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Governance Register

Company

Polaris Britain Limited

Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Polaris Britain Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Louis Bernard Lambert 2019-2022 Director View profile
  2. Lucy Clark Dougherty 2018-2019 Director View profile
  3. Michael Todd Speetzen 2015-2021 Director View profile
  4. Phillip John Everett 2015-2015 Director View profile
  5. Stacy Ann Levin Bogart 2010-2018 Director View profile
  6. Ross Elliott Clifford 2008-2010 Director View profile
  7. Scott Wellington Wine 2008-2020 Director View profile
  8. Mary Patricia Mcconnell 2004-2010 Director View profile
  9. Thomas Clark Tiller 2001-2008 Director View profile
  10. Michael William Malone 2001-2015 Director View profile
  11. Abbey Directors Limited 2001-2001 Corporate-director View profile
  12. Simmlaw Services Limited 2002-2015 Corporate-secretary View profile
  13. Abbey Nominees Limited 2001-2001 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Channel Tunnel Vehicle Buyer: The Police and Crime Commissioner for Kent Value not published Date not published Source: Find a Tender

    Purchase of bespoke operational vehicles for use by Kent Police in the Channel Tunnel.

About

Incorporated
26/03/2001

Group

No further corporate or individual controller is recorded above Polaris Britain Limited on the PSC register - it appears to be the top of its group.

1 other company 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.

3 directors on the board

6.6y median 5.4y
average tenure
10.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

0
also govern a charity
0
left in the last 12 months

Sources

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

Record details
Company number
04187042
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data