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Company · Cheltenham

Polo Managing Agency Limited

Non-life insurance

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

Network

The large node is Polo Managing Agency Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 24

  1. Matthew James Bishop 2023-2025 Director View profile
  2. Richard John Montague-Fuller 2022-2022 Director View profile
  3. Simon Sykes 2020-2023 Director View profile
  4. Karma Kirstin Sorcha Coogans 2019-2021 Director View profile
  5. Jennifer Anne Hummerston 2019-2025 Director View profile
  6. Dr Peter Michael Laws 2018-2025 Director View profile
  7. Christopher David Forbes 2017-2018 Director View profile
  8. Colin Malcolm Grint 2016-2018 Director View profile
  9. Paul Koslover 2016-2020 Director View profile
  10. Matthew Andrew Petzold 2015-2019 Director View profile
  11. David Emil Hope 2010-2021 Director View profile
  12. Peter Nigel Middleton 2010-2014 Director View profile
  13. Trevor Philip Marsh 2010-2017 Director View profile
  14. John Bryan King 2008-2019 Director View profile
  15. Philip Dietz 2008-2010 Director View profile
  16. William Scott 2008-2020 Director View profile
  17. John Selwyn Hale 2007-2010 Director View profile
  18. Timothy Shenton 2004-2010 Director View profile
  19. Sarah Margaret Wilton 2004-2021 Director View profile
  20. Eric St Clair Stobart 2004-2020 Director View profile
  21. Timothy Michael Cox 2000-2008 Director View profile
  22. Jeremy Hardman Mcarthur 2000-2008 Director View profile
  23. David William Page 2000-2000 Nominee-director View profile
  24. Richard Trevor Antony Morgan 2000-2010 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-life insurance
Incorporated
23/02/2000
Registered office
Cheltenham
Previous names
Capita Managing Agency Limited (until 03/05/2022)
Cmgl Syndicate Management Limited (until 26/06/2008)

Ownership

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.

Group

  1. Polo Managing Agency Limited is controlled by Marco Capital Holdings (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-04-29 · source: Companies House PSC register
  2. Marco Capital Holdings (UK) Limited is controlled by Simon Minshall
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2020-01-22, ceased 2020-06-03 · source: Companies House PSC register

Ultimately controlled by Simon Minshall.

4 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.

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.

11 directors on the board

4.2y median 4y
average tenure
6.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (8)

0
also govern a charity
1
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 13Professional services 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.

Gaps to watch

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

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

Record details
Company number
03935227
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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