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Company

Ozan Limited

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

Network

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

Who leads it

Previous officers 8

  1. Stefano None Tizzano 2022-2025 Director View profile
  2. Omer Suner 2022-2024 Director View profile
  3. Iana Vladimirova Dimitrova 2018-2022 Director View profile
  4. David James Bull 2017-2022 Director View profile
  5. Quentin John Rickerby 2017-2018 Director View profile
  6. Anil Uzun 2015-2017 Director View profile
  7. Ozan Ozerk 2015-2018 Director View profile
  8. Hon Olivia Frances Alexandra Taylor 2019-2022 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/04/2015

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.

  • Ozan Ozerk ceased 2019-01-02
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • Superapp Holdings Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2022-08-16
  • Openpayd Holdings Limited ceased 2022-08-16
    75-100% shares, 75-100% voting, appoints directors · notified 2019-01-02

Group

  1. Ozan Limited is controlled by Ozan Ozerk
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2019-01-02 · source: Companies House PSC register

Ultimately controlled by Ozan Ozerk.

16 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.

2 directors on the board

1.6y median 1.6y
average tenure
2.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity
0
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.

Finance 2Tech 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.

Sources

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

Record details
Company number
09561722
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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