Dunlop Footwear Limited
Company 00571672 Liquidation
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
- Yasutaka Doko Director · appointed 2019
- Yasuo Watanabe Director · appointed 2017
8.2y median 8.2y
average tenure
9.3y
longest tenure
Directors past 6 years
- Yasutaka Doko Director · appointed 2019
- Yasuo Watanabe Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Yasuo Watanabe Director · appointed 2017
Portfolio (1)
- Yasutaka Doko Director · appointed 2019
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.
Professional services 3Business services 1Finance 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Dunlop International Group Limited 1 shared director
- Dunlop International Holdings Limited 1 shared director
- Dunlop International Limited 1 shared director
- Dunlop Australia Limited 1 shared director
- Diel Pension Funding GP Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00571672 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 19/09/1956 |
| Address | THORNCROFT MANOR THORNCROFT DRIVE, DORKING ROAD, LEATHERHEAD, ENGLAND, KT22 8JB |
| Accounts next due | 31/12/2020 |
| Accounts last made up | 31/12/2018 |
Industry (SIC)
74990 - Non-trading company
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.
- Dunlop International Europe Limited
75-100% voting, appoints directors · notified 2019-09-01 - Dunlop International Group Limited ceased 2019-07-01
75-100% shares · notified 2016-04-06
Officers (30)
- Yasutaka Doko Director · appointed 2019
- Tetsuo Shimizu Secretary · appointed 2017
- Yasuo Watanabe Director · appointed 2017
Show 27 former officers
- Takuya Inabetsu Director · appointed 2017 · resigned 2019
- Cameron John Olsen Secretary · appointed 2013 · resigned 2017
- Cameron John Olsen Secretary · appointed 2013 · resigned 2013
- Rebecca Louise Tylee-Birdsall Secretary · appointed 2008 · resigned 2013
- Christopher Ronnie Director · appointed 2004 · resigned 2006
- Marnoch, Alasdair, Mr. Director · appointed 2003 · resigned 2004
- Andrew Lawrence Griffiths Director · appointed 1999 · resigned 2001
- Ritchie, Alistair John, Sol Secretary · appointed 1999 · resigned 2004
- Philip John Parnell Director · appointed 1998 · resigned 2004
- Alan Charles Lovell Director · appointed 1997 · resigned 2004
- Brian Charles Simpson Secretary · appointed 1997 · resigned 1999
- Nigel Martyn Kingston Director · appointed 1995 · resigned 1996
- Philip James Smith Director · appointed 1995 · resigned 1996
- Christopher Alan Swan Director · appointed 1994 · resigned 1996
- Peters, Andrew Robert Gerald, 151298 Director · appointed 1994 · resigned 1999
- Gordon Murray Moodie Secretary · appointed 1994 · resigned 1997
- David Michael Jacobs Director · appointed 1994 · resigned 1998
- Geoffrey Peter Haseler Director · appointed 1994 · resigned 1996
- Stanley Killa Williams Director · resigned 1993
- Carlo Antonio Marchetti Director · resigned 1993
- Graham David Hudson Director · resigned 1993
- James Demmink Thom Director · resigned 1996
- Trevor Spencer Bates Director · resigned 1996
- Patrick George Austen Director · resigned 1993
- Charles Michael Dowie Director · resigned 1993
- Michael Ian Latham Director · resigned 1994
- Keith Ashton Rimmer Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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