Polar Capital Partners Limited
Company 04053650 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.
7 directors on the board
- Waseem Ghulam Director · appointed 2018
- Samir Ayub Director · appointed 2017
- Boura Kym Tomlinson Cann Director · appointed 2019
- Nicholas Francis Farren Director · appointed 2017
- Maeve Rachel Stynes Director · appointed 2023
- Alexander Thomas Black Director · appointed 2019
- Iain David Evans Director · appointed 2018
7.3y median 8y
average tenure
9y
longest tenure
Directors past 6 years
- Waseem Ghulam Director · appointed 2018
- Samir Ayub Director · appointed 2017
- Boura Kym Tomlinson Cann Director · appointed 2019
- Nicholas Francis Farren Director · appointed 2017
- Alexander Thomas Black Director · appointed 2019
- Iain David Evans Director · appointed 2018
First-time vs portfolio directors
First-time (2)
- Waseem Ghulam Director · appointed 2018
- Maeve Rachel Stynes Director · appointed 2023
Portfolio (5)
- Samir Ayub Director · appointed 2017
- Boura Kym Tomlinson Cann Director · appointed 2019
- Nicholas Francis Farren Director · appointed 2017
- Alexander Thomas Black Director · appointed 2019
- Iain David Evans Director · appointed 2018
Also govern a charity
Left in the last 12 months
- Gavin Mark Rochussen 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.
Finance 7Health and social care 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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; 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
- Polar Capital US Holdings Limited 3 shared directors
- Polar Capital Holdings PLC. 2 shared directors
- Polar Capital LLP 2 shared directors
Connected through a shared director
- Medair UK 1 shared director
- Polar Capital Secretarial Services Limited 1 shared director
- Amaiz LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 04053650 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/08/2000 |
| Address | 16 PALACE STREET, LONDON, SW1E 5JD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64205 - Activities of financial services holding companies
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.
- Polar Capital Holdings PLC.
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Polar Capital LLP
significant influence (LLP) · notified 2016-04-06 - Polar Capital Secretarial Services Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Dalton Capital (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-26
Officers (26)
- Tracey Anne Lago Secretary · appointed 2024
- Maeve Rachel Stynes Director · appointed 2023
- Boura Kym Tomlinson Cann Director · appointed 2019
- Alexander Thomas Black Director · appointed 2019
- Waseem Ghulam Director · appointed 2018
- Iain David Evans Director · appointed 2018
- Samir Ayub Director · appointed 2017
- Nicholas Francis Farren Director · appointed 2017
Show 18 former officers
- Jonathan Tapiwa Steamer Secretary · appointed 2024 · resigned 2024
- Nicholas Edward James Brandt Director · appointed 2019 · resigned 2022
- Gavin Mark Rochussen Director · appointed 2018 · resigned 2025
- Richard James Salter Director · appointed 2011 · resigned 2017
- Philip John Hardy Director · appointed 2011 · resigned 2013
- Mark Robert Kary Director · appointed 2005 · resigned 2009
- Charles Martin Hale Director · appointed 2001 · resigned 2010
- John Bradbury Mansell Director · appointed 2001 · resigned 2024
- Neil Philip Taylor Director · appointed 2001 · resigned 2024
- David Charles Magliocco Director · appointed 2001 · resigned 2002
- Peter Neville Buckley Director · appointed 2001 · resigned 2002
- Jamie Michael Beale Cayzer-Colvin Director · appointed 2001 · resigned 2010
- Brian Jonathan David Ashford-Russell Director · appointed 2000 · resigned 2017
- Timothy John Woolley Director · appointed 2000 · resigned 2017
- Graeme Philip Denison Secretary · appointed 2000 · resigned 2001
- Robert James Fish Director · appointed 2000 · resigned 2000
- Cripps, Richard James Nigel, the Hon Director · appointed 2000 · resigned 2000
- Eleanor Jane Zuercher Nominee-director · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
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