Company
Elisa Polystar UK LTD
Elisa Polystar UK LTD is an active UK company (number 09458017), incorporated 2015, with 3 current directors including Stephen Ralph Preston and Saku Matias Ormo. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
Previous officers 8
- Anssi-Antero Okkonen 2022-2025 View profile
- Luke Edward Matthews 2021-2022 View profile
- Paul Joseph Morrissey 2020-2022 View profile
- Antony Dolton 2020-2022 View profile
- Timothy James Fielden 2017-2021 View profile
- Martin Ganski 2015-2021 View profile
- Stephen Peter Bowker 2015-2019 View profile
- Prashant Kumar 2015-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 25/02/2015
Ownership
Owned by (5) 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.
- Martin Ganski ceased 2021-02-28
significant influence · notified 2016-04-06 - Prashant Kumar ceased 2020-10-16
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Stephen Peter Bowker ceased 2020-01-17
significant influence · notified 2016-05-04 - Timothy James Fielden ceased 2020-10-16
significant influence · notified 2017-08-31 - Stephen Ralph Preston ceased 2022-08-04
significant influence · notified 2021-04-30
Group
- Elisa Polystar UK LTD
is controlled by Martin Ganski
Evidence
ceased significant influence · notified 2016-04-06, ceased 2021-02-28 · source: Companies House PSC register
Ultimately controlled by Martin Ganski.
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.
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
- Stephen Ralph Preston Director · appointed 2025
- Saku Matias Ormo Director · appointed 2022
- Rolf Thomas Nilsson Director · appointed 2022
First-time vs portfolio directors
First-time (3)
- Stephen Ralph Preston Director · appointed 2025
- Saku Matias Ormo Director · appointed 2022
- Rolf Thomas Nilsson Director · appointed 2022
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09458017
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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