Polus Capital Management Group Limited
Company 04788155 Active
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Where else this board sits
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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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Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04788155 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/06/2003 |
| Address | ASTICUS BUILDING, 21 PALMER STREET, LONDON, SW1H 0AD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mediobanca S.P.A.
ownership of shares 50-75% voting rights 50-75%
Officers (32)
- Coatti, Francesco Benvenuto Director · appointed 2026
- Bellucci, Leonardo Director · appointed 2024
- Flappini, Emanuele Director · appointed 2024
- Drayton, Matthew Dean Secretary · appointed 2022
- Dafforn, Robert John Director · appointed 2021
- Mifsud, Glen Colin Ronald Director · appointed 2021
- Chalmers, Nicholas Ian Director · appointed 2019
- Burke, Andrew Lindsay Director · appointed 2019
- Goasguen, Frank Director · appointed 2018
- Frost, Timothy James Albert Director · appointed 2004
- Mallin, Anthony Granville Director · appointed 2004
- Cornalba, Lorenzo Tarcisio Former Director · appointed 2024 · resigned 2024
- Rotunno, Annalisa Former Director · appointed 2017 · resigned 2018
- Dova, Stefano Former Director · appointed 2017 · resigned 2018
- Davidson, Roderick Former Director · appointed 2016 · resigned 2017
- Coatti, Francesco Former Director · appointed 2015 · resigned 2018
- Montana, Pierpaolo Former Director · appointed 2015 · resigned 2024
- Kelly, Roslyn Jane Former Director · appointed 2015 · resigned 2018
- Young, Alexandra Virginia Former Director · appointed 2015 · resigned 2026
- Iardella, Maria Teresa Former Director · appointed 2015 · resigned 2018
- Canzonieri, Francesco Former Director · appointed 2015 · resigned 2017
- Devine, Alan Sinclair Former Director · appointed 2011 · resigned 2015
- Mcmurray, Lindsey Former Director · appointed 2008 · resigned 2011
- Starky, James Titheradge Former Secretary · appointed 2007 · resigned 2021
- Nielsen, Peter Westring Former Director · appointed 2006 · resigned 2008
- Kateli, Cyrus Former Secretary · appointed 2004 · resigned 2007
- Greenshields, John Fraser Former Director · appointed 2004 · resigned 2006
- Pierce Jones, Robert Former Director · appointed 2004 · resigned 2021
- Robertson, Iain Samuel Former Director · appointed 2004 · resigned 2008
- Henriques, David Quixano Former Secretary · appointed 2003 · resigned 2019
- Littlewood, David Anthony Former Director · appointed 2003 · resigned 2018
- Campbell, Paul William Former Director · appointed 2003 · resigned 2019
Directors and officers on the Companies House record, current and former.
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