Data Quality Score
Governing Officers & Control Matrix
| Officer Name | Fiduciary Role | Appointment Date | Concurrent Mandates | Network Reach | Firm-Specific Risk Flags |
|---|---|---|---|---|---|
secretary | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
secretary | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
corporate-secretary | — | — | — | ||
beneficial_owner | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
beneficial_owner | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
corporate-secretary | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
corporate-secretary | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
secretary | — | — | — | ||
nominee-director | — | — | — | ||
corporate-secretary | — | — | — |
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Governing Officers
35
13 active
Statutory Filings
—
no events recorded
Legal Status
Aktiv
GB · GB
Data Quality
100
out of 100
Legal Entity
POLO MANAGING AGENCY LIMITED
Registry ID
03935227
Status
AktivRestricted Intelligence Layer
This intelligence layer is restricted to verified institutional subscribers.
Analyst · Professional · Enterprise
| NOKES, Gareth Howard John | director |
| LAYTON, Corinne Elizabeth | director |
| LAWS, Peter Michael, Dr | secretary |
| BISHOP, Matthew James | director |
| ANDREWS, Paul David | director |
| SZALKAI, Zsolt | director |
| MINSHALL, Simon | director |
| SEBOLD-BENDER, Monika, Dr | director |
| HACKWOOD SECRETARIES LIMITED | corporate-secretary |
| Marco Capital Holdings (Uk) Limited | beneficial_owner |
| WOOLDRIDGE, Paul Ian | director |
| RICHARDSON-BUNBURY, Robert Moutray | director |
| BREMNER, Iain James | director |
| CURTIS, Kenneth Douglas | director |
| SMITH, Philip Richard | director |
| COOGANS, Karma Kirstin Sorcha | director |
| HUMMERSTON, Jennifer Anne | director |
| LAWS, Peter Michael, Dr | director |
| FORBES, Christopher David | director |
| GRINT, Colin Malcolm | director |
| KOSLOVER, Paul | director |
| Capita Insurance Services Holdings Limited | beneficial_owner |
| HOPE, David Emil | director |
| MARSH, Trevor Philip | director |
| CAPITA GROUP SECRETARY LIMITED | corporate-secretary |
| KING, John Bryan | director |
| DIETZ, Philip | director |
| HALE, John Selwyn | director |
| CAPITA COMPANY SECRETARIAL SERVICES LIMITED | corporate-secretary |
| MCARTHUR, Jeremy Hardman | director |
| COX, Timothy Michael | director |
| MORGAN, Richard Trevor Antony | secretary |
| DUFFY, Christopher William | nominee-director |
| CLYDE SECRETARIES LIMITED | corporate-secretary |
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Request Institutional AccessAnalyst · Professional · Enterprise
Offizielles Handelsregister
Companies House (UK)
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Zugang anfragen →| Name | Role | Signing Authority | From | To | Source |
|---|---|---|---|---|---|
| ROBINSON, Laura | secretary | — | 06.10.2025 | Active | |
| NOKES, Gareth Howard John | director | — | 13.03.2025 | Active | |
| LAYTON, Corinne Elizabeth | director | — | 03.01.2025 | Active | |
| LAWS, Peter Michael, Dr | secretary | — | 26.04.2024 | 15.09.2025 | |
| BISHOP, Matthew James | director | — | 05.06.2023 | 13.03.2025 | |
| ANDREWS, Paul David | director | — | 22.05.2023 | Active | |
| SZALKAI, Zsolt | director | — | 16.11.2022 | Active | |
| MINSHALL, Simon | director | — | 08.11.2022 | Active | |
| SEBOLD-BENDER, Monika, Dr | director | — | 29.07.2022 | Active | |
| HACKWOOD SECRETARIES LIMITED | corporate-secretary | — | 29.04.2022 | 30.06.2023 | |
| Marco Capital Holdings (Uk) Limited | beneficial_owner | — | 29.04.2022 | Active | |
| WOOLDRIDGE, Paul Ian | director | — | 09.06.2021 | Active | |
| RICHARDSON-BUNBURY, Robert Moutray | director | — | 21.01.2021 | Active | |
| BREMNER, Iain James | director | — | 01.09.2020 | Active | |
| CURTIS, Kenneth Douglas | director | — | 06.02.2020 | Active | |
| SMITH, Philip Richard | director | — | 04.02.2020 | Active | |
| COOGANS, Karma Kirstin Sorcha | director | — | 31.10.2019 | 29.10.2021 | |
| HUMMERSTON, Jennifer Anne | director | — | 16.04.2019 | 19.02.2025 | |
| LAWS, Peter Michael, Dr | director | — | 30.10.2018 | 26.04.2024 | |
| FORBES, Christopher David | director | — | 18.12.2017 | 31.10.2018 | |
| GRINT, Colin Malcolm | director | — | 12.08.2016 | 25.09.2018 | |
| KOSLOVER, Paul | director | — | 10.08.2016 | 28.08.2020 | |
| Capita Insurance Services Holdings Limited | beneficial_owner | — | 06.04.2016 | 29.04.2022 | |
| HOPE, David Emil | director | — | 26.07.2010 | 31.03.2021 | |
| MARSH, Trevor Philip | director | — | 28.01.2010 | 31.03.2017 | |
| CAPITA GROUP SECRETARY LIMITED | corporate-secretary | — | 01.12.2008 | 29.04.2022 | |
| KING, John Bryan | director | — | 15.07.2008 | 31.03.2019 | |
| DIETZ, Philip | director | — | 06.06.2008 | 01.03.2010 | |
| HALE, John Selwyn | director | — | 19.12.2007 | 01.02.2010 | |
| CAPITA COMPANY SECRETARIAL SERVICES LIMITED | corporate-secretary | — | 31.03.2007 | 01.12.2008 | |
| MCARTHUR, Jeremy Hardman | director | — | 01.03.2000 | 30.06.2008 | |
| COX, Timothy Michael | director | — | 01.03.2000 | 31.03.2008 | |
| MORGAN, Richard Trevor Antony | secretary | — | 01.03.2000 | 31.03.2007 | |
| DUFFY, Christopher William | nominee-director | — | 23.02.2000 | 01.03.2000 | |
| CLYDE SECRETARIES LIMITED | corporate-secretary | — | 23.02.2000 | 01.03.2000 |
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