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Who leads it
Previous officers 1
- Nessim-Sariel Gaon 2024-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 30/07/2024
Ownership
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.
- Nessim-Sariel Gaon ceased 2024-09-17
25-50% shares, 25-50% voting · notified 2024-07-30 - Fiorenzo Manganiello ceased 2024-09-17
25-50% shares, 25-50% voting · notified 2024-07-30
Group
- Polardc Group LTD
is controlled by Nessim-Sariel Gaon
Evidence
ceased 25-50% shares, 25-50% voting · notified 2024-07-30, ceased 2024-09-17 · source: Companies House PSC register
Ultimately controlled by Nessim-Sariel Gaon.
3 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
- Jeremy Paul Sewell Director · appointed 2025
- Fiorenzo Manganiello Director · appointed 2024
- Emmanuel Alain Armand Thibaut Marie Fidele De Ladoucette Director · appointed 2024
- Andrew Samuel Liau Director · appointed 2024
- Andrew James Hayes Director · appointed 2025
- Michael John Evangelos Pothitos Director · appointed 2024
First-time vs portfolio directors
First-time (1)
- Jeremy Paul Sewell Director · appointed 2025
Portfolio (5)
- Fiorenzo Manganiello Director · appointed 2024
- Emmanuel Alain Armand Thibaut Marie Fidele De Ladoucette Director · appointed 2024
- Andrew Samuel Liau Director · appointed 2024
- Andrew James Hayes Director · appointed 2025
- Michael John Evangelos Pothitos Director · appointed 2024
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 15865884
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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