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Governance Register

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

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

Who leads it

Previous officers 34

  1. Naoki Katashima 2024-2025 Director View profile
  2. Arnaud Muller 2021-2024 Director View profile
  3. Nicolas Ernest Lloyd Aldridge 2018-2024 Director View profile
  4. Nobuhiko Momoi 2018-2025 Director View profile
  5. Akihiro Sato 2015-2018 Director View profile
  6. Shusuke Takahara 2014-2015 Director View profile
  7. Clive Smith 2014-2018 Director View profile
  8. Tatsuya Moromugi 2012-2014 Director View profile
  9. Taro Tsuji 2007-2010 Director View profile
  10. Julian Spencer Boyers 2007-2013 Director View profile
  11. Shusuke Takahara 2003-2007 Director View profile
  12. Jose Antonio Vargas 2001-2018 Director View profile
  13. Masayuki Matsuo 1999-2008 Director View profile
  14. Masao Kanai 1999-2001 Director View profile
  15. Shuhei Ino 1998-1999 Director View profile
  16. Masaharu Igarashi 1998-2003 Director View profile
  17. Yasuichi Asai 1997-1999 Director View profile
  18. Yuji Hirano 1995-1996 Director View profile
  19. Shigeyuki Asano 1995-1997 Director View profile
  20. Jun Kondou 1994-1995 Director View profile
  21. Masaaki Tsuji 1994-2012 Director View profile
  22. Takeshi Nojima 1994-1995 Director View profile
  23. Yves Pont 1993-1994 Director View profile
  24. Hideo Sasau 1993-1994 Director View profile
  25. Stephen Green 1993 Director View profile
  26. Bernard Prat 1993 Director View profile
  27. Shigeyuki Asano 1993 Director View profile
  28. Raoul Ladade 1993 Director View profile
  29. Simon Fettes 2001-2019 Secretary View profile
  30. Francis Alexander Keating 1999-2000 Secretary View profile
  31. Robert Charles Nield 1999-2001 Secretary View profile
  32. Robin Miles Edwards 1994-1999 Secretary View profile
  33. Mark Rolfe 1991-1993 Secretary View profile
  34. Bruce Shakespeare 1991 Secretary 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.

Group

  1. 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

1.4y median 1.3y
average tenure
1.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

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.

Arts and leisure 2

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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