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Companies/06130240

Polysolar Limited

Other research and experimental development on natural sciences and engineering · London

ActiveUnited KingdomIncorporated 2007Private 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
HW
Shares: over 50%, up to 75%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-02-27 · No cessation recorded

Source record 126079025

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 9 historical
NH
Niall Curry HendersonCurrent director
Appointed 2026-06-01
GE
Graham EvesCurrent director
Appointed 2026-06-01
+5 others
SB
Shantanu BanerjeeCurrent director
Appointed 2026-06-01
+1 other
SM
Shiona MorrisonCurrent director
Appointed 2024-06-01 · 2 yrs · Consultant
HW
Hamish WatsonCurrent director
Appointed 2007-02-27 · 19 yrs · Consultant
+5 others
Show 9 historical appointments
AC
Aidan CumiskeyResigned director
Resigned 2018-04-01 · 6 yrs · Chemical Engineer
AG
Alastair GadneyResigned director
Resigned 2013-07-08 · 2 yrs · General Manager
TF
Toby FerencziResigned director
Resigned 2008-04-07 · 2 yrs · Scientist
JC
Joydeep ChatterjeeResigned secretaryResigned director
Resigned 2007-11-16 · 6 yrs · Company Director
MP
Michael PriestnallResigned director
Resigned 2007-11-01 · 6 yrs · Chemist
PS
Philip SargentResigned director
Resigned 2007-06-02 · 3 yrs · Engineer
HW
Hamish WatsonResigned secretary
Resigned 2007-02-27

Board profile

People with appointments
5
Directors assessed
5
Median age
63
Under 35
0
65 and over
2
Disqualified match
None active