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Company

Polaris (Bidco) Limited

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

Network

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

Who leads it

Previous officers 1

  1. Kevin Jeffrey Day 2023-2026 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/07/2023

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 (Bidco) Limited is controlled by Polaris (Midco) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-07-06 · source: Companies House PSC register
  2. Polaris (Midco) Limited is controlled by Polaris (Holdco) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-07-06 · source: Companies House PSC register
  3. Polaris (Holdco) Limited is controlled by Polaris (Topco) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-07-06 · source: Companies House PSC register
  4. Polaris (Topco) Limited is controlled by Bowmark Capital LLP
    Evidence
    active significant influence · notified 2023-07-06 · source: Companies House PSC register
  5. Bowmark Capital LLP is controlled by Charles Thomas Messiter Ind
    Evidence
    active 50-75% voting (LLP), 50-75% surplus assets (LLP) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Charles Thomas Messiter Ind.

118 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.

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.

6 directors on the board

2.6y median 3y
average tenure
3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (6)

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.

Business services 42Finance 23Tech and media 4Professional services 2

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

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

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

Record details
Company number
14985245
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data