Kubota (U.K.) Limited
Company 01299429 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
6.6y median 6.6y
average tenure
8y
longest tenure
1
directors past 6 years
1 vs 0 portfolio
first-time directors
0
also govern a charity
0
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 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 iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Agricultural Engineers Association(the) 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01299429 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/02/1977 |
| Address | DORMER ROAD, THAME, OXFORDSHIRE, OX9 3UN |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
46610 - Wholesale of agricultural machinery, equipment and supplies
Ownership - persons with significant control (3)
- Kubota Holdings Europe B.V.
ownership of shares 75-100% voting rights 75-100% - Mr David Pierce Roberts ceased 2017 British
significant influence or control - Kubota Corporation ceased 2017
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (46)
- Simon Forsyth Secretary · appointed 2024
- Shin Toda Director · appointed 2021
- David James Hart Director · appointed 2018
Show 43 former officers
- Takehiro Ueda Director · appointed 2018 · resigned 2021
- Kazunari Shimokawa Director · appointed 2018 · resigned 2018
- Kyota Toyoki Secretary · appointed 2017 · resigned 2024
- Nobuyuki Ishii Director · appointed 2017 · resigned 2018
- Yoshinari Ishii Director · appointed 2014 · resigned 2016
- Haruyuki Yoshida Director · appointed 2013 · resigned 2017
- David Pierce Roberts Director · appointed 2013 · resigned 2018
- Hideo Takigawa Director · appointed 2012 · resigned 2013
- Hirohiko Tanaka Secretary · appointed 2012 · resigned 2017
- Hirofumi Miyawaki Director · appointed 2011 · resigned 2014
- Tsutomu Suzuki Director · appointed 2011 · resigned 2013
- Hisamichi Koga Director · appointed 2010 · resigned 2011
- Issei Matsui Secretary · appointed 2010 · resigned 2012
- Tadahisa Omote Director · appointed 2008 · resigned 2011
- Dai Watanabe Director · appointed 2008 · resigned 2012
- Yukio Sakai Secretary · appointed 2008 · resigned 2010
- Takashi Arimori Director · appointed 2007 · resigned 2008
- Takeshi Hirata Director · appointed 2006 · resigned 2008
- Akio Tanebe Director · appointed 2005 · resigned 2006
- Shin Ichi Yamada Secretary · appointed 2003 · resigned 2008
- Michihiko Ota Director · appointed 2003 · resigned 2005
- Takao Asahara Director · appointed 2002 · resigned 2003
- Yoshiyuki Fujita Director · appointed 2002 · resigned 2007
- Masahiro Nagasawa Director · appointed 2000 · resigned 2002
- Tomikazu Todoroki Director · appointed 2000 · resigned 2002
- Ryo Tsujiyama Secretary · appointed 1999 · resigned 2003
- Hideaki Kusaka Director · appointed 1999 · resigned 2009
- Hisashi Miyazaki Director · appointed 1998 · resigned 2000
- Takaaki Saito Director · appointed 1997 · resigned 1998
- Shigenori Nishioka Director · appointed 1996 · resigned 1999
- Chiaki Takahata Director · appointed 1996 · resigned 1997
- Rene Gustave Orban Director · appointed 1996 · resigned 2002
- Hisashi Fukutomi Director · appointed 1995 · resigned 1996
- Masakazu Miyake Director · appointed 1994 · resigned 2000
- Ken Saito Secretary · appointed 1994 · resigned 1999
- Koichi Morioka Director · appointed 1993 · resigned 1995
- Hideya Taida Director · appointed 1993 · resigned 1996
- Shahei Majima Director · resigned 1993
- Brian Hurtley Director · resigned 1996
- John Lewis Woodward Director · resigned 2001
- Yoshihiko Tabata Director · resigned 1994
- Satoshi Kaneda Director · resigned 1993
- Hiroshi Wakabayashi Secretary · resigned 1994
Directors and officers on the Companies House record, current and former.
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