Polaris Actuaries and Consultants LTD
Company 09640309 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
- David Graeme Honour Director · appointed 2025
- Benjamin Thomas Fenning Director · appointed 2025
First-time vs portfolio directors
First-time (1)
- David Graeme Honour Director · appointed 2025
Portfolio (1)
- Benjamin Thomas Fenning Director · appointed 2025
Left in the last 12 months
- Luke James Johnson Director · appointed 2021 · resigned 2026
- Roger Emile Houlihan Director · appointed 2015 · resigned 2026
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Hazell Carr (PN) Services Limited 1 shared director
- Xafinity Pension Trustees Limited 1 shared director
- Hazell Carr (SG) Services Limited 1 shared director
- Hazell Carr (ES) Services Limited 1 shared director
- MJF Pension Trustees Limited 1 shared director
- MJF Ssas Trustees Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09640309 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/06/2015 |
| Address | PHOENIX HOUSE, 1 STATION HILL, READING, RG1 1NB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Roger Emile Houlihan ceased 2021-02-13
significant influence · notified 2016-04-06 - XPS Consulting Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-02-28
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Polaris Actuaries Trustees Limited ceased 2024-06-01
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-15
Officers (6)
- David Graeme Honour Director · appointed 2025
- Benjamin Thomas Fenning Director · appointed 2025
Show 4 former officers
- Luke James Johnson Director · appointed 2021 · resigned 2026
- Alison Jacqueline Houlihan Director · appointed 2016 · resigned 2021
- Alison Houlihan Secretary · appointed 2015 · resigned 2021
- Roger Emile Houlihan Director · appointed 2015 · resigned 2026
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record