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Who leads it
Previous officers 85
- Kentaro Kanno 2024-2025 View profile
- Akihiro Yoshimi 2023-2026 View profile
- Tsuyoshi Ihara 2022-2023 View profile
- Koichi Seri 2021-2023 View profile
- Choei Tanno 2021-2023 View profile
- Taiji Ota 2019-2021 View profile
- Jiro Katayama 2019-2023 View profile
- Teppei Morita 2019-2020 View profile
- Kojiro Maeo 2019-2023 View profile
- Hiroyuki Hayakawa 2019-2020 View profile
- Kenji Nakamura 2019-2021 View profile
- Vineet Kohli 2018-2020 View profile
- Shinsuke Takahashi 2018-2019 View profile
- Kazuyoshi Kawakami 2017-2019 View profile
- Kotaro Tomita 2017-2024 View profile
- Isao Kano 2016-2020 View profile
- Christopher Michael Bond 2016-2020 View profile
- Koichiro Murata 2015-2019 View profile
- Akihiro Kurosawa 2015-2017 View profile
- Yasuyuki Nasu 2013-2015 View profile
- Haruki Hayashi 2013-2018 View profile
- Daiju Mita 2013-2016 View profile
- Noriyuki Tsubonuma 2013-2016 View profile
- Satoshi Iwai 2013-2015 View profile
- Toru Nambu 2011-2015 View profile
- Tetsuya Aiba 2011-2013 View profile
- Norikazu Tanaka 2011-2013 View profile
- Kanji Nishiura 2011-2013 View profile
- Takehito Nagashima 2010-2011 View profile
- Shigeru Kumano 2010-2013 View profile
- Takeya Sakurada 2010-2011 View profile
- Kenji Tani 2010-2011 View profile
- Tetsuro Terada 2009-2013 View profile
- Keiichi Shiobara 2009-2022 View profile
- Kazuma Ishikawa 2009-2011 View profile
- Kazuo Ito 2008-2011 View profile
- Koichiro Takagi 2007-2025 View profile
- Masashi Shimada 2007-2009 View profile
- Toshiro Sakai 2006-2019 View profile
- Tsunao Kijima 2006-2009 View profile
- Junya Nagase 2005-2019 View profile
- Hideki Nakagawa 2005-2013 View profile
- Hiroshi Okazaki 2005-2010 View profile
- Osamu Noma 2004-2008 View profile
- Yoshikazu Enomoto 2002-2009 View profile
- Toshihiko Inamoto 2002-2006 View profile
- Masaki Miyaji 2002-2004 View profile
- Hideto Nakahara 2002-2006 View profile
- Hiroshi Takeuchi 2001-2005 View profile
- Hiroshi Nomura 2001-2004 View profile
- Michio Taki 2001-2002 View profile
- Masayuki Takashima 2001-2002 View profile
- Yasutomo Nakaie 2001-2002 View profile
- Hideo Oishi 2000-2001 View profile
- Yusaku Yukita 2000-2012 View profile
- Katsuaki Wada 1999-2001 View profile
- Ken Kobayashi 1999-2002 View profile
- Terence Anthony Wilkinson 1999-2018 View profile
- Hirokatsu Shiraki 1998-1999 View profile
- Itaru Komuro 1998-1998 View profile
- Hiroshi Nemichi 1998-2001 View profile
- Takuro Mochihara 1998-2000 View profile
- Yasuo Murakami 1998-2001 View profile
- Hideo Nunomura 1998-1998 View profile
- Edmund Thomas Watts 1998-2002 View profile
- Henry John Scott 1998-2000 View profile
- Takaaki Hanaoka 1996-2001 View profile
- Shuichi Makihara 1995-2002 View profile
- Tetsuro Masuda 1995-1998 View profile
- Yoshinobu Otagaki 1994-1998 View profile
- Takuo Akai 1994-2000 View profile
- Yukimasa Sakamoto 1993-1996 View profile
- Kenneth Christopher Davies 1992-2001 View profile
- Tsuneaki Kaku 1992-1995 View profile
- Brian James Staley 2006 View profile
- Kiyoshi Iwamoto 1993 View profile
- Fujio Shibuya 1994 View profile
- Tomefumi Nishimura 1999 View profile
- Harry Walter Hails 1998 View profile
- David Pownall 1992 View profile
- Ian Charles Dickson 1998 View profile
- Hideaki Kawasaki 1995 View profile
- Nebuo Kebayashi 1992 View profile
- Simon Laurence Haynes 2002-2016 View profile
- John Allan Wilson 1998-2015 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/05/1971
Ownership
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.
- Mitsubishi Corporation
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Triland Metals Limited
is controlled by Mitsubishi Corporation
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Mitsubishi Corporation.
68 other companies in this group
- 10809401
- MCX Osprey (UK) Limited
- Fairfield Energy Limited
- 10454354
- 12424006
- West Yorkshire Industrial Estates (Management) Limited
- Edible Oils LTD
- Petra Diamond Energy Limited
- BOW Bells House Investment L - 1 Limited
- 07828130
- Ralliart UK Limited
- 09524860
- 09800889
- 12005624
- Diamond GAS Midocean Limited
- MC UK GP Limited
- Fairfield Energy Holdings Limited
- MC Capital Europe Limited
- Decom Energy Limited
- MC UK Investment LTD
- Eneco Oaklands Limited
- Metal ONE UK Limited
- Jeco 2 LTD
- K1 Energy Limited
- Jordan Energy Investment 2 LTD
- DGA ME Holdings Limited
- Fairfield Energy NO.1 Limited
- MC Asset Management Europe Limited
- Fairfield Fagus Limited
- Pinnacle Resources Limited
- 07612940
- BOW Bells House Investment G-1 Limited
- Spitalgate Dealer Services Limited
- 08572329
- MC Precious Metals Investment Limited
- Diamond Transmission Corporation Limited
- Mitsubishi Corporation International (Europe) PLC
- 07625020
- 09482436
- Jordan Energy Investment I Limited
- The Colt CAR Company Limited
- Sulawesi LNG Development Limited
- MC Critical Minerals Limited
- Cote D'Ivoire Japan Petroleum Limited
- Tomori E&P Limited
- MC Engine Leasing LTD
- MCX Dunlin (UK) Limited
- Eneco Wind UK Limited
- Princes Group PLC
- 08278610
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.
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.
5 directors on the board
- Hideaki Yamazaki Director · appointed 2025
- Martin Joel Pratt Director · appointed 2007
- Yutaro Kii Director · appointed 2023
- Kiyomi Maruta Director · appointed 2024
- John William Smillie Director · appointed 2018
Directors past 6 years
- Martin Joel Pratt Director · appointed 2007
- John William Smillie Director · appointed 2018
First-time vs portfolio directors
First-time (4)
- Hideaki Yamazaki Director · appointed 2025
- Yutaro Kii Director · appointed 2023
- Kiyomi Maruta Director · appointed 2024
- John William Smillie Director · appointed 2018
Portfolio (1)
- Martin Joel Pratt Director · appointed 2007
Left in the last 12 months
- Akihiro Yoshimi Director · appointed 2023 · resigned 2026
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01011637
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data