Polo Managing Agency Limited
Company 03935227 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
11 directors on the board
- Corinne Elizabeth Layton Director · appointed 2025
- Sebold-Bender, Monika, Dr. Director · appointed 2022
- Philip Richard Smith Director · appointed 2020
- Simon Minshall Director · appointed 2022
- Zsolt Szalkai Director · appointed 2022
- Paul Ian Wooldridge Director · appointed 2021
- Gareth Howard John Nokes Director · appointed 2025
- Paul David Andrews Director · appointed 2023
- Iain James Bremner Director · appointed 2020
- Robert Moutray Richardson-Bunbury Director · appointed 2021
- Kenneth Douglas Curtis Director · appointed 2020
Directors past 6 years
- Philip Richard Smith Director · appointed 2020
- Kenneth Douglas Curtis Director · appointed 2020
First-time vs portfolio directors
First-time (3)
- Corinne Elizabeth Layton Director · appointed 2025
- Philip Richard Smith Director · appointed 2020
- Robert Moutray Richardson-Bunbury Director · appointed 2021
Portfolio (8)
- Sebold-Bender, Monika, Dr. Director · appointed 2022
- Simon Minshall Director · appointed 2022
- Zsolt Szalkai Director · appointed 2022
- Paul Ian Wooldridge Director · appointed 2021
- Gareth Howard John Nokes Director · appointed 2025
- Paul David Andrews Director · appointed 2023
- Iain James Bremner Director · appointed 2020
- Kenneth Douglas Curtis Director · appointed 2020
Left in the last 12 months
- Laws, Peter Michael, Dr Director · appointed 2018 · resigned 2025
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- Polo Commercial Insurance Services Limited 3 shared directors
- Marco International Insurance Company Limited 3 shared directors
- British Reserve Insurance Company Limited 2 shared directors
Connected through a shared director
- Marco Gamma Limited 1 shared director
- Inceptum Insurance Company Limited 1 shared director
- Blenheim Underwriting Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03935227 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/02/2000 |
| Address | 'GRANGE PARK', BISHOP'S CLEEVE, CHELTENHAM, GL52 8YQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Marco Capital Holdings (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-29 - Capita Insurance Services Holdings Limited ceased 2022-04-29
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (36)
- Laura Robinson Secretary · appointed 2025
- Gareth Howard John Nokes Director · appointed 2025
- Corinne Elizabeth Layton Director · appointed 2025
- Paul David Andrews Director · appointed 2023
- Zsolt Szalkai Director · appointed 2022
- Simon Minshall Director · appointed 2022
- Sebold-Bender, Monika, Dr. Director · appointed 2022
- Paul Ian Wooldridge Director · appointed 2021
- Robert Moutray Richardson-Bunbury Director · appointed 2021
- Iain James Bremner Director · appointed 2020
- Kenneth Douglas Curtis Director · appointed 2020
- Philip Richard Smith Director · appointed 2020
Show 24 former officers
- Matthew James Bishop Director · appointed 2023 · resigned 2025
- Richard John Montague-Fuller Director · appointed 2022 · resigned 2022
- Simon Sykes Director · appointed 2020 · resigned 2023
- Karma Kirstin Sorcha Coogans Director · appointed 2019 · resigned 2021
- Jennifer Anne Hummerston Director · appointed 2019 · resigned 2025
- Laws, Peter Michael, Dr Director · appointed 2018 · resigned 2025
- Christopher David Forbes Director · appointed 2017 · resigned 2018
- Colin Malcolm Grint Director · appointed 2016 · resigned 2018
- Paul Koslover Director · appointed 2016 · resigned 2020
- Matthew Andrew Petzold Director · appointed 2015 · resigned 2019
- David Emil Hope Director · appointed 2010 · resigned 2021
- Peter Nigel Middleton Director · appointed 2010 · resigned 2014
- Trevor Philip Marsh Director · appointed 2010 · resigned 2017
- John Bryan King Director · appointed 2008 · resigned 2019
- Philip Dietz Director · appointed 2008 · resigned 2010
- William Scott Director · appointed 2008 · resigned 2020
- John Selwyn Hale Director · appointed 2007 · resigned 2010
- Timothy Shenton Director · appointed 2004 · resigned 2010
- Sarah Margaret Wilton Director · appointed 2004 · resigned 2021
- Eric St Clair Stobart Director · appointed 2004 · resigned 2020
- Timothy Michael Cox Director · appointed 2000 · resigned 2008
- Richard Trevor Antony Morgan Secretary · appointed 2000 · resigned 2010
- Jeremy Hardman Mcarthur Director · appointed 2000 · resigned 2008
- David William Page Nominee-director · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
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