Company Liquidation
Bandai UK Limited
Bandai UK Limited is a UK company (number 01632311, status: liquidation), incorporated 1982, with 3 current directors including Kazuichi Kojima and Takahiro Mizuno. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 34
- Naoki Katashima 2024-2025 View profile
- Arnaud Muller 2021-2024 View profile
- Nicolas Ernest Lloyd Aldridge 2018-2024 View profile
- Nobuhiko Momoi 2018-2025 View profile
- Akihiro Sato 2015-2018 View profile
- Shusuke Takahara 2014-2015 View profile
- Clive Smith 2014-2018 View profile
- Tatsuya Moromugi 2012-2014 View profile
- Taro Tsuji 2007-2010 View profile
- Julian Spencer Boyers 2007-2013 View profile
- Shusuke Takahara 2003-2007 View profile
- Jose Antonio Vargas 2001-2018 View profile
- Masayuki Matsuo 1999-2008 View profile
- Masao Kanai 1999-2001 View profile
- Shuhei Ino 1998-1999 View profile
- Masaharu Igarashi 1998-2003 View profile
- Yasuichi Asai 1997-1999 View profile
- Yuji Hirano 1995-1996 View profile
- Shigeyuki Asano 1995-1997 View profile
- Jun Kondou 1994-1995 View profile
- Masaaki Tsuji 1994-2012 View profile
- Takeshi Nojima 1994-1995 View profile
- Yves Pont 1993-1994 View profile
- Hideo Sasau 1993-1994 View profile
- Stephen Green 1993 View profile
- Bernard Prat 1993 View profile
- Shigeyuki Asano 1993 View profile
- Raoul Ladade 1993 View profile
- Simon Fettes 2001-2019 View profile
- Francis Alexander Keating 1999-2000 View profile
- Robert Charles Nield 1999-2001 View profile
- Robin Miles Edwards 1994-1999 View profile
- Mark Rolfe 1991-1993 View profile
- Bruce Shakespeare 1991 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 29/04/1982
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.
- Bandai Namco Holdings UK Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Bandai UK Limited
is controlled by Bandai Namco Holdings UK Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Bandai Namco Holdings UK Limited.
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.
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
- Kazuichi Kojima Director · appointed 2025
- Takahiro Mizuno Director · appointed 2025
- John Mckenzie Director · appointed 2024
First-time vs portfolio directors
First-time (1)
- Takahiro Mizuno Director · appointed 2025
Portfolio (2)
- Kazuichi Kojima Director · appointed 2025
- John Mckenzie Director · appointed 2024
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01632311
- Status
- Liquidation
- 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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