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Polus Capital Management Group Limited

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

Network

The large node is Polus Capital Management Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 21

  1. Lorenzo Tarcisio Cornalba 2024-2024 Director View profile
  2. Annalisa Rotunno 2017-2018 Director View profile
  3. Stefano Dova 2017-2018 Director View profile
  4. Roderick Davidson 2016-2017 Director View profile
  5. Francesco Coatti 2015-2018 Director View profile
  6. Pierpaolo Montana 2015-2024 Director View profile
  7. Roslyn Jane Kelly 2015-2018 Director View profile
  8. Alexandra Virginia Young 2015-2026 Director View profile
  9. Maria Teresa Iardella 2015-2018 Director View profile
  10. Francesco Canzonieri 2015-2017 Director View profile
  11. Alan Sinclair Devine 2011-2015 Director View profile
  12. Lindsey Mcmurray 2008-2011 Director View profile
  13. Peter Westring Nielsen 2006-2008 Director View profile
  14. John Fraser Greenshields 2004-2006 Director View profile
  15. Robert Pierce Jones 2004-2021 Director View profile
  16. Iain Samuel Robertson 2004-2008 Director View profile
  17. David Anthony Littlewood 2003-2018 Director View profile
  18. Paul William Campbell 2003-2019 Director View profile
  19. James Titheradge Starky 2007-2021 Secretary View profile
  20. Cyrus Kateli 2004-2007 Secretary View profile
  21. David Quixano Henriques 2003-2019 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/06/2003

Group

No further corporate or individual controller is recorded above Polus Capital Management Group Limited on the PSC register - it appears to be the top of its group.

17 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.

10 directors on the board

8.1y median 5.9y
average tenure
22.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (6)

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 14Transport 10Agriculture 3Arts and leisure 3Professional services 2Property 2Business services 1Tech and media 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
04788155
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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