---
title: "FARTHEST GATE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e2ba25a4-95b6-568b-a087-1b8e1007b086
json: https://whiteintel.dev/api/public/dossier/e2ba25a4-95b6-568b-a087-1b8e1007b086
identifier: oo:GB-COH-08054704
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FARTHEST GATE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08054704`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e2ba25a4-95b6-568b-a087-1b8e1007b086  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e2ba25a4-95b6-568b-a087-1b8e1007b086  

## Ownership & control

### Owners / controllers

- **POLARIS SOFTWARE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d6dbad6d-0d43-54fa-b04e-2ae72e820a9a
- **Mr David William Nesbit** (beneficial owner) — https://whiteintel.dev/entity/ffdbd704-efa7-5eb5-9a9f-9be3df1d8ab9
- **Mr Peter Savvas Spanos** (beneficial owner) — 50% — https://whiteintel.dev/entity/3b9337f9-da98-5d3e-96a3-620d043d1c14
- **Mr Robert Burton Johnson** (beneficial owner) — 50% — https://whiteintel.dev/entity/c69739cd-6abe-5f05-aaa2-21958e0cc072
- **Mr Simon Meyer** (beneficial owner) — 50% — https://whiteintel.dev/entity/b076fdf5-61c5-548f-a51e-8afaaacb3e15
- **POLARIS SOFTWARE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d6dbad6d-0d43-54fa-b04e-2ae72e820a9a

### Holdings / subsidiaries

- **EST SOLUTIONS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ef19ac02-378e-528d-8de4-3e6530edc7cc

### UBO chain (walk to the ultimate owner)

A **15-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `08054704`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2012-05-02
- **Registered office:** Third Floor, 137 Euston Road, London, NW1 2AA, England
- **SIC:** 62090

### Officers

- DAVIS, James Donal — director · British · appointed 2026-04-01
- MCCALLUM, Kevin James — director · British · appointed 2024-02-13
- UNDERHILL, Tom — director · British · appointed 2025-11-07
- DOWNS, Steven George — secretary · appointed 2021-08-23 · resigned 2023-09-08
- [GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED](https://whiteintel.dev/entity/df2af681-f0b5-5382-a346-02a14dc7c756) — corporate secretary · appointed 2024-02-13 · resigned 2024-09-26
- BRADLEY, Richard — director · British · appointed 2024-04-15 · resigned 2025-11-07
- JOHNSON, Robert Burton — director · British · appointed 2012-05-02 · resigned 2023-09-08
- MAHENDRA, Anil Jussi — director · British · appointed 2024-07-01 · resigned 2026-08-25
- MEYER, Simon — director · British · appointed 2012-05-02 · resigned 2024-07-01
- NESBIT, David William — director · British · appointed 2012-05-02 · resigned 2023-09-08
- RADIA, Sarju — director · British · appointed 2012-12-19 · resigned 2014-12-31
- SPANOS, Peter Savvas — director · British · appointed 2012-05-02 · resigned 2024-07-01

### Beneficial owners (Persons with Significant Control)

- [Polaris Software Limited](https://whiteintel.dev/entity/d6dbad6d-0d43-54fa-b04e-2ae72e820a9a) — 75–100% shares · corporate PSC · England — since 2023-09-08
- Mr David William Nesbit — significant influence or control · individual PSC · England — ceased 2023-09-08
- Mr Peter Savvas Spanos — 25–50% shares · individual PSC · England — ceased 2023-09-08
- Mr Robert Burton Johnson — 25–50% shares · individual PSC · England — ceased 2023-09-08
- Mr Simon Meyer — 25–50% shares · individual PSC · England — ceased 2023-09-08

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08054704
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08054704

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **FARTHEST GATE LIMITED** — https://whiteintel.dev/entity/e2ba25a4-95b6-568b-a087-1b8e1007b086 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FARTHEST GATE LIMITED**. Human view: https://whiteintel.dev/entity/e2ba25a4-95b6-568b-a087-1b8e1007b086 · Structured JSON: https://whiteintel.dev/api/public/dossier/e2ba25a4-95b6-568b-a087-1b8e1007b086._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._