Company
Polsat Limited
Polsat Limited is an active UK company (number 09105960), incorporated 2014, with 3 current directors including Maciej Stec and Janusz Pliszka. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 27/06/2014
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Janusz Pliszka
significant influence · notified 2016-10-31
Group
- Polsat Limited
is controlled by Janusz Pliszka
Evidence
active significant influence · notified 2016-10-31 · source: Companies House PSC register
Ultimately controlled by Janusz Pliszka.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £22,124
- Cash
- £30,594
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £22,124 |
| 2024-12-31 | Not reported | £49,212 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Maciej Stec Director · appointed 2014
- Janusz Pliszka Director · appointed 2014
- Chris Wronski Director · appointed 2014
Directors past 6 years
- Maciej Stec Director · appointed 2014
- Janusz Pliszka Director · appointed 2014
- Chris Wronski Director · appointed 2014
First-time vs portfolio directors
First-time (3)
- Maciej Stec Director · appointed 2014
- Janusz Pliszka Director · appointed 2014
- Chris Wronski Director · appointed 2014
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09105960
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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