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Company

Polus Capital Management Limited

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

Network

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

Who leads it

Previous officers 17

  1. Lorenzo Tarcisio Cornalba 2024-2024 Director View profile
  2. Andrew Lindsay Burke 2023-2026 Director View profile
  3. Pierpaolo Montana 2019-2024 Director View profile
  4. Frank Goasguen 2019-2023 Director View profile
  5. Alexandra Virginia Young 2017-2026 Director View profile
  6. Maria Teresa Iardella 2017-2018 Director View profile
  7. Francesco Coatti 2017-2018 Director View profile
  8. Roslyn Jane Kelly 2017-2018 Director View profile
  9. Timothy James Albert Frost 2004-2010 Director View profile
  10. Robert Pierce Jones 2004-2021 Director View profile
  11. David Anthony Littlewood 2003-2018 Director View profile
  12. Paul William Campbell 2003-2019 Director View profile
  13. Alnery Incorporations NO.2 Limited 2003-2003 Corporate-director View profile
  14. James Titheradge Starky 2006-2021 Secretary View profile
  15. Cyrus Kateli 2004-2006 Secretary View profile
  16. David Quixano Henriques 2003-2019 Secretary View profile
  17. Alnery Incorporations NO.1 Limited 2003-2003 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/09/2003

Ownership

Owned by (1) 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.

Group

  1. Polus Capital Management Limited is controlled by Polus Capital Management Group Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Polus Capital Management Group Limited.

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.

8 directors on the board

2.8y median 3.2y
average tenure
6.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

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.

Finance 5Retail and trade 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

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

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

Record details
Company number
04885685
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