NEC (UK) LTD.

Company 01118976 Active

Connected board network

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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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

8.6y median 8.6y

average tenure

11.5y

longest tenure

directors past 6 years

1 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

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.

Related organisations

NEC Capital (UK) PLC 1 shared director
NEC Europe LTD 1 shared director
NEC Display Solutions UK Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	01118976
Status	Active
Type	Private Limited Company
Incorporated	19/06/1973
Address	BELMONT, BELMONT ROAD, UXBRIDGE, UB8 1HE
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

46510 - Wholesale of computers, computer peripheral equipment and software46520 - Wholesale of electronic and telecommunications equipment and parts61900 - Other telecommunications activities62090 - Other information technology service activities

Ownership - persons with significant control (1)

Nec Europe Ltd
ownership of shares 75-100% voting rights 75-100%

Officers (35)

Mills, Craig Charles Edward, Mr. Director · appointed 2020
Jackson, Chris Richard Director · appointed 2015
Collins, Gary, Mr. Former Director · appointed 2022 · resigned 2025
Hasegawa, Yasuhiro, Mr. Former Director · appointed 2020 · resigned 2022
Kurosaki, Hironobu Former Director · appointed 2017 · resigned 2020
Komazaki, Hiroshi Former Director · appointed 2016 · resigned 2020
Ikeno, Masahiro Former Director · appointed 2016 · resigned 2017
Tumegard, Fredrik Hans,Georg Former Director · appointed 2013 · resigned 2013
Iizuka, Naoki Former Director · appointed 2011 · resigned 2016
Otake, Toshiyuki Former Director · appointed 2010 · resigned 2016
Dodd, Gary William Former Director · appointed 2010 · resigned 2013
Yanaginuma, Nobuyuki Former Director · appointed 2009 · resigned 2011
Fujioka, Tetsuya Former Secretary · appointed 2007 · resigned 2010
Mineno, Toshiyuki Former Director · appointed 2007 · resigned 2009
Payette, Thomas David Former Director · appointed 2005 · resigned 2010
Takano, Kenji Former Director · appointed 2003 · resigned 2007
Ogino, Yasutoshi Former Secretary · appointed 2003 · resigned 2007
Kominami, Kazuo Former Secretary · appointed 2001 · resigned 2003
Idei, Tsuneo Former Director · appointed 1999 · resigned 2003
Aoki, Tateo Former Secretary · appointed 1998 · resigned 2001
Matsumiya, Hiroji Former Director · appointed 1996 · resigned 1998
Ormond, Derek Former Secretary · appointed 1995 · resigned 2005
Hashimoto, Katsuji Former Director · appointed 1994 · resigned 1995
Hutson, Tony Former Director · appointed 1994 · resigned 2006
Okuto, Taku Former Director · appointed 1993 · resigned 1998
Yamafuji, Toshaiki Former Director · appointed 1993 · resigned 1995
Tanaka, Akira Former Director · appointed 1989 · resigned 1999
Suzuki, Shunichi Former Director · resigned 1995
Suzuki, Kaneo Former Director · resigned 1993
Matsuba, Sadakazu, Non-Executive Director Former Director · resigned 1993
Shinozaki, Masami Former Director · resigned 1993
Yamaguchi, Nobuaki Former Director · resigned 1993
Kaito, Yasushi Former Director · resigned 1995
Kanno, Kenji Former Director · resigned 1995
Matsui, Shiro Former Director · resigned 1996

Directors and officers on the Companies House record, current and former.

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