Toyota(G.B.) PLC
Company 00916634 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
2
directors on the board
6.9y median 6.9y
average tenure
13.3y
longest tenure
1
directors past 6 years
0 vs 1 portfolio
first-time directors
0
also govern a charity
2
left in the last 12 months
Where else this board sits
Retail and trade 3Finance 1Tech and media 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
- Kinto UK Limited 1 shared director
- TGB Insurance Services Limited 1 shared director
- TGB Vehicle Contracts Limited 1 shared director
- Toyota Services Limited 1 shared director
- Lexus (GB) Limited 1 shared director
- Toyota Motor Europe 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00916634 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 28/09/1967 |
| Address | GREAT BURGH, BURGH HEATH, EPSOM, SURREY, KT18 5UX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
45111 - Sale of new cars and light motor vehicles
Ownership - persons with significant control (1)
- Toyota Motor Corporation
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (85)
- Hill, Simon Joel Secretary · appointed 2026
- Luca', Luigi Ksawery Director · appointed 2026
- Harrison, Matthew Peter Director · appointed 2013
- Thompson, Scott Michael Former Director · appointed 2024 · resigned 2026
- Martin, Agustin Romero Former Director · appointed 2020 · resigned 2024
- Takami, Akito Former Director · appointed 2018 · resigned 2020
- Nanahara, Hiroaki Former Director · appointed 2017 · resigned 2019
- Morris, Darren Paul Former Secretary · appointed 2016 · resigned 2026
- Makino, Kenichiro Former Director · appointed 2016 · resigned 2018
- VAN DER Burgh, Paul Michael Former Director · appointed 2015 · resigned 2020
- Gonno, Takao Former Director · appointed 2013 · resigned 2016
- Schlicht, Karl Hermann Former Director · appointed 2012 · resigned 2017
- Schillaci, Daniele Former Director · appointed 2012 · resigned 2015
- Nohara, Masanori Former Director · appointed 2012 · resigned 2015
- Uyttenhoven, Alain Jean-Jacques Ghislain Former Director · appointed 2012 · resigned 2012
- Karasawa, Takashi Former Director · appointed 2012 · resigned 2013
- Sudo, Keiji Former Director · appointed 2011 · resigned 2012
- Settle, Stephen Former Director · appointed 2009 · resigned 2012
- Leroy, Didier Michel Former Director · appointed 2009 · resigned 2012
- Taniguchi, Nayao Former Director · appointed 2009 · resigned 2012
- Sasagawa, Makato Former Director · appointed 2008 · resigned 2011
- Williams, Jonathan Paul Former Director · appointed 2007 · resigned 2013
- DA Fonseca, Miguel Silva Ramalho Former Director · appointed 2006 · resigned 2012
- Tojo, Kiyoshi Former Director · appointed 2006 · resigned 2008
- Formica, Andrea Former Director · appointed 2006 · resigned 2010
- Vandervelden, Ludovicus Herman Jozef Former Director · appointed 2006 · resigned 2011
- Uyttenhoven, Alain Jean Jacques Former Director · appointed 2006 · resigned 2006
- Kobayashi, Shimpei Former Director · appointed 2006 · resigned 2009
- Arashima, Tadashi Former Director · appointed 2003 · resigned 2006
- Dombreval, Thierry Paul Henri Boissel Former Director · appointed 2003 · resigned 2009
- Doneux, Raymond Former Director · appointed 2003 · resigned 2005
- Matsunami, Yoshiki Former Director · appointed 2003 · resigned 2005
- Philpott, Paul Jonathan Former Director · appointed 2003 · resigned 2007
- Hanai, Takuro Former Director · appointed 2003 · resigned 2005
- Ishii, Yoshimasa Former Director · appointed 2002 · resigned 2003
- Suzuki, Takeshi Former Director · appointed 2001 · resigned 2005
- Uranishi, Tokuichi Former Director · appointed 2001 · resigned 2003
- Athanasopoulos, Panagiotis Takis, Dr Former Director · appointed 2001 · resigned 2003
- Kuroki, Kimiaki Former Director · appointed 2000 · resigned 2005
- Noda, Kazuhiko Former Director · appointed 2000 · resigned 2001
- Kato, Shingo Former Director · appointed 2000 · resigned 2002
- Iwatsuki, Shinro Former Director · appointed 1999 · resigned 2001
- Gardner, Keith Former Director · appointed 1999 · resigned 2000
- Tsutaki, Toshiyuki Former Director · appointed 1999 · resigned 2000
- Inaba, Yoshimi Former Director · appointed 1998 · resigned 1999
- Mead, Michael Former Director · appointed 1998 · resigned 2003
- Birney, James Gary Former Director · appointed 1997 · resigned 2001
- Yokoi, Yasuhiko Former Director · appointed 1997 · resigned 1999
- Otsubo, Tsutomo Former Director · appointed 1997 · resigned 2000
- Sakai, Shinji Former Director · appointed 1996 · resigned 1998
- Moran, Michael Edward Former Director · appointed 1996 · resigned 2003
- Whiteman, John Charles Former Director · appointed 1996 · resigned 1999
- Yasuda, Toshiaki Former Director · appointed 1996 · resigned 1996
- Kobayashi, Tadao Former Director · appointed 1996 · resigned 2000
- Araki, Ryuji Former Director · appointed 1995 · resigned 2001
- Smith, Robert Graham Former Director · appointed 1994 · resigned 2006
- Singer, Andrew Peter Former Director · appointed 1994 · resigned 2013
- John, David Glyndwr, Sir Former Director · appointed 1994 · resigned 1995
- Sakai, Takashi Former Director · appointed 1994 · resigned 1995
- Smith, Martyn Robert Former Director · appointed 1993 · resigned 1994
- Goss, Andrew Paul Former Director · appointed 1993 · resigned 1999
- Ishizaka, Yoshio Former Director · appointed 1993 · resigned 1996
- Kumabe, Eiichi Former Director · appointed 1993 · resigned 1995
- Ushiyama, Yuzo Former Director · appointed 1993 · resigned 1996
- Cummins, Andrew Douglas Former Director · appointed 1992 · resigned 1998
- Truscott, Brian Annesley Former Director · resigned 1998
- Marsh, Alan John Scott Former Director · resigned 1994
- Newnham, Anthony John Former Director · resigned 1993
- Jones, Harry Former Secretary · resigned 2016
- Minoura, Masao Former Director · resigned 1993
- Greenfield, John Anthony Leslie Former Director · resigned 2000
- Copeland, Michael John Former Director · resigned 1996
- Toyoda, Tatsuro Former Director · resigned 1992
- Mahony, Brian Francis Former Director · resigned 1996
- Powell, Graham John Former Director · resigned 1993
- Sanders, Keith Michael Former Director · resigned 1993
- Tomihara, Yoichi Former Director · resigned 1993
- Numata, Junji Former Director · resigned 1992
- Foster, Simon Ridgby Former Director · resigned 1993
- Wingate, Michael Norman Former Director · resigned 2009
- Williams, Roy Charles Former Director · resigned 2000
- King, Stephen John Former Director · resigned 1993
- Taylor, Trevor Howard Former Director · resigned 2000
- Ellis, Hugh David Stacey Former Director · resigned 1992
- Dawson, Alan Peter Shepherd Former Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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