Polar Moment Limited
Company 07971894 Active
Connected board network
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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.
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.
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Skillset Limited 6 shared directors
- Latitude 91 Limited 6 shared directors
- Game Payment Technology LTD 4 shared directors
- Clearthought Solutions Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07971894 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/03/2012 |
| Address | THE SQUARE, BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4EB |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Latitude 91 Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors as firm significant influence or control as firm - Latitude 91 Ltd ceased 2020
ownership of shares 75-100% - Mr Timothy Andrew Stratton ceased 2024 British
ownership of shares 25-50%
Officers (8)
- Jemma Louise Minikin Director · appointed 2020
- Corine Lebois-Lean Secretary · appointed 2020
- Paul James Christopher Deed Director · appointed 2012
- David Alner Proud Director · appointed 2012
- John Anthony Rozek Director · appointed 2012
- Nigel Coopey Director · appointed 2012
- Timothy Andrew Stratton Director · appointed 2012
Show 1 former officer
- Jemma Louise Greener Secretary · appointed 2012 · resigned 2020
Directors and officers on the Companies House record, current and former.
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