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Companies/04885685

Polus Capital Management Limited

Financial intermediation not elsewhere classified · London

ActiveUnited KingdomIncorporated 2003Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
Polus Capital Management Group LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 113760697

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 19 historical
FC
Francesco Benvenuto CoattiCurrent director
Appointed 2026-01-26
+1 other
LP
Loic Alain Daniel PrevotCurrent director
Appointed 2025-12-31
SD
Stefano DovaCurrent director
Appointed 2024-10-30 · 1 yr · Banker
+1 other
RS
Ryan SinnottCurrent director
Appointed 2023-05-23 · 3 yrs · Banker
+1 other
RD
Robert DaffornCurrent director
Appointed 2023-04-12 · 3 yrs · Chief Investment Officer
+2 others
SB
Samantha BartlettCurrent director
Appointed 2023-03-21 · 3 yrs · Chief Financial Officer
MD
Melanie DavisonCurrent director
Appointed 2023-03-02 · 3 yrs · Chief Operating Officer
MD
Matthew DraytonCurrent secretary
Appointed 2022-01-17 · 4 yrs
+1 other
NC
Nicholas ChalmersCurrent director
Appointed 2019-12-05 · 6 yrs · Chief Executive Officer
+3 others
Show 19 historical appointments
LC
Lorenzo CornalbaResigned director
Resigned 2024-02-01 · Banker
AB
Andrew BurkeResigned director
Resigned 2023-03-22 · 2 yrs · Chief Investment Officer
PM
Pierpaolo MontanaResigned director
Resigned 2019-07-17 · 4 yrs · Banker
FG
Frank GoasguenResigned director
Resigned 2019-07-17 · 3 yrs · Banker
MI
Maria IardellaResigned director
Resigned 2017-05-05 · 1 yr · Director
AY
Alexandra YoungResigned director
Resigned 2017-05-05 · 8 yrs · Director
FC
Francesco CoattiResigned director
Resigned 2017-05-02 · 1 yr · Director
RK
Roslyn KellyResigned director
Resigned 2017-05-02 · 1 yr · Director
JS
James StarkyResigned secretary
Resigned 2006-12-21 · 15 yrs · Lawyer
TF
Timothy FrostResigned director
Resigned 2004-07-28 · 6 yrs · Banker
RP
Robert Pierce JonesResigned director
Resigned 2004-07-22 · 16 yrs · Banker
CK
Cyrus KateliResigned secretary
Resigned 2004-02-27 · 2 yrs · Asset Manager
DH
David HenriquesResigned directorResigned secretary
Resigned 2003-10-27 · 16 yrs · Director
DL
David LittlewoodResigned director
Resigned 2003-10-27 · 14 yrs · Banker
PC
Paul CampbellResigned director
Resigned 2003-10-27 · 15 yrs · Director
CorpAlnery Incorporations No 2 LimitedResigned director
Resigned 2003-09-03 · Corporate Body
CorpAlnery Incorporations No 1 LimitedResigned directorResigned secretary
Resigned 2003-09-03 · Corporate Body

Board profile

People with appointments
9
Directors assessed
8
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active