The Governance RegisterEdition 2026 · Compiled 12th July 2026

Pollen Street Capital Limited

Company 08741640 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

6
directors on the board
11.2y median 12.6y
average tenure
12.7y
longest tenure
6
directors past 6 years
0 vs 6 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months

Where else this board sits

Finance 59Professional services 4Business services 2Construction 1Education 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.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number08741640
StatusActive
TypePrivate Limited Company
Incorporated21/10/2013
Address11-12 HANOVER SQUARE, LONDON, W1S 1JJ
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

66300 - Fund management activities

Ownership - persons with significant control (8)

  • Pollen Street Group Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • Ms Lindsey Villon Mcmurray ceased British
    ownership of shares 50-75%
  • Mr James William Scott ceased British
    significant influence or control
  • Mr Michael James Peter England ceased British
    significant influence or control
  • Mr Matthew James Gary Potter ceased British
    significant influence or control
  • Mr Ian Matthew Charles Gascoigne ceased British
    significant influence or control
  • ceased
  • Pollen Street Plc ceased
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (7)

  • Palmer, Christopher Andrew Director · appointed 2019
  • Garland, Howard Ivan Director · appointed 2017
  • England, Michael James Peter Director · appointed 2013
  • Gascoigne, Ian Matthew Charles Director · appointed 2013
  • Potter, Matthew James Gary Director · appointed 2013
  • Mcmurray, Lindsey Director · appointed 2013
  • Scott, James William Former Director · appointed 2013 · resigned 2024

Directors and officers on the Companies House record, current and former.

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