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Company · Salisbury

Kitagawa Europe Limited

Wholesale of machine tools

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Official record Companies House · updated 27th September 2026 · Sources

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

Who leads it

Previous officers 21

  1. Gary Morgan 2024-2025 Director View profile
  2. Masaki Kondo 2021-2023 Director View profile
  3. Kimihiro Kikkawa 2021-2021 Director View profile
  4. Hisashi Fujimoto 2018-2021 Director View profile
  5. Yasumasa Fujiwara 2016-2018 Director View profile
  6. Teruyuki Tanigawa 2014-2016 Director View profile
  7. Hideo Kitagawa 2011-2014 Director View profile
  8. Toshikatsu Hatashima 2010-2011 Director View profile
  9. Toshinori Kake 2001-2005 Director View profile
  10. Yuji Kitagawa 2001-2024 Director View profile
  11. Colin Douglas Birch 1999-2009 Director View profile
  12. Dr Anthony Steel 1998-2000 Director View profile
  13. Sebastian Edmund Stephen Fenwick 1996-2002 Director View profile
  14. Hiroshi Kitagawa 1993-2018 Director View profile
  15. Stuart Wyndham Murray Threipland 2023 Director View profile
  16. Yasutoshi Matsui 1993 Director View profile
  17. Sir Edgar Philip Beck 2002 Director View profile
  18. Kazuya Kitagawa 2001 Director View profile
  19. George Mervyn Williams 1995 Director View profile
  20. Duncan Richard Lofts 1997-1997 Secretary View profile
  21. Anne Kelly 1997-1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Wholesale of machine tools
Incorporated
06/09/1982
Registered office
Salisbury

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. Kitagawa Europe Limited is controlled by Stuart Wyndham Murray Threipland
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2024-11-08 · source: Companies House PSC register

Ultimately controlled by Stuart Wyndham Murray Threipland.

4 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.

Financials

Net assets
£4,774,015
Total assets
£320,369
Cash
£1,504,154
Employees
0.91
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£401,317

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

8 directors on the board

9.5y median 5.7y
average tenure
27.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (5)

Portfolio (3)

0
also govern a charity

Left in the last 12 months

  • Gary Morgan Director · appointed 2024 · resigned 2025

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.

Property 3Dormant 2Manufacturing 1Transport 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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01662295
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data