Polestar Cooling Limited

Company 04750332 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

6.2y median 6.1y

average tenure

7.8y

longest tenure

directors past 6 years

0 vs 5 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 7Business services 4Arts and leisure 2Other services 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.

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TRA Venturing Limited 1 shared director
SHC2024 Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	04750332
Status	Active
Type	Private Limited Company
Incorporated	01/05/2003
Address	UNIT 6-7, BEEDING CLOSE, BOGNOR REGIS, SUSSEX, PO22 9TS
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

28250 - Manufacture of non-domestic cooling and ventilation equipment

Ownership - persons with significant control (2)

Dulas Ltd
ownership of shares 75-100% voting rights 75-100%
Mr Philip Charles Polack ceased British
ownership of shares 25-50% voting rights 25-50%

Officers (11)

Banton, Alison Joan Secretary · appointed 2021
Roberts, Dylan Gareth Director · appointed 2021
Evans, Gerallt Tudur Director · appointed 2020
Munday, Rachel Director · appointed 2020
White, Edward Ogilvy Director · appointed 2020
Chapman, Ruth Susannah Director · appointed 2018
Reedman, Andrew Former Director · appointed 2023 · resigned 2024
Polack, Philip Former Director · appointed 2021 · resigned 2022
Horton, Philip John Former Director · appointed 2015 · resigned 2018
Polack, Philip Charles Former Director · appointed 2003 · resigned 2020
Steer, Michael John Former Secretary · appointed 2003 · resigned 2014

Directors and officers on the Companies House record, current and former.

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