KBC Advanced Technologies Limited
Company 01357958 Active
Connected board network
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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.
3
directors on the board
5.8y median 4.7y
average tenure
10.3y
longest tenure
1
directors past 6 years
2 vs 0 portfolio
first-time directors
0
also govern a charity
1
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.
Professional 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.
- Yokogawa RAP Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01357958 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/03/1978 |
| Address | 42-50 HERSHAM ROAD, WALTON ON THAMES, SURREY, KT12 1RZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (1)
- Yogogawa Electric Corporation
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (43)
- Masaharu Maeda Director · appointed 2024
- Takayuki Matsubara Director · appointed 2021
- Matthew Curtis Ray Director · appointed 2016
Show 40 former officers
- Shigeyoshi Uehara Director · appointed 2021 · resigned 2023
- Naohisa Endo Director · appointed 2020 · resigned 2024
- Satoshi Mukade Director · appointed 2020 · resigned 2021
- Keiji Kamimura Director · appointed 2019 · resigned 2020
- Dai Yu Director · appointed 2019 · resigned 2026
- Masataka Tomonaga Director · appointed 2018 · resigned 2019
- Simon Michael Rogers Director · appointed 2016 · resigned 2020
- James Richard Jordan Secretary · appointed 2016 · resigned 2019
- Hikaru Kikkawa Director · appointed 2016 · resigned 2017
- Satoru Kurosu Director · appointed 2016 · resigned 2019
- Eric Stephen Dodd Director · appointed 2015 · resigned 2016
- Andrew John Howell Director · appointed 2014 · resigned 2023
- Kevin Edward Smith Director · appointed 2014 · resigned 2016
- Paul Jeffrey Mccloskey Director · appointed 2014 · resigned 2016
- Paul Ronald Taylor Director · appointed 2013 · resigned 2016
- Brown, Caroline Anne, Dr Director · appointed 2012 · resigned 2014
- Oliver Rupert Andrew Scott Director · appointed 2010 · resigned 2016
- Ian Adam Godden Director · appointed 2008 · resigned 2016
- Michael Peter Kirk Director · appointed 2004 · resigned 2013
- Ian Kenneth Miller Director · appointed 2004 · resigned 2010
- William George Bright Director · appointed 2004 · resigned 2012
- Peter John Close Director · appointed 2003 · resigned 2006
- Nicholas Philip Stone Director · appointed 2001 · resigned 2012
- Donald James Romano Director · appointed 2000 · resigned 2003
- Janet Mary Ireland Secretary · appointed 2000 · resigned 2016
- Iain Peter Mcintosh Secretary · appointed 1999 · resigned 2001
- Philip Graham Rogerson Director · appointed 1999 · resigned 2004
- Stephen Raymond Pettit Director · appointed 1999 · resigned 2004
- Michael Warner Press Director · appointed 1997 · resigned 2001
- Christopher Brian Powell Smith Director · appointed 1997 · resigned 2008
- Wayne Phillip Carlisle Hutchinson Director · appointed 1997 · resigned 2003
- Jerry Howard Mouser Director · appointed 1995 · resigned 2000
- Peter Plant Director · appointed 1994 · resigned 2005
- Krikor Krikorian Director · appointed 1993 · resigned 1997
- Gerald Allen Hickman Director · appointed 1991 · resigned 1995
- John Brice Director · resigned 1999
- Richard John Davies Director · resigned 1998
- Nicholas Christopher Holt Director · resigned 1994
- Edward John Uren Secretary · resigned 1999
- John Anthony Bunn Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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