Pollen Street Limited
Company 09899024 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.
5 directors on the board
- Ian Matthew Charles Gascoigne Director · appointed 2024
- Matthew James Gary Potter Director · appointed 2024
- James Debonaire Scotcher Director · appointed 2024
- Lindsey Villon Mcmurray Director · appointed 2022
- Crispin Kinglake Goldsmith Director · appointed 2026
First-time vs portfolio directors
Portfolio (5)
- Ian Matthew Charles Gascoigne Director · appointed 2024
- Matthew James Gary Potter Director · appointed 2024
- James Debonaire Scotcher Director · appointed 2024
- Lindsey Villon Mcmurray Director · appointed 2022
- Crispin Kinglake Goldsmith Director · appointed 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.
Related organisations
- Sting Funding Limited 4 shared directors
- Pollen Street Capital Partners Limited 4 shared directors
- PSC Investments (Q) GP Limited 4 shared directors
- PSC Digital Limited 3 shared directors
- Cashflows Europe Limited 2 shared directors
- Pollen Street Capital Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 09899024 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/12/2015 |
| Address | 11-12 HANOVER SQUARE, LONDON, W1S 1JJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Pollen Street Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Stoa Investments Limited
25-50% shares, 25-50% voting · notified 2024-06-21 - Rocinante UK Holdings LTD ceased 2024-12-30
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-30
Officers (16)
- Crispin Kinglake Goldsmith Director · appointed 2026
- Ian Matthew Charles Gascoigne Director · appointed 2024
- Matthew James Gary Potter Director · appointed 2024
- James Debonaire Scotcher Director · appointed 2024
- Lindsey Villon Mcmurray Director · appointed 2022
Show 11 former officers
- Gustavo Adolfo Cardenas Director · appointed 2022 · resigned 2024
- Julian David Dale Director · appointed 2022 · resigned 2024
- Joanne Carolyn Lake Director · appointed 2021 · resigned 2024
- Richard Alexander Rowney Director · appointed 2019 · resigned 2024
- Robert Sharpe Director · appointed 2015 · resigned 2024
- James Coyle Director · appointed 2015 · resigned 2024
- Mark Huggins Director · appointed 2015 · resigned 2016
- Ravi Takhar Director · appointed 2015 · resigned 2019
- James William Scott Director · appointed 2015 · resigned 2015
- Apex Fund Services (UK) LTD Corporate-secretary · appointed 2015 · resigned 2018
- Lindsey Mcmurray Director · appointed 2015 · resigned 2015
Directors and officers on the Companies House record, current and former.
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