Ricoh Europe Finance Limited
Company 00777924 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 2018
- Yasutaka Ishikawa Director · appointed 2025
4.3y median 4.3y
average tenure
7.8y
longest tenure
Directors past 6 years
- Timothy Ian Stuart Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Yasutaka Ishikawa Director · appointed 2025
Portfolio (1)
- Timothy Ian Stuart Director · appointed 2018
0
also govern a charity
Left in the last 12 months
- Masaki Kawakami Director · appointed 2016 · resigned 2025
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 5Business services 3Professional services 3Dormant 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.
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
- NRG Group Limited 1 shared director
- NRG Credit Limited 1 shared director
- Ricoh Europe PLC 1 shared director
- NRG Manufacturing Limited 1 shared director
- Ricoh UK Limited 1 shared director
- Ricoh Capital Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00777924 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/10/1963 |
| Address | 20 TRITON STREET, LONDON, NW1 3BF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
70221 - 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 2016-04-06
Officers (25)
- Yasutaka Ishikawa Director · appointed 2025
- Stephen John Carr Secretary · appointed 2023
- Timothy Ian Stuart Director · appointed 2018
Show 22 former officers
- Norihiro Yamamoto Director · appointed 2021 · resigned 2022
- Yoshitaka Motomura Director · appointed 2018 · resigned 2021
- Takashi Kawaguchi Director · appointed 2018 · resigned 2018
- Constantia Smith Director · appointed 2016 · resigned 2023
- Masaki Kawakami Director · appointed 2016 · resigned 2025
- Nicola Clare Downing Director · appointed 2005 · resigned 2022
- Peter Henry Holmes-Johnson Secretary · appointed 2005 · resigned 2005
- Ian Peter Winham Director · appointed 2002 · resigned 2018
- Alan Gerard Schmidt Director · appointed 1998 · resigned 2016
- Anthony James King Director · appointed 1996 · resigned 1998
- NRG Corporate Services LTD Corporate-secretary · appointed 1995 · resigned 2005
- Bryan Donaghey Director · appointed 1995 · resigned 1996
- Andrew Clive Woods Director · appointed 1994 · resigned 1997
- David Martin Smith Director · appointed 1994 · resigned 1995
- Heledd Mair Hanscomb Secretary · appointed 1994 · resigned 1995
- Stephen John King Director · appointed 1993 · resigned 2002
- Sarah Elizabeth Snow Director · appointed 1992 · resigned 1994
- Jeremy Nigel Sokel Secretary · resigned 1994
- Brian Mawson Copsey Director · resigned 1993
- David Gestetner Director · resigned 1993
- Richard Leslie Ernest Lewis Director · resigned 1994
- Ronald Gregory Melgaard Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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