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Companies/04262247

Polaris Consulting Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 2 ceased
Tp Group PlcLegal Person
Shares: over 75%, up to 100%

Notified 2019-11-19 · No cessation recorded

Source record 147516606
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-12-12 · No cessation recorded

Source record 140245704
Show 2 ceased records
DB
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-12-12

Source record 147262818
CD
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-12-12

Source record 147262819

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 10 historical
DS
Derren StroudCurrent director
Appointed 2017-12-12 · 8 yrs · Cfo - Director
+11 others
Show 10 historical appointments
LT
Luke TuckerResigned director
Resigned 2021-10-22 · 1 yr · Managing Director
CM
Claire MacphersonResigned director
Resigned 2018-02-19 · 3 yrs · Head Of Legal And Compliance
CM
Claire MacphersonResigned secretary
Resigned 2017-12-12 · 4 yrs
SK
Simon KingsResigned director
Resigned 2017-12-12 · Sales Director
CD
Carl DaltonResigned director
Resigned 2008-08-29 · 9 yrs · Managing Director
Resigned 2001-07-31
CorpAlpha Direct LimitedResigned director
Resigned 2001-07-31
FD
Felix DuxResigned directorResigned secretary
Resigned 2001-07-31 · 7 yrs · Analyst
DB
David BangertResigned director
Resigned 2001-07-31 · 16 yrs · Business Manager

Board profile

People with appointments
1
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active