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Company

Polaris Software Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 5

  1. Martin Gee 2024-2025 Director View profile
  2. Richard Bradley 2024-2025 Director View profile
  3. Richard Gorringe 2023-2024 Director View profile
  4. Gregory George Anthony Walsh 2023-2024 Director View profile
  5. Mehul Patel 2023-2024 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/03/2023

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 Software Limited is controlled by Click Finco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-03-08 · source: Companies House PSC register
  2. Click Finco Limited is controlled by Click Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-03-08 · source: Companies House PSC register
  3. Click Midco Limited is controlled by Click Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-03-08 · source: Companies House PSC register
  4. Click Topco Limited is controlled by August Equity Partners V General Partner LLP
    Evidence
    active 50-75% shares, 50-75% voting (firm), appoints directors · notified 2023-03-08 · source: Companies House PSC register
  5. August Equity Partners V General Partner LLP is controlled by August Equity Partners V GP Limited
    Evidence
    active 75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2019-06-25 · source: Companies House PSC register
  6. August Equity Partners V GP Limited is controlled by August Equity Management Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-06-18 · source: Companies House PSC register
  7. August Equity Management Limited is controlled by August Equity LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  8. August Equity LLP is controlled by David Lonsdale
    Evidence
    active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2021-04-01 · source: Companies House PSC register

Ultimately controlled by David Lonsdale.

147 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.

Financials

Net assets
-£8,070,925
Total assets
£33,883,769
Cash
£193,795
Employees
5
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
-£4,192,654

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

3 directors on the board

1.1y median 0.7y
average tenure
2.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Tech and media 18Professional services 8Property 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
14716946
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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