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Company · London

Polar Capital LLP

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

Network

The large node is Polar Capital LLP. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 40

  1. Daniel Marshall 2022-2025 Llp-member View profile
  2. Ali Amiri-Garroussi 2022-2024 Llp-member View profile
  3. Leonard English Charlton 2021-2021 Llp-member View profile
  4. Alexander Thomas Black 2019-2019 Llp-member View profile
  5. Gavin Mark Rochussen 2017-2025 Llp-designated-member View profile
  6. Andrew Hassall 2017-2019 Llp-member View profile
  7. Guy Gerald Rushton 2016-2020 Llp-member View profile
  8. David Edward Pinniger 2013-2019 Llp-member View profile
  9. Iain Evans 2012-2019 Llp-member View profile
  10. Andrew Stuart Mackirdy 2012-2014 Llp-member View profile
  11. Dr Daniel Mahony 2012-2019 Llp-member View profile
  12. Karim Vellani 2012-2013 Llp-member View profile
  13. William Felix Calvert 2012-2019 Llp-member View profile
  14. Michael Andrew Hufton 2012-2014 Llp-member View profile
  15. Ton Fi Tjia 2011-2014 Llp-member View profile
  16. Alexander Neil Foster 2010-2019 Llp-member View profile
  17. John Yakas 2010-2020 Llp-member View profile
  18. Nick Shenton 2010-2012 Llp-member View profile
  19. Gerard Cawley 2010-2018 Llp-member View profile
  20. Paul Lambert 2007-2011 Llp-member View profile
  21. Owen Robert Jenkins 2007-2011 Llp-member View profile
  22. Boura Tomlinson 2007-2019 Llp-member View profile
  23. Michael Vise 2007-2024 Llp-member View profile
  24. Andrew Marsh 2007-2017 Llp-member View profile
  25. Bruce Bromley 2006-2009 Llp-member View profile
  26. Kurt Holmes 2006-2007 Llp-member View profile
  27. Justin Hernon Waine 2006-2013 Llp-member View profile
  28. Daniel James Graham 2006-2009 Llp-member View profile
  29. Rupert Kimber 2006-2007 Llp-member View profile
  30. Tim Woolley 2005-2017 Llp-member View profile
  31. Philip John Hardy 2005-2013 Llp-member View profile
  32. Brian Ashford Russell 2005-2019 Llp-member View profile
  33. Celia Farnon 2005-2008 Llp-member View profile
  34. James Richard Salter 2005-2019 Llp-member View profile
  35. Julian Barnett 2005-2009 Llp-member View profile
  36. Robert Gurner 2005-2007 Llp-member View profile
  37. James Nicholas Edward Brandt 2005-2019 Llp-member View profile
  38. Mark Robert Kary 2005-2009 Llp-member View profile
  39. John Bradbury Mansell 2005-2025 Llp-designated-member View profile
  40. Neil Philip Taylor 2005-2019 Llp-designated-member View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/08/2005
Registered office
London

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. Polar Capital LLP is controlled by Polar Capital Partners Limited
    Evidence
    active significant influence (LLP) · notified 2016-04-06 · source: Companies House PSC register
  2. Polar Capital Partners Limited is controlled by Polar Capital Holdings PLC.
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Polar Capital Holdings PLC..

5 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 designated members only, past designated members excluded.

2 designated members on the board

4.5y median 4.5y
average tenure
8.1y
longest tenure

Designated members past 6 years

  • Samir Ayub Llp-designated-member · appointed 2018

First-time vs portfolio designated members

Portfolio (2)

Also govern a charity

1
left in the last 12 months
1
corporate seats

Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 6Health and social care 1

The sectors these designated members 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
OC314700
Status
Active
Type
Limited Liability Partnership
Accounts next due
31/12/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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