Kitagawa Europe Limited
Company 01662295 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- 1ST Self Access Storage Limited 1 shared director
- Seascape Freehold Limited 1 shared director
- Wyndham Lewis Properties Limited 1 shared director
- Wyndham Lewis Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01662295 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/09/1982 |
| Address | UNIT 1 THE HEADLANDS SALISBURY, ROAD, DOWNTON, SALISBURY, SP5 3JJ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Kitagawa Corporation
ownership of shares 25-50% voting rights 25-50% - Mr Stuart Wyndham Murray-Threipland ceased 2024 British
ownership of shares 25-50% voting rights 25-50%
Officers (29)
- Sebastian Edmund Fenwick Director · appointed 2026
- Kimio Okano Director · appointed 2024
- Norihito Matsuba Director · appointed 2024
- Yuji Wada Director · appointed 2023
- Kazunori Kitagawa Director · appointed 2018
- Robert Wyndham Murray Threipland Director · appointed 2013
- Alexander Patrick Murray Threipland Director · appointed 2006
- Mark Jones Director · appointed 1999
Show 21 former officers
- Gary Morgan Director · appointed 2024 · resigned 2025
- Masaki Kondo Director · appointed 2021 · resigned 2023
- Kimihiro Kikkawa Director · appointed 2021 · resigned 2021
- Hisashi Fujimoto Director · appointed 2018 · resigned 2021
- Yasumasa Fujiwara Director · appointed 2016 · resigned 2018
- Teruyuki Tanigawa Director · appointed 2014 · resigned 2016
- Hideo Kitagawa Director · appointed 2011 · resigned 2014
- Toshikatsu Hatashima Director · appointed 2010 · resigned 2011
- Toshinori Kake Director · appointed 2001 · resigned 2005
- Yuji Kitagawa Director · appointed 2001 · resigned 2024
- Colin Douglas Birch Director · appointed 1999 · resigned 2009
- Steel, Anthony, Dr Director · appointed 1998 · resigned 2000
- Duncan Richard Lofts Secretary · appointed 1997 · resigned 1997
- Anne Kelly Secretary · appointed 1997 · resigned 1997
- Sebastian Edmund Stephen Fenwick Director · appointed 1996 · resigned 2002
- Hiroshi Kitagawa Director · appointed 1993 · resigned 2018
- Stuart Wyndham Murray Threipland Director · resigned 2023
- Yasutoshi Matsui Director · resigned 1993
- Beck, Edgar Philip, Sir Director · resigned 2002
- Kazuya Kitagawa Director · resigned 2001
- George Mervyn Williams Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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