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Polaris Centre Management Company Limited

Polaris Centre Management Company Limited is an active UK company (number 06402207), incorporated 2007, with 2 current directors, Pablo Antonio Cedron and Michael James Kirkby-Jones. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 7

  1. Brendan Paul Michael Bacon 2012-2026 Director View profile
  2. Gail Harwood-Copping 2012-2014 Director View profile
  3. Steven Spencer Davies 2012-2015 Director View profile
  4. Lewis Orloff 2007-2012 Director View profile
  5. Clinton Howard Toye 2007-2012 Director View profile
  6. Mark Anthonisz 2012-2014 Secretary View profile
  7. Graham Peter Triefus 2007-2012 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/10/2007

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. Polaris Centre Management Company Limited is controlled by Zelltec Projects Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2022-08-17 · source: Companies House PSC register
  2. Zelltec Projects Limited is controlled by Brendan Paul Michael Bacon
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2022-07-07 · source: Companies House PSC register

Ultimately controlled by Brendan Paul Michael Bacon.

13 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.

2 directors on the board

11.8y median 11.8y
average tenure
12.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

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.

Construction 3Finance 3Property 2

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
06402207
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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