Company
Tomy UK CO., LTD.
Tomy UK CO., LTD. is an active UK company (number 01634124), incorporated 1982, with 2 current directors, Rudolph Wilson and Mary Elizabeth Wood. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
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Who leads it
Previous officers 20
- Akio Tomiyama 2023-2026 View profile
- Kazuhiro Kojima 2017-2023 View profile
- Harold Meij 2015-2017 View profile
- Gregory Kilrea 2013-2015 View profile
- Masayuki Nagatake 2013-2014 View profile
- Kantaro Tomiyama 2013-2014 View profile
- Isamu Takahashi 2013-2014 View profile
- Carol Ann Newman 2005-2008 View profile
- Clive Ralph Wooster 2005-2013 View profile
- Robert David Mann 1999-2004 View profile
- Curtis William Stoelting 1999-2013 View profile
- Robert E Dods 1999-2004 View profile
- John Selvyn Levinson 1997-1998 View profile
- Chester Wilbur Russ 1992-1998 View profile
- Lynne Patricia Millar 1992-1997 View profile
- Roger Dyson 1997 View profile
- Dave J Schroeder 1991 View profile
- Fred Jnr Ertl 1992 View profile
- George Volanakis 1998 View profile
- Damien Archer Weight 1999-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/05/1982
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.
- Tomy Europe (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Tomy UK CO., LTD.
is controlled by Tomy Europe (Holdings) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Tomy Europe (Holdings) Limited.
2 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.
2 directors on the board
- Mary Elizabeth Wood Director · appointed 2022
- Rudolph Wilson Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Mary Elizabeth Wood Director · appointed 2022
- Rudolph Wilson Director · appointed 2026
Left in the last 12 months
- Akio Tomiyama Director · appointed 2023 · resigned 2026
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
- 01634124
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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