Seiko U.K. Limited
Company 01032911 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.
6 directors on the board
- Yoshikatsu Kawada Director · appointed 2017
- Philip Wolkind Director · appointed 2018
- Yukiaki Suganuma Director · appointed 2023
- Isao Tanaka Director · appointed 2023
- Naoaki Tanimura Director · appointed 2023
- David Simon Edwards Director · appointed 2018
5.6y median 5.7y
average tenure
8.8y
longest tenure
Directors past 6 years
- Yoshikatsu Kawada Director · appointed 2017
- Philip Wolkind Director · appointed 2018
- David Simon Edwards Director · appointed 2018
First-time vs portfolio directors
First-time (6)
- Yoshikatsu Kawada Director · appointed 2017
- Philip Wolkind Director · appointed 2018
- Yukiaki Suganuma Director · appointed 2023
- Isao Tanaka Director · appointed 2023
- Naoaki Tanimura Director · appointed 2023
- David Simon Edwards Director · appointed 2018
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Company details
| Number | 01032911 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/11/1971 |
| Address | 1ST FLOOR, BUILDING 1, CONCORDE PARK, MAIDENHEAD, BERKSHIRE, SL6 4BY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
46480 - Wholesale of watches and jewellery
Ownership - persons with significant control (1)
- Seiko Group Corporation
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Vanwall Business Park Management Company Limited
25-50% shares · notified 2016-04-06
Officers (44)
- Yukiaki Suganuma Director · appointed 2023
- Isao Tanaka Director · appointed 2023
- Naoaki Tanimura Director · appointed 2023
- Philip Wolkind Director · appointed 2018
- David Simon Edwards Director · appointed 2018
- Yoshikatsu Kawada Director · appointed 2017
Show 38 former officers
- Hiromi Kanagawa Director · appointed 2023 · resigned 2023
- Kenta Akashi Director · appointed 2019 · resigned 2023
- Akio Naito Director · appointed 2019 · resigned 2021
- Shinya Fukui Director · appointed 2018 · resigned 2020
- Teruyo Ishimaru Director · appointed 2016 · resigned 2023
- Taku Yoneyama Director · appointed 2016 · resigned 2023
- Kinya Iwami Director · appointed 2016 · resigned 2018
- Julie Ann Powell Secretary · appointed 2014 · resigned 2016
- Atsushi Kakizaki Secretary · appointed 2014 · resigned 2014
- Susumu Kawanishi Director · appointed 2013 · resigned 2016
- Naoto Hirooka Director · appointed 2013 · resigned 2016
- Masahiko Shoyama Director · appointed 2012 · resigned 2016
- Hirohiko Umemoto Director · appointed 2010 · resigned 2016
- David Anthony Harnby Director · appointed 2010 · resigned 2017
- Atsushi Kaneko Director · appointed 2009 · resigned 2019
- Toyoji Todaka Director · appointed 2009 · resigned 2012
- Seiichi Mikami Director · appointed 2008 · resigned 2010
- Masato Nakaoda Director · appointed 2008 · resigned 2009
- Shuntaro Ishii Director · appointed 2007 · resigned 2009
- Kimiharu Suenaga Director · appointed 2006 · resigned 2013
- Hiroyuki Ouchi Director · appointed 2005 · resigned 2013
- Yoshinobu Nakamura Director · appointed 2004 · resigned 2008
- Hisao Sato Director · appointed 2004 · resigned 2006
- Robert Wilson Director · appointed 2004 · resigned 2016
- Haruhiko Takagi Director · appointed 2004 · resigned 2004
- Takashi Wakuyama Director · appointed 2001 · resigned 2009
- Tomohiro Oguro Director · appointed 2001 · resigned 2004
- Takabara Kuwabara Director · appointed 2001 · resigned 2003
- Kenji Hagiwara Director · appointed 2001 · resigned 2010
- Shunji Tanaka Director · appointed 2000 · resigned 2016
- Kunio Maeda Director · appointed 1999 · resigned 2001
- Takamitsu Muto Director · appointed 1999 · resigned 2001
- Shusuke Takenaka Director · appointed 1998 · resigned 1999
- Akira Suzuki Director · appointed 1994 · resigned 2001
- Kevin Richard Whitbread Secretary · appointed 1991 · resigned 2014
- Tsukasa Wada Director · resigned 1993
- James Albert Weare Director · resigned 2007
- Takayoshi Saito Director · resigned 1998
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record