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Company · Worcs

Mchale Komatsu Limited

Wholesale of mining, construction and civil engineering machinery

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Mchale Komatsu Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 58

  1. Tsuyoshi Isogami 2025-2025 Director View profile
  2. Hiroyasu Kondo 2024-2025 Director View profile
  3. Yusuke Tateno 2024-2025 Director View profile
  4. Hiroaki Kamoi 2023-2025 Director View profile
  5. Kenneth Melville Robinson 2023-2025 Director View profile
  6. Noboru Yamamoto 2022-2025 Director View profile
  7. George Stuart Greenshields 2022-2025 Director View profile
  8. Tetsuya Ishida 2021-2024 Director View profile
  9. Ryosuke Kato 2020-2025 Director View profile
  10. Shuichi Kamizono 2020-2021 Director View profile
  11. Kei Chiba 2019-2022 Director View profile
  12. Hiroyasu Kondo 2019-2023 Director View profile
  13. Jeremy Peter Nugent 2018-2022 Director View profile
  14. Sakae Kishikawa 2017-2019 Director View profile
  15. Susumu Wakamori 2017-2019 Director View profile
  16. Yusaku Nemoto 2015-2020 Director View profile
  17. Michael Hammill 2015-2020 Director View profile
  18. Brian Duncan Graham 2013-2025 Director View profile
  19. Jiro Itai 2013-2017 Director View profile
  20. Hitoshi Shimada 2013-2015 Director View profile
  21. Andrew Alexander Chapman 2011-2015 Director View profile
  22. Derek White 2011-2020 Director View profile
  23. Tsuyoshi Ikeda 2009-2013 Director View profile
  24. Kazuhiro Kondo 2009-2017 Director View profile
  25. Toshiaki Ujiie 2006-2013 Director View profile
  26. Toshiya Nagata 2006-2008 Director View profile
  27. Mitsunori Nakada 2005-2012 Director View profile
  28. Koichi Kanno 2004-2009 Director View profile
  29. Yoshiaki Yamazaki 2004-2009 Director View profile
  30. Yuji Shishime 2003-2004 Director View profile
  31. Masahiro Yano 2003-2005 Director View profile
  32. Shigemi Naito 2003-2003 Director View profile
  33. Shigeru Muto 2003-2009 Director View profile
  34. Michihiko Ota 2001-2004 Director View profile
  35. Kazuya Matsui 2001-2003 Director View profile
  36. Tomikazu Todoroki 2000-2006 Director View profile
  37. John David Tull 2000-2002 Director View profile
  38. Shinkichi Ido 2000-2001 Director View profile
  39. Keith James Bell 1999-2012 Director View profile
  40. Takahiko Uchida 1999-2001 Director View profile
  41. Kazuya Matsui 1999-2000 Director View profile
  42. Chiaki Takahata 1998-1999 Director View profile
  43. Masayuki Kataoka 1998-2003 Director View profile
  44. Takaaki Saito 1997-1998 Director View profile
  45. Masami Harada 1996-1998 Director View profile
  46. Kensuke Yoshijima 1994-1997 Director View profile
  47. Masahiro Hoshina 1994-1995 Director View profile
  48. Hisashi Miyazaki 1994-2000 Director View profile
  49. Hideya Taida 1993-1996 Director View profile
  50. Nobuaki Watanabe 1993-1994 Director View profile
  51. Kiyoshi Ikeda 1994 Director View profile
  52. Mark David Carrington 2010 Director View profile
  53. Takao Asahara 1993 Director View profile
  54. Satoshi Kaneda 1993 Director View profile
  55. Ichiro Momose 1993 Director View profile
  56. Hiroshi Ogawa 1996 Director View profile
  57. Paul Jonathan Rose 2011-2018 Secretary View profile
  58. Gamini Senaratne Wijayawickrama 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Wholesale of mining, construction and civil engineering machinery
Incorporated
27/01/1972
Registered office
Worcs
Previous names
Marubeni - Komatsu Limited (until 13/01/2026)

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.

  • Michael Mchale
    75-100% shares, 75-100% voting · notified 2025-12-31 - confirmed: also a director of this company

Group

  1. Mchale Komatsu Limited is controlled by Michael Mchale
    Evidence
    active 75-100% shares, 75-100% voting · notified 2025-12-31 · source: Companies House PSC register

Ultimately controlled by Michael Mchale.

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.

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.

9 directors on the board

0.5y median 0.5y
average tenure
0.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (7)

0
also govern a charity

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 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

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

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

Record details
Company number
01040079
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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