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Company

Polaris Software Solutions Limited

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

Network

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

Who leads it

Previous officers 8

  1. Richard Bradley 2024-2025 Director View profile
  2. Gordon James Wilson 2023-2024 Director View profile
  3. William Kennedy 2014-2023 Director View profile
  4. Allan Harold Freinkel 2005-2023 Director View profile
  5. Adriaan Stephanus Englebrecht 2003-2005 Director View profile
  6. Anthony Roy Kessler 2002-2011 Director View profile
  7. Adriann Stephanus Engelbrecht 2002-2003 Director View profile
  8. ARK Professional Services Limited 2002-2023 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

3 contracts · £1,327,287 total

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.

  • Safety Camera Back Office Solution Buyer: Nottinghamshire Police £1,327,287 2026-04-20 CPV 48000000 Source: Contracts Finder

    The contract has been awarded to Polaris Software Solutions Limited, for the safety camera back-office software solution. The total contract value of £1,327,287.00 excluding VAT. The contract period will be a 3-year agreement from 20/04/…

  • G Cloud 15 Buyer: Government Commercial Agency Value not published Date not published Source: Find a Tender

    G-Cloud 15 (GC15) is the replacement for G-Cloud 14 (GC14), G-Cloud 14 Lot 4 (GC14.4) and Cloud Compute 2 (CC2). It is the largest framework of its kind in the public sector. G-Cloud spend for FY23/24 was £3.1bn and Cloud Compute was £0.5m.…

    Framework
  • Transport Technology Buyer: Crown Commercial Service Value not published Date not published Source: Find a Tender

    This framework is for the provision of transport and mobility services. This agreement supplies technology goods and services for sustainable urban, rural and intercity transport and mobility. This includes: - transport technology for aviat…

    Framework

About

Incorporated
23/12/2002

Ownership

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.

Group

  1. Polaris Software Solutions Limited is controlled by Jonathan Beare
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2023-04-04, ceased 2023-05-22 · source: Companies House PSC register

Ultimately controlled by Jonathan Beare.

3 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.

Financials

Net assets
£3,338,277
Cash
£1,326,397
Employees
41
Turnover
£7,764,595
Profit/loss
£1,234,694

Filed as Small company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

4 directors on the board

1.6y median 1.6y
average tenure
3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity

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.

Tech and media 18Professional services 11Property 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.

Sources

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

Record details
Company number
04623760
Status
Active
Type
Private Limited Company
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