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Company

NEC (UK) LTD.

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

Network

The large node is NEC (UK) LTD.. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 33

  1. Gary Collins 2022-2025 Director View profile
  2. Yasuhiro Hasegawa 2020-2022 Director View profile
  3. Hironobu Kurosaki 2017-2020 Director View profile
  4. Hiroshi Komazaki 2016-2020 Director View profile
  5. Masahiro Ikeno 2016-2017 Director View profile
  6. Tumegard, Fredrik Hans,Georg 2013-2013 Director View profile
  7. Naoki Iizuka 2011-2016 Director View profile
  8. Toshiyuki Otake 2010-2016 Director View profile
  9. Gary William Dodd 2010-2013 Director View profile
  10. Nobuyuki Yanaginuma 2009-2011 Director View profile
  11. Toshiyuki Mineno 2007-2009 Director View profile
  12. Thomas David Payette 2005-2010 Director View profile
  13. Kenji Takano 2003-2007 Director View profile
  14. Tsuneo Idei 1999-2003 Director View profile
  15. Hiroji Matsumiya 1996-1998 Director View profile
  16. Katsuji Hashimoto 1994-1995 Director View profile
  17. Tony Hutson 1994-2006 Director View profile
  18. Taku Okuto 1993-1998 Director View profile
  19. Toshaiki Yamafuji 1993-1995 Director View profile
  20. Akira Tanaka 1989-1999 Director View profile
  21. Shunichi Suzuki 1995 Director View profile
  22. Kaneo Suzuki 1993 Director View profile
  23. Matsuba, Sadakazu, Non-Executive Director 1993 Director View profile
  24. Masami Shinozaki 1993 Director View profile
  25. Nobuaki Yamaguchi 1993 Director View profile
  26. Yasushi Kaito 1995 Director View profile
  27. Kenji Kanno 1995 Director View profile
  28. Shiro Matsui 1996 Director View profile
  29. Tetsuya Fujioka 2007-2010 Secretary View profile
  30. Yasutoshi Ogino 2003-2007 Secretary View profile
  31. Kazuo Kominami 2001-2003 Secretary View profile
  32. Tateo Aoki 1998-2001 Secretary View profile
  33. Derek Ormond 1995-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

4 contracts · £50,830 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Socrates Renewal Buyer: The Chief Constable of Thames Valley Police £50,830 2026-07-31 Source: Find a Tender

    Socrates supports secure forensic evidence handling, case management, matching of evidence, Modus Operandi matching, and pattern recognition between apparently unrelated cases. It incorporates a large suite of modules. Links to national dat…

  • NEC Digital - Limitless II Design of toolkit Buyer: UNIVERSITY OF EAST ANGLIA £0 2024-12-10 CPV 79415200 Source: Contracts Finder

    To provide design services for LIMITLESS II study, as per a pre-agreed contract. A single action tender was undertaken.

  • DCP - Live Facial Recognition Pilot Buyer: The Chief Constable for Devon and Cornwall Police Value not published Date not published Source: Find a Tender

    Provision of LFR technology, software and services though pilot project.

  • Public Access Solution Buyer: The Police & Crime Commissioner for Sussex Value not published Date not published Source: Find a Tender

    The system is an integral part of the Safety Camera Partnerships for both forces, allowing motorists to view details of an offence online, and also to submit nominated driver details this way instead of by post. The contract will be held b…

About

Incorporated
19/06/1973

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.

Group

  1. NEC (UK) LTD. is controlled by NEC Europe LTD
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by NEC Europe LTD.

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.

2 directors on the board

8.6y median 8.6y
average tenure
11.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

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.

Other services 1Professional services 1Retail and trade 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.

Sources

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

Record details
Company number
01118976
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