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Company

Group Miki Holdings Limited

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

Network

The large node is Group Miki Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 29

  1. Katsumi Hine 2022-2023 Director View profile
  2. Osamu Hanazaki 2018-2023 Director View profile
  3. Masayuki Oda 2018-2026 Director View profile
  4. Tomoshi Kobayashi 2016-2019 Director View profile
  5. Atsushi Yoshida 2016-2018 Director View profile
  6. Hoi Chi Liu 2014-2016 Director View profile
  7. Robert Simon Fraser 2014-2017 Director View profile
  8. Kohji Hayashi 2013-2014 Director View profile
  9. Taishi Mito 2013-2017 Director View profile
  10. Laurence Porter 2012-2014 Director View profile
  11. David White 2012-2017 Director View profile
  12. Hironobu Taninaka 2010-2011 Director View profile
  13. Eumi TRA Holding Company BV 2010-2013 Corporate-director View profile
  14. Timothy George Cartwright 2008-2012 Director View profile
  15. Michael Edmund Powell 2008-2012 Director View profile
  16. Jeremy James Robin Johnson 2008-2008 Director View profile
  17. Richard Anthony Lyons 2006-2009 Director View profile
  18. Tetsunori Dambara 2006-2022 Director View profile
  19. Neil Anthony Henderson 2004-2004 Director View profile
  20. Masaaki Kageshima 2004-2013 Director View profile
  21. Ryoji Moriuchi 2004-2013 Director View profile
  22. Frederick Edmund Milner 2003-2003 Director View profile
  23. Sadako Minami 1993 Director View profile
  24. Nigel Timothy Bentley 2012 Director View profile
  25. Noriaki Mito 2013 Director View profile
  26. Peter Edmund Milner 2008 Director View profile
  27. Kensaku Matsuzaki 2008 Director View profile
  28. Shigetada Nakanishi 2006 Director View profile
  29. Alexandra Susan Clements 2006-2012 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/09/1972

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.

  • Taishi Mito ceased 2017-05-10
    25-50% voting · notified 2016-04-06

Group

  1. Group Miki Holdings Limited is controlled by Taishi Mito
    Evidence
    ceased 25-50% voting · notified 2016-04-06, ceased 2017-05-10 · source: Companies House PSC register

Ultimately controlled by Taishi Mito.

2 other companies 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.

5 directors on the board

5.5y median 3.8y
average tenure
10.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (2)

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.

Retail and trade 2

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
01071811
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