Dunlop International Europe Limited
Company 00776384 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
4 directors on the board
- Katsuya Takayasu Director · appointed 2026
- Julian Galsworthy Palmer Director · appointed 2023
- Keiji Okada Director · appointed 2021
- Shoya Yata Director · appointed 2023
3.2y median 3.3y
average tenure
5.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (2)
- Katsuya Takayasu Director · appointed 2026
- Keiji Okada Director · appointed 2021
Portfolio (2)
- Julian Galsworthy Palmer Director · appointed 2023
- Shoya Yata Director · appointed 2023
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.
Retail and trade 2
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; 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.
Related organisations
- Dunlop Golf Europe LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 00776384 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/10/1963 |
| Address | UNIT C, NETWORK 331 INDUSTRIAL PARK LYSONS AVENUE, ASH VALE, ALDERSHOT, GU12 5QF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
32300 - Manufacture of sports goods
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.
- Dunlop International Group Limited ceased 2019-07-01
75-100% shares · notified 2017-04-03
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Diel Pension Funding GP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-16 - Dunlop International Pension Scheme Trustees Limited
75-100% shares · notified 2017-12-19 - Dunlop Brands Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-01 - Dunlop Footwear Limited
75-100% voting, appoints directors · notified 2019-09-01 - Dunlop International Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-01 - Dunlop Australia Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-01 - Dunlop International Group Limited
75-100% shares · notified 2020-02-05 - Dunlop International Limited
75-100% shares · notified 2020-02-10 - Diel Pension Funding Limited Partnership ceased 2018-05-16
part right to share surplus assets 75 to 100 percent · notified 2017-12-05
Officers (33)
- Katsuya Takayasu Director · appointed 2026
- Julian Galsworthy Palmer Director · appointed 2023
- Shoya Yata Director · appointed 2023
- Keiji Okada Director · appointed 2021
- Yasutaka Doko Secretary · appointed 2018
Show 28 former officers
- Seiichi Izawa Secretary · appointed 2018 · resigned 2020
- Masahiro Asahino Director · appointed 2017 · resigned 2023
- Tetsuo Shimizu Secretary · appointed 2017 · resigned 2018
- Takuya Inabetsu Director · appointed 2017 · resigned 2018
- Yasuo Watanabe Director · appointed 2017 · resigned 2020
- Cameron John Olsen Secretary · appointed 2013 · resigned 2017
- Rebecca Louise Tylee-Birdsall Secretary · appointed 2008 · resigned 2013
- Christopher Ronnie Director · appointed 2004 · resigned 2006
- Marnoch, Alasdair, Mr. Director · appointed 2003 · resigned 2004
- Ritchie, Alistair John, Sol Secretary · appointed 1999 · resigned 2004
- Philip Eric Rene Jansen Director · appointed 1998 · resigned 1999
- Stanley Ainsley Director · appointed 1998 · resigned 2001
- Philip John Parnell Director · appointed 1998 · resigned 2004
- Alan Charles Lovell Director · appointed 1997 · resigned 2004
- Peters, Andrew Robert Gerald, 151298 Director · appointed 1996 · resigned 1999
- Brian Charles Simpson Secretary · appointed 1996 · resigned 1999
- Paul Henri Maria Buysse Director · appointed 1995 · resigned 1996
- David Michael Jacobs Director · appointed 1994 · resigned 1998
- Barry Peter Williams Director · appointed 1993 · resigned 1994
- Roberto Quarta Director · appointed 1993 · resigned 1993
- James Philip Wragg Director · appointed 1993 · resigned 1993
- Robert Frederick Faircloth Director · appointed 1992 · resigned 1995
- Stanley Killa Williams Director · appointed 1992 · resigned 1996
- Kathleen Anne O'Donovan Director · appointed 1992 · resigned 1996
- Gordon Murray Moodie Secretary · appointed 1992 · resigned 1997
- Carlo Antonio Marchetti Secretary · resigned 1992
- Patrick George Austen Director · resigned 1993
- Charles Michael Dowie Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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