Polaris Software Solutions Limited
Company 04623760 Active
Connected board network
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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.
4 directors on the board
- Kevin James Mccallum Director · appointed 2024
- Gorringe, Richard, Mr. Director · appointed 2023
- James Donal Davis Director · appointed 2026
- Tom Underhill Director · appointed 2025
First-time vs portfolio directors
Portfolio (4)
- Kevin James Mccallum Director · appointed 2024
- Gorringe, Richard, Mr. Director · appointed 2023
- James Donal Davis Director · appointed 2026
- Tom Underhill Director · appointed 2025
Left in the last 12 months
- Richard Bradley Director · appointed 2024 · resigned 2025
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- JML Software Solutions Limited 4 shared directors
- Clarity Information Solutions Limited 4 shared directors
- Lemnos UK Limited 4 shared directors
- EST Solutions LTD 3 shared directors
- Farthest Gate Limited 3 shared directors
- Click Midco Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 04623760 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/12/2002 |
| Address | UNIT 2C BANBURY OFFICE VILLAGE, NORAL WAY, BANBURY, OX16 2SB |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (2) 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.
- Jonathan Beare ceased 2023-05-22
75-100% shares, 75-100% voting, appoints directors · notified 2023-04-04 - Polaris Software Limited
75-100% shares, 75-100% voting · notified 2023-05-22 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (12)
- James Donal Davis Director · appointed 2026
- Tom Underhill Director · appointed 2025
- Kevin James Mccallum Director · appointed 2024
- Gorringe, Richard, Mr. Director · appointed 2023
Show 8 former officers
- Richard Bradley Director · appointed 2024 · resigned 2025
- Gordon James Wilson Director · appointed 2023 · resigned 2024
- William Kennedy Director · appointed 2014 · resigned 2023
- Allan Harold Freinkel Director · appointed 2005 · resigned 2023
- Adriaan Stephanus Englebrecht Director · appointed 2003 · resigned 2005
- ARK Professional Services Limited Corporate-secretary · appointed 2002 · resigned 2023
- Anthony Roy Kessler Director · appointed 2002 · resigned 2011
- Adriann Stephanus Engelbrecht Director · appointed 2002 · resigned 2003
Directors and officers on the Companies House record, current and former.
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