Oshino Lamps (UK) Limited
Company 01457050 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- David James Tyler Director · appointed 2001
- Takeshi Oshino Director · appointed 2000
- Alan David Palfrey Director · appointed 2025
Directors past 6 years
- David James Tyler Director · appointed 2001
- Takeshi Oshino Director · appointed 2000
First-time vs portfolio directors
Portfolio (3)
- David James Tyler Director · appointed 2001
- Takeshi Oshino Director · appointed 2000
- Alan David Palfrey Director · appointed 2025
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.
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
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- CML Innovative Technologies Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 01457050 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/10/1979 |
| Address | 15-16 HEADSTOCKS INDUSTRIAL PARK MERCHANT WAY, WATNALL, NOTTINGHAM, NG16 1AA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Takeshi Oshino
50-75% shares, 50-75% voting · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- CML Innovative Technologies Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-28
Officers (10)
- Alan David Palfrey Director · appointed 2025
- David James Tyler Director · appointed 2001
- Takeshi Oshino Director · appointed 2000
Show 7 former officers
- Karl Manfred Pensi Director · appointed 2007 · resigned 2010
- Ryuji Ishikawa Director · appointed 2006 · resigned 2008
- Diane Harper Secretary · appointed 1997 · resigned 2001
- Hiroshi Oshino Director · resigned 2006
- Karl Heinrich Director · resigned 2000
- Malcolm Arthur Mason Secretary · resigned 1997
- Toshio Koyama Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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