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Hitachi Construction Machinery (UK) Limited

Hitachi Construction Machinery (UK) Limited is an active UK company (number 01082975), incorporated 1972, with 4 current directors including Toshitaka Uchida and Francesco Quaranta. Source: Companies House, updated 4th October 2026.

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

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Who leads it

Previous officers 34

  1. Katsuya Azuma 2022-2024 Director View profile
  2. Takaharu Ikeda 2021-2024 Director View profile
  3. Atsushi Satoh 2020-2025 Director View profile
  4. Koji Aoyama 2017-2022 Director View profile
  5. Makoto Yamazawa 2016-2021 Director View profile
  6. Hiroyuki Yoshida 2015-2017 Director View profile
  7. Chikara Hirose 2015-2016 Director View profile
  8. Shunichi Urata 2013-2016 Director View profile
  9. Moriaki Kadoya 2012-2016 Director View profile
  10. Motomu Sue 2012-2019 Director View profile
  11. VAN Eijden, Johannes Cornelis Jacobus, Drs Ra 2011-2012 Director View profile
  12. Toshiya Watanabe 2011-2013 Director View profile
  13. Mitsuji Yamada 2009-2010 Director View profile
  14. Paulus Henricus Antonius Burger 2007-2015 Director View profile
  15. Katsuhiro Kanomata 2007-2012 Director View profile
  16. Mitsuhiro Tabei 2007-2012 Director View profile
  17. Andrew Baker 2007-2018 Director View profile
  18. Mitsuo Mori 2007-2009 Director View profile
  19. Matsuo Yamada 2007-2011 Director View profile
  20. Steven Roy Hanney 2001-2005 Director View profile
  21. David Nigel Hopkins 1998-2005 Director View profile
  22. Stephen Francis Howard 1998-2007 Director View profile
  23. David Andrew Hearne 1997-2017 Director View profile
  24. Andrew James Sabey 1996-1996 Director View profile
  25. Michael Crozier 1994-1998 Director View profile
  26. Bryan James Warren 1993-2007 Director View profile
  27. Nigel Geach 1992-1994 Director View profile
  28. John Jones 2018 Director View profile
  29. Graham Hall 1999 Director View profile
  30. John Albert Smith 1993 Director View profile
  31. Donald John Macleod Stewart 1993 Director View profile
  32. Raymond Charles Mellowes 1992 Director View profile
  33. Andrew Jonathan Raine 1994-2015 Secretary View profile
  34. David Alan Trunks 2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/11/1972
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.

4 directors on the board

4y median 2.8y
average tenure
8.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

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.

Business services 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
01082975
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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