EUCOMPANYCHECK
GB · Companies House · Ownership structure
POLAR CAPITAL PARTNERS LIMITED
Company number 04053650 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
Check company info, directors and shareholders from 20+ European countries at EUCompanyCheck
Ownership chart
POLAR CAPITAL PARTNERS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in POLAR CAPITAL PARTNERS LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
Free company check: register details, directors and latest filings
Register details
Company facts
- Company number
- 04053650
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 16 August 2000
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Activities of financial services holding companies
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
POLAR CAPITAL PARTNERS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (17 October 2025) lists 18 shareholders: 1 company and 17 other shareholders, such as people.
- POLAR CAPITAL HOLDINGS PLC. holds 99.81% of it.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns POLAR CAPITAL PARTNERS LIMITED
POLAR CAPITAL PARTNERS LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (18)
Layer 1
Shareholders of POLAR CAPITAL PARTNERS LIMITED · statement of 17 October 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| POLAR CAPITAL HOLDINGS PLC. Company 04235369 | 99.81% | 1,022,099 | DEFERRED / ORDINARY SHARES / P PREFERENCE |
| ANDY CHEN | 0.02% | 2,000 | AB4 PREFERENCE / AC2 PREFERENCE |
| JERRY WU | 0.02% | 2,000 | AB3 PREFERENCE / AC1 PREFERENCE |
| Masked · in the company report | — | — | — |
| DAVID JOHN KEETLEY | 0.01% | 1,233 | AE PREFERENCE / DEFERRED / P PREFERENCE |
| BEN ROGOFF | 0.01% | 1,000 | AA PREFERENCE |
| CHRIS SMITH | 0.01% | 1,000 | U4 PREFERENCE |
| FATIMA IU | 0.01% | 1,000 | AA3 PREFERENCE |
| GEORGE BRADSHAW RUSS GODBER | 0.01% | 1,000 | Z2 PREFERENCE |
| GEORGINA HAMILTON | 0.01% | 1,000 | Z1 PREFERENCE |
| GERARD CAWLEY | 0.01% | 1,000 | U1 PREFERENCE |
| NICHOLAS EVANS | 0.01% | 1,000 | AA1 PREFERENCE |
| NICK DAVIS | 0.01% | 1,000 | Y PREFERENCE |
| PETER ANDERSEN | 0.01% | 1,000 | AB2 PREFERENCE |
| STEPHEN MCCORMICK | 0.01% | 1,000 | AE1 PREFERENCE |
| XUESONG ZHAO | 0.01% | 1,000 | AA2 PREFERENCE |
| ANDREW JAMES HOLLIMAN | 0.01% | 667 | R PREFERENCE |
| RICHARD BARGRAVE HENNIKER WILSON | 0.01% | 667 | R1 PREFERENCE |
People with significant control · 1 current
Who controls POLAR CAPITAL PARTNERS LIMITED
POLAR CAPITAL PARTNERS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Polar Capital Holdings Plc | Shares: 75% or more Voting rights: 75% or more | 6 April 2016 | Company · Public Limited Company · United Kingdom · number 4235369 |
Officers · 8 current
Who runs POLAR CAPITAL PARTNERS LIMITED
POLAR CAPITAL PARTNERS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 8 current and 21 former.
Current officers (8)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| LAGO, Tracey Anne | Secretary | 8 October 2024 | — | — |
| AYUB, Samir | Director | 17 July 2017 | British | England |
| BLACK, Alexander Thomas | Director | 22 February 2019 | British | United Kingdom |
| CANN, Boura Kym Tomlinson | Director | 17 September 2019 | British,American | England |
| EVANS, Iain David | Director | 9 July 2018 | British | United Kingdom |
| FARREN, Nicholas Francis | Director | 17 July 2017 | Irish | England |
| GHULAM, Waseem | Director | 31 July 2018 | French | France |
| STYNES, Maeve Rachel | Director | 3 May 2023 | Irish,British | United Kingdom |
Former officers (21)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DENISON, Graeme Philip | Secretary | 10 October 2000 | 25 April 2001 |
| STEAMER, Jonathan Tapiwa | Secretary | 17 September 2024 | 8 October 2024 |
| TAYLOR, Neil Philip | Secretary | 25 April 2001 | 17 September 2024 |
| TRUSEC LIMITED | Corporate nominee secretary | 16 August 2000 | 10 October 2000 |
| ASHFORD-RUSSELL, Brian Jonathan David | Director | 10 October 2000 | 17 July 2017 |
| BRANDT, Nicholas Edward James | Director | 29 March 2019 | 12 May 2022 |
| BUCKLEY, Peter Neville | Director | 25 January 2001 | 3 May 2002 |
| CAYZER-COLVIN, Jamie Michael Beale | Director | 25 January 2001 | 10 February 2010 |
| CRIPPS, Richard James Nigel, The Hon | Director | 5 October 2000 | 10 October 2000 |
| FISH, Robert James | Director | 5 October 2000 | 10 October 2000 |
| HALE, Charles Martin | Director | 6 December 2001 | 10 February 2010 |
| HARDY, Philip John | Director | 20 June 2011 | 7 November 2013 |
| KARY, Mark Robert | Director | 1 April 2005 | 2 November 2009 |
| MAGLIOCCO, David Charles | Director | 25 January 2001 | 31 October 2002 |
| MANSELL, John Bradbury | Director | 21 November 2001 | 17 September 2024 |
| ROCHUSSEN, Gavin Mark | Director | 9 July 2018 | 30 September 2025 |
| ROWE, Drusilla Charlotte Jane | Nominee director | 16 August 2000 | 5 October 2000 |
| SALTER, Richard James | Director | 20 June 2011 | 17 July 2017 |
| TAYLOR, Neil Philip | Director | 21 November 2001 | 17 September 2024 |
| WOOLLEY, Timothy John | Director | 10 October 2000 | 17 July 2017 |
| ZUERCHER, Eleanor Jane | Nominee director | 16 August 2000 | 5 October 2000 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
Check it live
With EUCompanyCheck connected, your AI assistant reads the current records straight from Companies House at the moment you ask. Try asking:
- Who are the current shareholders of POLAR CAPITAL PARTNERS LIMITED?
- Who has significant control of POLAR CAPITAL PARTNERS LIMITED today?
- Show me POLAR CAPITAL PARTNERS LIMITED's latest confirmation statement from Companies House.
- Who are the directors of POLAR CAPITAL PARTNERS LIMITED, and when were they appointed?
Get started
Company ownership, straight from the register
Connect Claude, ChatGPT or your editor and go deep into who owns and runs any company in 23 countries.