Polestar CF LLP

Company OC318902 Active

Connected board network

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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

20.3y median 20.3y

average tenure

20.3y

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

Where else this board sits

Finance 5Hospitality 1Manufacturing 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.

Gaps to watch

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

Polestar Corporate Finance Limited 2 shared directors
Eddystone Club Limited 2 shared directors
Rcnw LTD 1 shared director
Ccapl Limited 1 shared director
Rovika Sports Limited 1 shared director

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

Company details

Number	OC318902
Status	Active
Type	Limited Liability Partnership
Incorporated	05/04/2006
Address	14-16 HAYDON PLACE, HAYDON PLACE, GUILDFORD, GU1 4LL
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

None Supplied

Ownership - persons with significant control (2)

Mr Charles Hamilton Whelan British
right to share surplus assets 25-50% limited liability partnership
Mr Richard John William Hall British
right to share surplus assets 25-50% limited liability partnership

Officers (16)

Hall, Richard John William Llp-designated-member · appointed 2006
Whelan, Charles Hamilton Llp-designated-member · appointed 2006
Haines Watts Corporate Finance South LLP Former Corporate-llp-member · appointed 2020 · resigned 2020
Willams, Adrain Former Llp-member · appointed 2017 · resigned 2019
Heywood, Gary Anthony Former Llp-member · appointed 2016 · resigned 2019
Williams, Adrian Former Llp-member · appointed 2016 · resigned 2017
Badger, Stephen Nicholas Former Llp-member · appointed 2015 · resigned 2019
BOX, John Hugh Former Llp-member · appointed 2010 · resigned 2019
Lock, David Former Llp-member · appointed 2008 · resigned 2014
Hwca Limited Former Corporate-llp-member · appointed 2007 · resigned 2009
Godfrey, Adrian Malcolm William Former Llp-member · appointed 2006 · resigned 2012
Potter, Barry James Former Llp-member · appointed 2006 · resigned 2019
Fairclough, Geoffrey Charles Former Llp-designated-member · appointed 2006 · resigned 2019
Style, Rodney Hill Former Llp-member · appointed 2006 · resigned 2019
Bailey, John Edward Former Llp-member · appointed 2006 · resigned 2016
Fletcher, Colin Malcolm Former Llp-member · appointed 2006 · resigned 2016

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

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