Polaris Britain Limited
Company 04187042 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.
3 directors on the board
- James Neale Clarke Director · appointed 2015
- Sarah Muri Maveus Director · appointed 2022
- John Springer Director · appointed 2021
6.6y median 5.4y
average tenure
10.6y
longest tenure
Directors past 6 years
- James Neale Clarke Director · appointed 2015
First-time vs portfolio directors
First-time (3)
- James Neale Clarke Director · appointed 2015
- Sarah Muri Maveus Director · appointed 2022
- John Springer Director · appointed 2021
0
also govern a charity
0
left in the last 12 months
Company details
| Number | 04187042 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/03/2001 |
| Address | 11 FORGE MILLS PARK, STATION ROAD, COLESHILL, WARWICKSHIRE, B46 1JH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
45111 - Sale of new cars and light motor vehicles45200 - Maintenance and repair of motor vehicles45310 - Wholesale trade of motor vehicle parts and accessories45400 - Sale, maintenance and repair of motorcycles and related parts and accessories
Ownership - persons with significant control (1)
- Polaris Inc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Thunder UK Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-26
Officers (16)
- Sarah Muri Maveus Director · appointed 2022
- John Springer Director · appointed 2021
- James Neale Clarke Director · appointed 2015
Show 13 former officers
- Louis Bernard Lambert Director · appointed 2019 · resigned 2022
- Lucy Clark Dougherty Director · appointed 2018 · resigned 2019
- Michael Todd Speetzen Director · appointed 2015 · resigned 2021
- Phillip John Everett Director · appointed 2015 · resigned 2015
- Stacy Ann Levin Bogart Director · appointed 2010 · resigned 2018
- Ross Elliott Clifford Director · appointed 2008 · resigned 2010
- Scott Wellington Wine Director · appointed 2008 · resigned 2020
- Mary Patricia Mcconnell Director · appointed 2004 · resigned 2010
- Simmlaw Services Limited Corporate-secretary · appointed 2002 · resigned 2015
- Thomas Clark Tiller Director · appointed 2001 · resigned 2008
- Michael William Malone Director · appointed 2001 · resigned 2015
- Abbey Nominees Limited Corporate-secretary · appointed 2001 · resigned 2001
- Abbey Directors Limited Corporate-director · appointed 2001 · resigned 2001
Directors and officers on the Companies House record, current and former.
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