Robert Alfred Skea Director · appointed 2022
- Kenneth Oni Chukwu Director · appointed 2021
- Simon Douglas Henson Director · appointed 2010
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Prime PS Topco Limited 5 shared directors
- Prime PS Bidco Limited 5 shared directors
- Stratum Five Limited 2 shared directors
- Pole Star Data Centre Services Limited 2 shared directors
- Clearwater Dynamics LTD. 2 shared directors
- Pole Star Data Analytics Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03505279 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/02/1998 |
| Address | C/O RAYNER ESSEX LLP TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, WC1H 9LG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
61900 - Other telecommunications activities62020 - Information technology consultancy activities62090 - Other information technology service activities
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.
- Prime PS Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-26
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Pole Star Data Analytics Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-17 - Pole Star Data Centre Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-24 - Stratum Five Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-13 - Vasanda LTD
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2024-07-31 - Clearwater Dynamics LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2025-08-11
Officers (29)
- Bobby Shen-Jin Chen Director · appointed 2024
- Robert Alfred Skea Director · appointed 2022
- Timothy Patrick Curran Director · appointed 2022
- Deepak Sindwani Director · appointed 2021
- Kenneth Oni Chukwu Director · appointed 2021
- Simon Douglas Henson Director · appointed 2010
Show 23 former officers
- James Robert Scola Director · appointed 2021 · resigned 2024
- Colin Scott Doherty Director · appointed 2021 · resigned 2022
- Paul Joseph Morrissey Director · appointed 2016 · resigned 2021
- Andrew Robert Peters Director · appointed 2013 · resigned 2015
- Robert Marshall Unsworth Director · appointed 2012 · resigned 2021
- Jeffery Stuart Douglas Director · appointed 2011 · resigned 2013
- Iain Strathallan Hayes Director · appointed 2011 · resigned 2014
- John Ramsauer Director · appointed 2011 · resigned 2017
- Julian Richard Longson Director · appointed 2006 · resigned 2022
- David Hugh Plumer Director · appointed 2005 · resigned 2011
- Michael Harold Jankowski Director · appointed 2005 · resigned 2024
- Kenneth Hon-Whai Lau Secretary · appointed 2005 · resigned 2006
- Kazunori Watanabe Director · appointed 2004 · resigned 2005
- Mamoru Yokoo Director · appointed 2003 · resigned 2004
- Peter James Cowling Director · appointed 2002 · resigned 2016
- Michio Izumi Director · appointed 2001 · resigned 2003
- Masatoshi Moriya Director · appointed 2000 · resigned 2001
- Robin Edward Landon Director · appointed 2000 · resigned 2005
- Keesup Choe Director · appointed 1999 · resigned 2001
- Colin Peter Hook Director · appointed 1998 · resigned 2019
- Peter John Potts Secretary · appointed 1998 · resigned 2011
- Giles Whitby-Smith Secretary · appointed 1998 · resigned 1998
- Darrel Henry Sheinman Secretary · appointed 1998 · resigned 2012
Directors and officers on the Companies House record, current and former.
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