Daiwa Capital Markets Europe Limited
Company 01487359 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
6
directors on the board
3.1y median 3y
average tenure
5.8y
longest tenure
0
directors past 6 years
2 vs 2 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.
Finance 3Dormant 1Other services 1Professional 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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Association of Foreign Banks 1 shared director
- Daiwa Corporate Advisory European Holdings Limited 1 shared director
- Peel Hunt Partnership Group Limited 1 shared director
- Brain Research Trust 1 shared director
- DC Advisory Holdings Limited 1 shared director
- Brain Research UK Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01487359 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/03/1980 |
| Address | 5 KING WILLIAM STREET, LONDON, EC4N 7DA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
Ownership - persons with significant control (1)
- Daiwa Securities Group Inc.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (82)
- Takahashi, Manabu Director · appointed 2025
- Suzuki, Naoki Director · appointed 2025
- Hastings Jones, Ellen Secretary · appointed 2025
- Gollan, John Anthony, Mr. Director · appointed 2024
- Mcdonald, Megan Christine Director · appointed 2022
- Bentley, Anna Maria Josephine Cavanagh Director · appointed 2021
- Kerin, Ewa Irena Director · appointed 2020
- Cochran, Karen Former Secretary · appointed 2024 · resigned 2025
- Gollan, John Anthony, Mr. Former Director · appointed 2024 · resigned 2024
- LEE, Jason, Mr. Former Secretary · appointed 2024 · resigned 2024
- Hodson, Simone Imogen Former Secretary · appointed 2023 · resigned 2024
- Nagashima, Shuntaro Former Director · appointed 2022 · resigned 2025
- Kobayashi, Tsutomu Former Director · appointed 2022 · resigned 2024
- Panek, Melanie Anne Czarra Former Director · appointed 2021 · resigned 2023
- Shirota, Hidenobu Former Director · appointed 2021 · resigned 2025
- Otsuka, Yoshifumi Former Director · appointed 2020 · resigned 2022
- Birks, Charlotte Former Secretary · appointed 2019 · resigned 2023
- Mardon, Neil Claude Former Director · appointed 2019 · resigned 2022
- Preston, Mark Jeffrey Former Director · appointed 2019 · resigned 2021
- Yonemoto, Yuzo Former Director · appointed 2018 · resigned 2022
- Yanagisawa, Shiko Former Director · appointed 2017 · resigned 2023
- VAN DEN Aardweg, Andrew Douglas Former Director · appointed 2017 · resigned 2024
- Tashiro, Keiko Former Director · appointed 2016 · resigned 2019
- Kang, Sung Ho Former Director · appointed 2016 · resigned 2018
- Hayakawa, Jun Former Director · appointed 2015 · resigned 2018
- Akai, Yuichi Former Director · appointed 2015 · resigned 2016
- Ikeda, Hiroki Former Director · appointed 2014 · resigned 2019
- Goshawk, Peter Richard Former Director · appointed 2013 · resigned 2019
- Natsume, Keisuke Former Director · appointed 2013 · resigned 2016
- Keisuke, Natsume Former Director · appointed 2013 · resigned 2013
- Goto, Masaaki Former Director · appointed 2012 · resigned 2015
- Akuzawa, Tetsuo Former Director · appointed 2012 · resigned 2013
- Meekins, Keith Former Director · appointed 2011 · resigned 2021
- Williams, Polly Ann Former Director · appointed 2011 · resigned 2017
- Arihara, Junichi Former Director · appointed 2010 · resigned 2022
- Matsushima, Toshinao Former Director · appointed 2010 · resigned 2012
- Yokoi, Masamichi Former Director · appointed 2009 · resigned 2010
- Tada, Masami Former Director · appointed 2009 · resigned 2012
- Krag, Stephen Rosenstjerne Former Director · appointed 2009 · resigned 2011
- Komatsu, Mikita Former Director · appointed 2008 · resigned 2016
- Farrant, Richard Henry Former Director · appointed 2007 · resigned 2013
- Kosuge, Eishu Former Director · appointed 2006 · resigned 2009
- Nakamura, Chikara Former Director · appointed 2006 · resigned 2008
- Langston, Doreen Julie Former Director · appointed 2005 · resigned 2009
- Schmidt, Wilfried Former Director · appointed 2005 · resigned 2014
- Asbury, Andrew Cairns Hoskin Former Director · appointed 2004 · resigned 2008
- Sakashita, Akihiko Former Director · appointed 2003 · resigned 2009
- Omura, Nobuaki Former Director · appointed 2002 · resigned 2006
- Massey, Roger Champness Former Secretary · appointed 2002 · resigned 2019
- Botevyle, Michael John Former Director · appointed 2001 · resigned 2011
- Yokoi, Masamichi Former Director · appointed 2001 · resigned 2006
- Matsuba, Kiyoshi Former Director · appointed 2001 · resigned 2005
- Takeuchi, Koji Former Director · appointed 2000 · resigned 2002
- Shepherd, Ian David Kerr Former Director · appointed 2000 · resigned 2005
- Seki, Harumitsu Former Director · appointed 2000 · resigned 2003
- Maruyama, Yoshio Former Director · appointed 2000 · resigned 2004
- Otaka, Kazuo Former Director · appointed 1999 · resigned 2001
- Komori, Shuichi Former Director · appointed 1998 · resigned 2000
- Terao, Hiroki Former Secretary · appointed 1997 · resigned 2002
- Asano, Masayoshi Former Secretary · appointed 1996 · resigned 1997
- Koseki, Yuji Former Secretary · appointed 1995 · resigned 1996
- Takemoto, Yoshiyuki Former Director · appointed 1995 · resigned 1997
- Miyata, Nagayoshi Former Director · appointed 1995 · resigned 2001
- Jackson, Richard Trevor Relton Former Director · appointed 1995 · resigned 1995
- OHI, Masayasu Former Director · appointed 1994 · resigned 2002
- Yoneyama, Koji Former Director · appointed 1994 · resigned 1998
- Hayakawa, Shintaro Former Director · appointed 1994 · resigned 1995
- Sakurai, Shoji Former Director · appointed 1994 · resigned 1995
- Yoneyama, Tetsuyuki Former Director · appointed 1994 · resigned 1996
- Yamada, Mitsuo Former Director · appointed 1993 · resigned 1995
- Esaka, Motoo Former Director · appointed 1993 · resigned 1996
- Miyoshi, Ryonosuke Former Director · appointed 1993 · resigned 1995
- Monnas, Alexander Former Director · resigned 2000
- Kimura, Koichi Former Director · resigned 1996
- DOI, Sadakane Former Director · resigned 1993
- Yonemura, Tatsuo Former Director · resigned 1994
- Dozen, Masahiro Former Director · resigned 1996
- Fujimoto, Katsuhiko Former Director · resigned 1993
- Takasaki, Masana Former Director · resigned 1992
- Bunting, John Michael Former Director · resigned 1996
- Clegg, Nicholas Peter Former Director · resigned 1994
- ABE, Tomohiro Former Director · resigned 1994
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record