Polyai Limited
Company 11048129 Active
Connected board network
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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.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Luminance Technologies LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 11048129 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/11/2017 |
| Address | PART LOWER GARDEN FLOOR, SHELDON SQUARE, LONDON, W2 6HY |
| Accounts next due | 31/10/2027 |
| Accounts last made up | 31/01/2026 |
Industry (SIC)
Ownership - persons with significant control (3)
- Nikola Mrksic ceased 2019 Serbian,Croatian
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Mr Pei-Hao Su ceased 2019 Taiwanese
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Mr Tsung-Hsien Wen ceased 2019 Taiwanese
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Officers (13)
- Tara Stokes Director · appointed 2025
- Francesca Porter Secretary · appointed 2025
- Osborne, Ian William, Mr. Director · appointed 2024
- Bruce Armstrong Director · appointed 2022
- Emily Walsh Director · appointed 2022
- Tsung-Hsien Wen Director · appointed 2018
- Nikola Mrksic Director · appointed 2017
Show 6 former officers
- Yan Zhang Director · appointed 2022 · resigned 2024
- Amelia Sarah Armour Director · appointed 2022 · resigned 2022
- Sri Chandrasekar Director · appointed 2019 · resigned 2025
- Eileen Burbidge Director · appointed 2018 · resigned 2019
- Hauser, Hermann Maria, Dr Director · appointed 2018 · resigned 2022
- Pei-Hao Su Director · appointed 2018 · resigned 2019
Directors and officers on the Companies House record, current and former.
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