NRG Group Limited
Company 00178970 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.
2 directors on the board
- Timothy Ian Stuart Director · appointed 2019
- Seiya Iwanaga Director · appointed 2021
6y median 6y
average tenure
7y
longest tenure
Directors past 6 years
- Timothy Ian Stuart Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Timothy Ian Stuart Director · appointed 2019
- Seiya Iwanaga Director · appointed 2021
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.
Tech and media 6Professional services 5Business services 4Dormant 2Other services 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 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.
Related organisations
- Ricoh Europe PLC 2 shared directors
- Ricoh Capital Solutions Limited 2 shared directors
- Ricoh Europe ASP Limited 2 shared directors
Connected through a shared director
- NRG Credit Limited 1 shared director
- Japanese Chamber of Commerce and Industry in the United Kingdom 1 shared director
- Ricoh Europe Finance Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00178970 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/01/1922 |
| Address | 20 TRITON STREET, LONDON, NW1 3BF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
70229 - Management consultancy activities other than financial management
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.
- Ricoh Europe Holdings PLC
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-06
Officers (37)
- Seiya Iwanaga Director · appointed 2021
- Timothy Ian Stuart Director · appointed 2019
Show 35 former officers
- Kyoichiro Fujimoto Director · appointed 2018 · resigned 2020
- Ian Peter Winham Director · appointed 2016 · resigned 2017
- Koichiro Tominaga Director · appointed 2016 · resigned 2018
- Hiroshi Osawa Director · appointed 2014 · resigned 2016
- David Mills Director · appointed 2012 · resigned 2023
- Akira Oyama Director · appointed 2011 · resigned 2014
- Shuzo Saito Director · appointed 2006 · resigned 2012
- Nicola Clare Downing Director · appointed 2005 · resigned 2025
- Kazuo Togashi Director · appointed 2002 · resigned 2006
- Shiro Sasaki Director · appointed 2000 · resigned 2011
- Peter Henry Holmes-Johnson Secretary · appointed 1997 · resigned 2005
- Zenji Miura Director · appointed 1996 · resigned 1998
- Takashi Nakamura Director · appointed 1995 · resigned 1999
- Naoto Shibata Director · appointed 1995 · resigned 2002
- Yukio Mizutani Director · appointed 1995 · resigned 1999
- Andrew Clive Woods Secretary · appointed 1994 · resigned 1997
- Richard Leslie Ernest Lewis Secretary · appointed 1994 · resigned 1994
- Masamitsu Sakurai Director · appointed 1994 · resigned 1995
- Charles Dorsey Mackay Director · appointed 1994 · resigned 1995
- Philip Edward Cushing Director · appointed 1994 · resigned 1995
- David Thompson Director · appointed 1993 · resigned 1995
- Stephen John King Secretary · appointed 1993 · resigned 2002
- Koji Inoue Director · appointed 1993 · resigned 1995
- Masami Takeiri Director · appointed 1993 · resigned 1996
- Andrew Douglas Cummins Director · appointed 1993 · resigned 1995
- Ryuji Anraku Director · appointed 1993 · resigned 1994
- Rodney Charles O'Donoghue Director · appointed 1993 · resigned 1995
- Sarah Elizabeth Snow Secretary · appointed 1992 · resigned 1994
- Brian Mawson Copsey Director · resigned 1994
- Basil Alfred Sellers Director · resigned 1994
- William John Gerahty Director · resigned 1993
- David Fitzsimons Director · resigned 1993
- David Gestetner Director · resigned 1995
- Ronald Gregory Melgaard Director · resigned 1995
- Halstead, Ronald, Sir Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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