Polar Capital LLP

Company OC314700 Active

Connected board network

The connection graph needs a free account.

This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

designated members on the board

4.5y median 4.5y

average tenure

8.1y

longest tenure

designated members past 6 years

0 vs 2 portfolio

first-time designated members

also govern a charity

left in the last 12 months

corporate seats

Where else this board sits

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.

Related organisations

Polar Capital Partners Limited 2 shared directors
Polar Capital Holdings PLC. 2 shared directors
Medair UK 1 shared director
Polar Capital Secretarial Services Limited 1 shared director
Polar Capital US Holdings Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	OC314700
Status	Active
Type	Limited Liability Partnership
Incorporated	15/08/2005
Address	16 PALACE STREET, LONDON, SW1E 5JD
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

None Supplied

Ownership - persons with significant control (1)

Polar Capital Partners Limited
significant influence or control limited liability partnership

Officers (58)

Evans, Iain David Llp-designated-member · appointed 2025
Evans, Andrew Dominic Michael Llp-member · appointed 2025
Unwin, Alastair Llp-member · appointed 2023
IU, Fatima Llp-member · appointed 2023
Robinson, David Alexander Llp-member · appointed 2021
Ayub, Samir Llp-designated-member · appointed 2018
Zhao, Xuesong Llp-member · appointed 2018
Godber, George Bradshaw Russ Llp-member · appointed 2017
Hackman, Georgina Elizabeth Llp-member · appointed 2017
Martin, Nick Llp-member · appointed 2015
Powell, Gareth David Llp-member · appointed 2012
Wilson, Richard Bargrave Henniker Llp-member · appointed 2012
Holliman, Andrew James Llp-member · appointed 2012
Keetley, David John Llp-member · appointed 2011
Brind, Nicholas Charles Llp-member · appointed 2010
Rogoff, Ben Llp-member · appointed 2010
Evans, Nicholas Llp-member · appointed 2010
Polar Capital Partners Limited Corporate-llp-designated-member · appointed 2005
Marshall, Daniel Former Llp-member · appointed 2022 · resigned 2025
Amiri-Garroussi, Ali Former Llp-member · appointed 2022 · resigned 2024
Charlton, Leonard English Former Llp-member · appointed 2021 · resigned 2021
Black, Alexander Thomas Former Llp-member · appointed 2019 · resigned 2019
Rochussen, Gavin Mark Former Llp-designated-member · appointed 2017 · resigned 2025
Hassall, Andrew Former Llp-member · appointed 2017 · resigned 2019
Rushton, Guy Gerald Former Llp-member · appointed 2016 · resigned 2020
Pinniger, David Edward Former Llp-member · appointed 2013 · resigned 2019
Evans, Iain Former Llp-member · appointed 2012 · resigned 2019
Mackirdy, Andrew Stuart Former Llp-member · appointed 2012 · resigned 2014
Mahony, Daniel, Dr Former Llp-member · appointed 2012 · resigned 2019
Vellani, Karim Former Llp-member · appointed 2012 · resigned 2013
Calvert, William Felix Former Llp-member · appointed 2012 · resigned 2019
Hufton, Michael Andrew Former Llp-member · appointed 2012 · resigned 2014
Tjia, Ton Fi Former Llp-member · appointed 2011 · resigned 2014
Foster, Alexander Neil Former Llp-member · appointed 2010 · resigned 2019
Yakas, John Former Llp-member · appointed 2010 · resigned 2020
Shenton, Nick Former Llp-member · appointed 2010 · resigned 2012
Cawley, Gerard Former Llp-member · appointed 2010 · resigned 2018
Lambert, Paul Former Llp-member · appointed 2007 · resigned 2011
Jenkins, Owen Robert Former Llp-member · appointed 2007 · resigned 2011
Tomlinson, Boura Former Llp-member · appointed 2007 · resigned 2019
Vise, Michael Former Llp-member · appointed 2007 · resigned 2024
Marsh, Andrew Former Llp-member · appointed 2007 · resigned 2017
Bromley, Bruce Former Llp-member · appointed 2006 · resigned 2009
Holmes, Kurt Former Llp-member · appointed 2006 · resigned 2007
Waine, Justin Hernon Former Llp-member · appointed 2006 · resigned 2013
Graham, Daniel James Former Llp-member · appointed 2006 · resigned 2009
Kimber, Rupert Former Llp-member · appointed 2006 · resigned 2007
Woolley, Tim Former Llp-member · appointed 2005 · resigned 2017
Hardy, Philip John Former Llp-member · appointed 2005 · resigned 2013
Ashford Russell, Brian Former Llp-member · appointed 2005 · resigned 2019
Farnon, Celia Former Llp-member · appointed 2005 · resigned 2008
Salter, James Richard Former Llp-member · appointed 2005 · resigned 2019
Barnett, Julian Former Llp-member · appointed 2005 · resigned 2009
Gurner, Robert Former Llp-member · appointed 2005 · resigned 2007
Brandt, James Nicholas Edward Former Llp-member · appointed 2005 · resigned 2019
Kary, Mark Robert Former Llp-member · appointed 2005 · resigned 2009
Mansell, John Bradbury Former Llp-designated-member · appointed 2005 · resigned 2025
Taylor, Neil Philip Former Llp-designated-member · appointed 2005 · resigned 2019

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.