Company
Chrysan Limited
Chrysan Limited is an active UK company (number 04564394), incorporated 2002, with 1 current director, Yavuz Pehlivanlar. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 15
- Derek Scott Silberstein 2021-2025 View profile
- Michael Ryan-Southern 2018-2020 View profile
- Neil Edward Moffitt 2016-2017 View profile
- Nick Mccabe 2016-2018 View profile
- Chad Tappendorf 2014-2016 View profile
- James John Sullivan 2013-2014 View profile
- James Brucculeri 2013-2013 View profile
- Mohamed Badawy Al-Husseiny 2012-2012 View profile
- AL-Qubaisi, Khadem Abdulla Khadem Butti, H.E. 2012-2013 View profile
- Niall Mcleod Howard 2009-2013 View profile
- Balbir Singh Thind 2002-2008 View profile
- Sami Wasif 2002-2008 View profile
- Alan Tak Wai Yau 2002-2009 View profile
- Marilyn Benjamin 2012-2015 View profile
- Linda Yen Tin Yau 2002-2009 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/10/2002
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.
- Sake NO Hana Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Chrysan Limited
is controlled by Sake NO Hana Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Sake NO Hana Limited
is controlled by Hakkasan Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-04-15 · source: Companies House PSC register
Ultimately controlled by Hakkasan Limited.
2 other companies in this group
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.
1 directors on the board
- Yavuz Pehlivanlar Director · appointed 2025
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04564394
- 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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