Colt CAR Company Limited (the)
Company 01163954 Active
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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
- Katori, Tetsuya, Mr. Director · appointed 2025
- Nakamura, Kensuke, Mr. Director · appointed 2025
1y median 1y
average tenure
1.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (2)
- Katori, Tetsuya, Mr. Director · appointed 2025
- Nakamura, Kensuke, Mr. Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Wakatsuki, Toshiya, Mr. Director · appointed 2023 · resigned 2025
Company details
| Number | 01163954 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/03/1974 |
| Address | MID CITY PLACE, 71 HIGH HOLBORN, LONDON, WC1V 6BA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
65300 - Pension funding
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.
- Mitsubishi Corporation
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ralliart UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Shogun Finance Limited ceased 2017-04-28
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (86)
- Nakamura, Kensuke, Mr. Director · appointed 2025
- Katori, Tetsuya, Mr. Director · appointed 2025
Show 84 former officers
- Goto, Masanori, Mr. Director · appointed 2024 · resigned 2025
- Wakatsuki, Toshiya, Mr. Director · appointed 2023 · resigned 2025
- Kimura, Maki, Ms. Director · appointed 2022 · resigned 2023
- Raymond James Pope Director · appointed 2021 · resigned 2022
- Kenta Kubota Director · appointed 2021 · resigned 2022
- Tanno, Choei, Mr. Director · appointed 2020 · resigned 2022
- Yoshito Ishida Director · appointed 2020 · resigned 2021
- Yoshinori Katayama Director · appointed 2020 · resigned 2022
- Shoichiro Takahashi Director · appointed 2020 · resigned 2021
- Nobukazu Tanaka Director · appointed 2020 · resigned 2022
- Taiji Ota Director · appointed 2019 · resigned 2020
- Yosuke Shiwa Director · appointed 2019 · resigned 2021
- Hiroko Niwa Director · appointed 2019 · resigned 2019
- Hajime Machimura Director · appointed 2019 · resigned 2021
- Hiroyuki Egami Director · appointed 2018 · resigned 2020
- Keisuke Kimura Director · appointed 2018 · resigned 2020
- Robert Norris Lindley Director · appointed 2018 · resigned 2021
- Jun Mitsuhashi Director · appointed 2018 · resigned 2019
- Isao Kano Director · appointed 2018 · resigned 2020
- Kazuyoshi Kawakami Director · appointed 2017 · resigned 2019
- Hiroyuki Nagasawa Director · appointed 2017 · resigned 2018
- Carolyn Tracey Stephenson Secretary · appointed 2017 · resigned 2021
- Naoya Takai Director · appointed 2016 · resigned 2017
- Kosei Tamaki Director · appointed 2016 · resigned 2018
- Junichi Iwata Director · appointed 2015 · resigned 2017
- Mizuki Kuroda Director · appointed 2015 · resigned 2019
- Masami Ichiki Director · appointed 2015 · resigned 2024
- Kurosawa, Akihiro, Mr. Director · appointed 2015 · resigned 2017
- Takeshi Suzuki Director · appointed 2013 · resigned 2014
- Tsuyoshi Matsumoto Director · appointed 2013 · resigned 2015
- Masao Kochi Director · appointed 2013 · resigned 2018
- Satoshi Iwai Director · appointed 2013 · resigned 2015
- Hayashi, Haruki, Mr. Director · appointed 2013 · resigned 2018
- Tetsuro Terada Director · appointed 2012 · resigned 2013
- Naoya Nakamura Director · appointed 2011 · resigned 2013
- Tetsuya Aiba Director · appointed 2011 · resigned 2013
- Tetsuhiro Tsuchida Director · appointed 2010 · resigned 2016
- Tomoo Yoshikawa Director · appointed 2010 · resigned 2011
- Kazuo Ito Director · appointed 2010 · resigned 2011
- Koichi Tanaka Director · appointed 2010 · resigned 2015
- Lance Robert Bradley Director · appointed 2009 · resigned 2018
- Kazuhiko Sho Director · appointed 2009 · resigned 2017
- Yoichiro Miyamoto Director · appointed 2008 · resigned 2013
- Mizuki Kondo Director · appointed 2007 · resigned 2012
- Ryuichi Hasuo Director · appointed 2007 · resigned 2010
- Taichi Ito Director · appointed 2006 · resigned 2008
- Noboru Tsuji Director · appointed 2005 · resigned 2007
- Zenta Ishikawa Director · appointed 2004 · resigned 2010
- Yoichiro Yatabe Director · appointed 2004 · resigned 2009
- Hideto Nakahara Director · appointed 2003 · resigned 2006
- Nobuo Eguchi Director · appointed 2001 · resigned 2007
- Fumio Kuwayama Director · appointed 2001 · resigned 2004
- Minoru Asaoka Director · appointed 2001 · resigned 2003
- Hiroshi Nemichi Director · appointed 2000 · resigned 2001
- Stephen John Blackburn Director · appointed 2000 · resigned 2008
- Robin David Edmunds Secretary · appointed 2000 · resigned 2017
- Toshifumi Sudo Director · appointed 2000 · resigned 2004
- Nobuyuki Murahashi Director · appointed 2000 · resigned 2004
- Ryo Sakata Director · appointed 2000 · resigned 2001
- Hiroo Kurihara Director · appointed 2000 · resigned 2013
- James Tyrrell Director · appointed 2000 · resigned 2009
- Masaki Takahashi Director · appointed 1999 · resigned 2001
- Denis Joseph Murphy Director · appointed 1999 · resigned 2000
- Masaki Miyaji Director · appointed 1998 · resigned 2000
- Hiroshi Harunari Director · appointed 1998 · resigned 2000
- Hiroyuki Yoshinari Director · appointed 1997 · resigned 1998
- Kenichi Kubota Director · appointed 1997 · resigned 1998
- Deirdre Maura Robinson Secretary · appointed 1996 · resigned 2000
- Yutaka Sano Director · appointed 1995 · resigned 1997
- Frank Cawood Hirst Director · appointed 1995 · resigned 2008
- Stephen Charles Dixon Secretary · appointed 1995 · resigned 1999
- Kunihiko Nakamura Director · appointed 1995 · resigned 1997
- Haruyuki Takakuwa Director · appointed 1995 · resigned 1999
- Takaaki Hosono Director · appointed 1994 · resigned 1995
- Kenji Matsuo Director · appointed 1994 · resigned 1999
- Yoshikazu Hori Director · appointed 1993 · resigned 1995
- Peter George Beaumont Director · resigned 1995
- Michael Alan Perkins Secretary · resigned 1996
- Yoshiatsu Hosono Director · resigned 1994
- Michael John Lang Director · resigned 2008
- David Cyril Blackburn Director · resigned 2008
- Jack Richard Morris-Marsham Director · resigned 1995
- Naoyasu Kuroki Director · resigned 1993
- Yasushi Kojima Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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