Polyn Technology Limited

Company 11951258 Active

Connected board network

The connection graph needs a free account.

This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

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.

directors on the board

5.3y median 5.3y

average tenure

7.2y

longest tenure

directors past 6 years

1 vs 1 portfolio

first-time directors

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.

Professional services 1Tech 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Qaal Digital Health Limited 1 shared director
Mindari Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	11951258
Status	Active
Type	Private Limited Company
Incorporated	17/04/2019
Address	1ST FLOOR WATERSIDE HOUSE, WATERSIDE DRIVE, WIGAN, WN3 5AZ
Accounts next due	30/09/2027
Accounts last made up	31/12/2025

Industry (SIC)

62012 - Business and domestic software development71200 - Technical testing and analysis74909 - Other professional, scientific and technical activities n.e.c.

Ownership - persons with significant control (3)

Mr Maxim Barskiy Russian
ownership of shares 50-75% voting rights 50-75%
Aleksandrs Timofejevs ceased 2022 Latvian
ownership of shares 75-100%
Mr Valery Krivenko ceased 2022 Russian
ownership of shares 25-50%

Officers (11)

Martin Alexander Smith Director · appointed 2023
Aleksandrs Timofejevs Director · appointed 2019

Show 9 former officers

Oz Levia Director · appointed 2023 · resigned 2023
Ekaterina Konshina Director · appointed 2023 · resigned 2023
Itzhak Edrei Director · appointed 2021 · resigned 2023
Lidia Bozhevolnaya Director · appointed 2021 · resigned 2023
Maxim Barskiy Director · appointed 2020 · resigned 2023
Dmitry Godovskiy Director · appointed 2020 · resigned 2022
Alexander Pisarev Director · appointed 2019 · resigned 2021
Boris Maslov Director · appointed 2019 · resigned 2023
Valery Krivenko Director · appointed 2019 · resigned 2023

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.