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Company

Polyai Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Polyai Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Yan Zhang 2022-2024 Director View profile
  2. Amelia Sarah Armour 2022-2022 Director View profile
  3. Sri Chandrasekar 2019-2025 Director View profile
  4. Eileen Burbidge 2018-2019 Director View profile
  5. Dr Hermann Maria Hauser 2018-2022 Director View profile
  6. Pei-Hao Su 2018-2019 Director View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

1 contract

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • G Cloud 15 Buyer: Government Commercial Agency Value not published Date not published Source: Find a Tender

    G-Cloud 15 (GC15) is the replacement for G-Cloud 14 (GC14), G-Cloud 14 Lot 4 (GC14.4) and Cloud Compute 2 (CC2). It is the largest framework of its kind in the public sector. G-Cloud spend for FY23/24 was £3.1bn and Cloud Compute was £0.5m.…

    Framework

About

Incorporated
06/11/2017

Ownership

Owned by (3) 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.

  • Nikola Mrksic ceased 2019-01-16
    25-50% shares, 25-50% voting, appoints directors · notified 2017-11-06
  • Pei-Hao Su ceased 2019-01-16
    25-50% shares, 25-50% voting, appoints directors · notified 2017-11-06
  • Tsung-Hsien Wen ceased 2019-01-16
    25-50% shares, 25-50% voting, appoints directors · notified 2017-11-06

Group

  1. Polyai Limited is controlled by Nikola Mrksic
    Evidence
    ceased 25-50% shares, 25-50% voting, appoints directors · notified 2017-11-06, ceased 2019-01-16 · source: Companies House PSC register

Ultimately controlled by Nikola Mrksic.

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.

6 directors on the board

4.7y median 4.1y
average tenure
8.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (5)

Portfolio (1)

0
also govern a charity

Left in the last 12 months

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.

Tech and media 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
11048129
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data