Skip to content
Governance Register

Company

Sake NO Hana Limited

Sake NO Hana Limited is an active UK company (number 05751533), incorporated 2006, with 1 current director, Yavuz Pehlivanlar. Source: Companies House, updated 4th October 2026.

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

Network

The large node is Sake NO Hana Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Derek Scott Silberstein 2020-2025 Director View profile
  2. Michael Southern 2018-2020 Director View profile
  3. Neil Edward Moffitt 2016-2017 Director View profile
  4. Nick Mccabe 2016-2018 Director View profile
  5. Chad Tappendorf 2014-2016 Director View profile
  6. James John Sullivan 2013-2014 Director View profile
  7. James Brucculeri 2013-2014 Director View profile
  8. Mohamed Badawy Al-Husseiny 2011-2012 Director View profile
  9. AL-Qubaisi, Khadem Abdulla Khadem Butti, H.E. 2011-2016 Director View profile
  10. Niall Mcleod Howard 2011-2013 Director View profile
  11. James Lloyd Barber 2006-2011 Director View profile
  12. Evgeny Lebedev 2006-2011 Director View profile
  13. Michail Souvorov 2006-2008 Director View profile
  14. Marilyn Benjamin 2011-2015 Secretary View profile
  15. Alastair Robert Clifford Tulloch 2006-2011 Secretary View profile

Directors and secretaries as filed at Companies House.

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

About

Incorporated
22/03/2006

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.

  • Hakkasan Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2021-04-15

Group

  1. 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

0.9y median 0.9y
average tenure
0.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
1
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.

Hospitality 2

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
05751533
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