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Company

OSG U.K. Limited

OSG U.K. Limited is an active UK company (number 00963167), incorporated 1969, with 3 current directors including Akinori Fujiyama and Hideaki Osawa. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is OSG U.K. Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Mitsutoshi Kano 2008-2024 Director View profile
  2. Yasutaka Yoneda 2003-2016 Director View profile
  3. Kenji Matsumoto 2001-2003 Director View profile
  4. Sukehiro Shionoya 2000-2000 Director View profile
  5. Norio Ishikawa 1997-2016 Director View profile
  6. Teruhide Osawa 1995-2016 Director View profile
  7. Stephen Howard Lane 1999 Director View profile
  8. Norman Howard Lane 1999 Director View profile
  9. Hugh Frank Cozens 1996 Director View profile
  10. Jackson Derek Pearson 1999 Director View profile
  11. David Edward Hettrel Titheradge 2003-2020 Secretary View profile
  12. Elaine Ruth Martin 1996-1999 Secretary View profile
  13. William Darrell Rea 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/10/1969

Ownership

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.

Group

  1. OSG U.K. Limited is controlled by Hideaki Osawa
    Evidence
    active significant influence · notified 2025-10-27 · source: Companies House PSC register

Ultimately controlled by Hideaki Osawa.

1 other company in this group

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.

Financials

Net assets
£10,780,748
Total assets
£10,969,383
Cash
£3,201,793
Employees
0.51
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£1,450,881

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-11-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

3 directors on the board

10.9y median 12.6y
average tenure
18.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Manufacturing 4Professional services 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00963167
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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