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Company · London

Polar Capital Holdings PLC.

Activities of financial services holding companies

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Polar Capital Holdings PLC.. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Quintin Rupert Salter Price 2018-2019 Director View profile
  2. Gavin Mark Rochussen 2017-2025 Director View profile
  3. George Victor Bumeder 2011-2017 Director View profile
  4. Michael William Thomas 2008-2018 Director View profile
  5. Hugh Graham Cazalet Aldous 2007-2018 Director View profile
  6. Thomas Hugh Bartlam 2007-2020 Director View profile
  7. Sarah Elizabeth Street 2006-2011 Director View profile
  8. Mark Robert Kary 2005-2009 Director View profile
  9. David Charles Magliocco 2002-2002 Director View profile
  10. James Michael Beale Cayzer-Colvin 2002-2022 Director View profile
  11. Peter Neville Buckley 2002-2008 Director View profile
  12. John Bradbury Mansell 2002-2022 Director View profile
  13. Charles Martin Hale 2002-2010 Director View profile
  14. Brian Jonathan David Ashford-Russell 2002-2021 Director View profile
  15. Timothy John Woolley 2002-2018 Director View profile
  16. Precis Company Services Limited 2001-2002 Corporate-director View profile
  17. Neil Philip Taylor 2002-2024 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of financial services holding companies
Incorporated
15/06/2001
Registered office
London

Group

No further corporate or individual controller is recorded above Polar Capital Holdings PLC. on the PSC register - it appears to be the top of its group.

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.

8 directors on the board

5.5y median 5.5y
average tenure
9.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (5)

1
left in the last 12 months

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 10Arts and leisure 2Business services 2Professional services 2Agriculture 1Health 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

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
04235369
Status
Active
Type
Public Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 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