Company · London
NRG Group Limited
Management consultancy activities other than financial management
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 35
- Kyoichiro Fujimoto 2018-2020 View profile
- Ian Peter Winham 2016-2017 View profile
- Koichiro Tominaga 2016-2018 View profile
- Hiroshi Osawa 2014-2016 View profile
- David Mills 2012-2023 View profile
- Akira Oyama 2011-2014 View profile
- Shuzo Saito 2006-2012 View profile
- Nicola Clare Downing 2005-2025 View profile
- Kazuo Togashi 2002-2006 View profile
- Shiro Sasaki 2000-2011 View profile
- Zenji Miura 1996-1998 View profile
- Takashi Nakamura 1995-1999 View profile
- Naoto Shibata 1995-2002 View profile
- Yukio Mizutani 1995-1999 View profile
- Masamitsu Sakurai 1994-1995 View profile
- Charles Dorsey Mackay 1994-1995 View profile
- Philip Edward Cushing 1994-1995 View profile
- David Thompson 1993-1995 View profile
- Koji Inoue 1993-1995 View profile
- Masami Takeiri 1993-1996 View profile
- Andrew Douglas Cummins 1993-1995 View profile
- Ryuji Anraku 1993-1994 View profile
- Rodney Charles O'Donoghue 1993-1995 View profile
- Brian Mawson Copsey 1994 View profile
- Basil Alfred Sellers 1994 View profile
- William John Gerahty 1993 View profile
- David Fitzsimons 1993 View profile
- David Gestetner 1995 View profile
- Ronald Gregory Melgaard 1995 View profile
- Sir Ronald Halstead 1995 View profile
- Peter Henry Holmes-Johnson 1997-2005 View profile
- Andrew Clive Woods 1994-1997 View profile
- Richard Leslie Ernest Lewis 1994-1994 View profile
- Stephen John King 1993-2002 View profile
- Sarah Elizabeth Snow 1992-1994 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Management consultancy activities other than financial management
- Incorporated
- 11/01/1922
- Registered office
- London
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.
- Ricoh Europe Holdings PLC
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-06
Group
- NRG Group Limited
is controlled by Ricoh Europe Holdings PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-04-06 · source: Companies House PSC register
Ultimately controlled by Ricoh Europe Holdings PLC.
20 other companies in this group
- Pure Audio Visual Limited
- NRG Credit Limited
- 01727139
- Ricoh Capital Limited
- Ricoh Europe ASP Limited
- Ricoh UK Limited
- MTI Technology Group Limited
- Ricoh Capital Solutions Limited
- Ricoh Europe Finance Limited
- Ricoh Europe PLC
- Malta Topco Limited
- NRG Manufacturing Limited
- MTI Technology Limited
- NRG Investments Limited
- Ricoh Pensions Trustee Limited
- Ikon Pension Trustee Limited
- Quest Group PLC
- Ridgian Limited
- NRG Group Pensions Limited
- Ricoh Europe Holdings PLC
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
- Timothy Ian Stuart Director · appointed 2019
- Seiya Iwanaga Director · appointed 2021
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
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00178970
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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