Polar Capital Secretarial Services Limited
Company 04138229 Active
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Polar Capital US Holdings Limited 2 shared directors
- Polar Capital Partners Limited 1 shared director
- Polar Capital Holdings PLC. 1 shared director
- Polar Capital LLP 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04138229 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/01/2001 |
| Address | 16 PALACE STREET, LONDON, SW1E 5JD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Polar Capital Partners Limited
ownership of shares 75-100% voting rights 75-100%
Officers (14)
- Kelly Nice Director · appointed 2025
- Olajumoke Kupoluyi Director · appointed 2023
- Samir Ayub Director · appointed 2022
- Tracey Anne Lago Director · appointed 2017
- Nicholas Farren Director · appointed 2011
Show 9 former officers
- Susan Elizabeth Allen Secretary · appointed 2013 · resigned 2017
- Susan Elizabeth Allen Director · appointed 2013 · resigned 2017
- Neil Philip Taylor Secretary · appointed 2001 · resigned 2024
- John Bradbury Mansell Director · appointed 2001 · resigned 2022
- Brian Jonathan David Ashford-Russell Director · appointed 2001 · resigned 2011
- Graeme Philip Denison Secretary · appointed 2001 · resigned 2001
- Robert James Fish Director · appointed 2001 · resigned 2001
- Cripps, Richard James Nigel, the Hon Director · appointed 2001 · resigned 2001
- Eleanor Jane Zuercher Nominee-director · appointed 2001 · resigned 2001
Directors and officers on the Companies House record, current and former.
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