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Nifco UK Limited

Nifco UK Limited is an active UK company (number 01392769), incorporated 1978, with 4 current directors including Yoshihiro Matsuda and Juan Maria Oliveras Cobo. Source: Companies House, updated 4th October 2026.

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

Network

The large node is Nifco UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 43

  1. Toshiki Yauchi 2024-2026 Director View profile
  2. Paul Burniston 2024-2026 Director View profile
  3. Masaya Nagaoka 2023-2024 Director View profile
  4. Tsutomu Mannari 2023-2024 Director View profile
  5. Masafumi Tanaka 2020-2021 Director View profile
  6. Masaharu Shibao 2018-2026 Director View profile
  7. Shinsuke Oki 2016-2018 Director View profile
  8. Fukuo Iwasaki 2016-2023 Director View profile
  9. Tsukasa Naganawa 2016-2018 Director View profile
  10. Takashi Ukai 2013-2016 Director View profile
  11. John William Short 2012-2018 Director View profile
  12. Douglas William Binks 2012-2018 Director View profile
  13. Toshiyuki Yamamoto 2012-2023 Director View profile
  14. Eiji Suzuishi 2006-2013 Director View profile
  15. Kiyohiko Fukawa 2004-2016 Director View profile
  16. Toshiro Ikehara 2003-2005 Director View profile
  17. Michael Matthews 2003-2019 Director View profile
  18. Shu Nomura 2003-2005 Director View profile
  19. Akira Nakamura 2003-2012 Director View profile
  20. Toshie Tanaka 2002-2003 Director View profile
  21. Malcolm Michael Hayes 2002-2003 Director View profile
  22. Marcel Erris Hilmer 2001-2003 Director View profile
  23. Koji Watanabe 2000-2001 Director View profile
  24. Leslie James Lord 1998-2009 Director View profile
  25. Mitsutaka Ogasawara 1998-2016 Director View profile
  26. Kazutoshi Yoshihi 1997-1998 Director View profile
  27. David Alfred Erickson 1995-1997 Director View profile
  28. Peter Leslie Gillingham 1995-1997 Director View profile
  29. John Keith Sibson 2002 Director View profile
  30. Tsuneteru Takeuchi 1997 Director View profile
  31. Satoru Hayasaki 2001 Director View profile
  32. Derek William Finch 1993 Director View profile
  33. Ryuji Watanabe 2000 Director View profile
  34. Thomas Joseph O'Connor 1992 Director View profile
  35. Mitsuyoshi Kawaguchi 1998 Director View profile
  36. Toshiaki Ogasawara 1998 Director View profile
  37. Ian William Bainbridge 2005-2006 Secretary View profile
  38. Brian Nicholas Sayer 2001-2005 Secretary View profile
  39. Jeffrey Caine 1996-2001 Secretary View profile
  40. Richard Geoffrey Hawkins 1995-1996 Secretary View profile
  41. David Stephen Firth 1993-1994 Secretary View profile
  42. Colin Sidgwick 1992-1993 Secretary View profile
  43. Jeremy Michael Oconnor 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/10/1978

Ownership

Owned by (2) 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.

  • Toshiyuki Yamamoto ceased 2023-06-01
    appoints directors, significant influence · notified 2016-04-06
  • Masaharu Shibao ceased 2026-02-17
    appoints directors, significant influence (firm) · notified 2023-06-01

Group

  1. Nifco UK Limited is controlled by Toshiyuki Yamamoto
    Evidence
    ceased appoints directors, significant influence · notified 2016-04-06, ceased 2023-06-01 · source: Companies House PSC register

Ultimately controlled by Toshiyuki Yamamoto.

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.

4 directors on the board

5.1y median 5.6y
average tenure
7.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

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.

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.

Gaps to watch

  • Several long-serving directors could step down together
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

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

Record details
Company number
01392769
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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