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Company

Pentax U.K. Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Pentax U.K. Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 29

  1. Robert Priest 2023-2025 Director View profile
  2. Philippe Louis Pommier 2022-2023 Director View profile
  3. Gerald Bottero 2016-2022 Director View profile
  4. Hiroshi Suzuki 2015-2016 Director View profile
  5. Rainer Markus Burkard 2015-2025 Director View profile
  6. Sreeganesh Ramaswamy 2014-2015 Director View profile
  7. Mohammad Ismail Nujurally 2014-2015 Director View profile
  8. Heinrich Ludemann 2011-2012 Director View profile
  9. Girts Cimermans 2011-2014 Director View profile
  10. Hideto Kasahara 2009-2011 Director View profile
  11. Hiroshi Onoda 2008-2009 Director View profile
  12. Hans-Werner Albrecht 2008-2011 Director View profile
  13. Minoru Kambara 2006-2008 Director View profile
  14. Nobuaki Tanishima 2002-2006 Director View profile
  15. David John Moore 2001-2021 Director View profile
  16. Philippe Andre Pierre Dreiss 1997-1999 Director View profile
  17. Nobuo Miura 1997-2002 Director View profile
  18. Ian Thomas Hammond 1996-2005 Director View profile
  19. Masanori Tanaka 1996-2001 Director View profile
  20. Ikuzo Okamoto 1996-2001 Director View profile
  21. Gerald Albert Dingley 1997 Director View profile
  22. Brian Taylor 2006 Director View profile
  23. Brian Philip Light 2005 Director View profile
  24. Tohru Matsumoto 1996 Director View profile
  25. David Graham Cowperthwaite 2005 Director View profile
  26. Hajime Yamamoto 1997 Director View profile
  27. Takeshi Matsumoto 1996 Director View profile
  28. Michael Varvill 2005-2007 Secretary View profile
  29. Geoffrey Lloyd 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

2 contracts · £464,872 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Purchase of Video Laryngoscopes Buyer: Norfolk and Norwich University Hospitals NHS Foundation Trust £344,032 2026-01-23 CPV 33100000 Source: Contracts Finder

    Purchase of Laryngoscopes and stack systems

  • SERVICE MAINTENANCE OF PENTAX SCOPES Buyer: HULL UNIVERSITY TEACHING HOSPITALS NHS TRUST £120,840 2025-11-28 CPV 50000000 Source: Contracts Finder

    This is a 1 year contract for the service maintenance of Pentax scopes. This has been awarded under the NHSSC Frame work 2021/S000-021535 for the value of £120,840.08 (£145,008.09 inc VAT)

About

Incorporated
11/07/1979

Ownership

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.

  • Hoya Corporation
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Pentax U.K. Limited is controlled by Hoya Corporation
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Hoya Corporation.

3 other companies in this group

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.

Financials

Net assets
£10,840,564
Total assets
£11,746,852
Cash
£15,320,631
Employees
44
Turnover
£20,724,672
Profit/loss
£2,226,579

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

3 directors on the board

6.9y median 5y
average tenure
14y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

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.

Manufacturing 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.

Sources

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

Record details
Company number
01436524
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data