Company · London
Polar Capital Secretarial Services Limited
Fund management activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 9
- Susan Elizabeth Allen 2013-2017 View profile
- John Bradbury Mansell 2001-2022 View profile
- Brian Jonathan David Ashford-Russell 2001-2011 View profile
- Robert James Fish 2001-2001 View profile
- Hon Richard James Nigel Cripps 2001-2001 View profile
- Eleanor Jane Zuercher 2001-2001 View profile
- Susan Elizabeth Allen 2013-2017 View profile
- Neil Philip Taylor 2001-2024 View profile
- Graeme Philip Denison 2001-2001 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Fund management activities
- Incorporated
- 10/01/2001
- Registered office
- London
Ownership
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 Partners Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Polar Capital Secretarial Services Limited
is controlled by Polar Capital Partners Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Polar Capital Partners Limited
is controlled by Polar Capital Holdings PLC.
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Polar Capital Holdings PLC..
5 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.
5 directors on the board
- Kelly Nice Director · appointed 2025
- Samir Ayub Director · appointed 2022
- Nicholas Farren Director · appointed 2011
- Tracey Anne Lago Director · appointed 2017
- Olajumoke Kupoluyi Director · appointed 2023
Directors past 6 years
- Nicholas Farren Director · appointed 2011
- Tracey Anne Lago Director · appointed 2017
First-time vs portfolio directors
First-time (3)
- Kelly Nice Director · appointed 2025
- Nicholas Farren Director · appointed 2011
- Olajumoke Kupoluyi Director · appointed 2023
Portfolio (2)
- Samir Ayub Director · appointed 2022
- Tracey Anne Lago Director · appointed 2017
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04138229
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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