Payhawk Limited
Company 11747263 Active
Connected board network
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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.
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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
- Yusuf Ozdalga Director · appointed 2021
- Boyko Ventsislavov Karadzhov Director · appointed 2020
- Mehmed Selcuk Atici Director · appointed 2020
- Daniel Tomov Director · appointed 2023
- Hristo Borisov Director · appointed 2019
- William Alexander Kohler Director · appointed 2025
Directors past 6 years
- Boyko Ventsislavov Karadzhov Director · appointed 2020
- Mehmed Selcuk Atici Director · appointed 2020
- Hristo Borisov Director · appointed 2019
First-time vs portfolio directors
First-time (3)
- Boyko Ventsislavov Karadzhov Director · appointed 2020
- Hristo Borisov Director · appointed 2019
- William Alexander Kohler Director · appointed 2025
Portfolio (3)
- Yusuf Ozdalga Director · appointed 2021
- Mehmed Selcuk Atici Director · appointed 2020
- Daniel Tomov Director · appointed 2023
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
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Native Teams Limited 1 shared director
- Carmoola Group Limited 1 shared director
- Shop Circle LTD 1 shared director
- Lykiafashion Limited 1 shared director
- Remofirst INC. 1 shared director
Deterministic, from public records.
Company details
| Number | 11747263 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/01/2019 |
| Address | CHANCERY HOUSE, 53-64 CHANCERY LANE, LONDON, WC2A 1QS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Hristo Borisov ceased 2020-04-21
25-50% shares, 25-50% voting · notified 2019-01-02 - Boyko Ventsislavov Karadzhov ceased 2020-04-21
25-50% shares, 25-50% voting · notified 2020-01-30
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Payhawk Financial Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-21
Officers (9)
- William Alexander Kohler Director · appointed 2025
- Daniel Tomov Director · appointed 2023
- Yusuf Ozdalga Director · appointed 2021
- Boyko Ventsislavov Karadzhov Director · appointed 2020
- Mehmed Selcuk Atici Director · appointed 2020
- Hristo Borisov Director · appointed 2019
Show 3 former officers
- Arsham Memarzadeh Director · appointed 2022 · resigned 2025
- Vassil Alexandrov Terziev Director · appointed 2020 · resigned 2023
- Ransford, Mark Oliver, Dr Director · appointed 2020 · resigned 2020
Directors and officers on the Companies House record, current and former.
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