Tokyo Leasing (UK) PLC
Company 01727049 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Toshihiro Nakanishi Director · appointed 2026
- Shoji Hida Director · appointed 2026
- Tsuyoshi Ota Director · appointed 2026
0.3y median 0.3y
average tenure
0.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (2)
- Shoji Hida Director · appointed 2026
- Tsuyoshi Ota Director · appointed 2026
Portfolio (1)
- Toshihiro Nakanishi Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Teruhiko Yamada Director · appointed 2025 · 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.
Business services 2Finance 2Utilities 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Tollcux Investments Limited 1 shared director
- Schroders Greencoat Solar Jvco 2023 Limited 1 shared director
- Rayvolution Solar Limited 1 shared director
- TC Star Assetco LTD 1 shared director
- TC Lumina Assetco LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 01727049 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 26/05/1983 |
| Address | 5 ARGOSY COURT SCIMITAR WAY, WHITLEY BUSINESS PARK, COVENTRY, CV3 4GA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64910 - Financial leasing
Ownership - persons with significant control (1)
- Tokyo Century Corporation
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (48)
- Toshihiro Nakanishi Director · appointed 2026
- Shoji Hida Director · appointed 2026
- Tsuyoshi Ota Director · appointed 2026
Show 45 former officers
- Teruhiko Yamada Director · appointed 2025 · resigned 2026
- Yoko Tominaga Secretary · appointed 2024 · resigned 2026
- Yang Zhenyu Director · appointed 2024 · resigned 2025
- Hiroyuki Miyake Director · appointed 2023 · resigned 2024
- Reo Yamanoto Director · appointed 2022 · resigned 2024
- Hideki Sone Director · appointed 2021 · resigned 2023
- Norikazu Morimoto Director · appointed 2021 · resigned 2022
- Toshio Kitamura Director · appointed 2019 · resigned 2021
- Shigeo Saito Secretary · appointed 2018 · resigned 2021
- Shigeo Saito Director · appointed 2018 · resigned 2021
- Azuma Sato Director · appointed 2017 · resigned 2018
- Mahoko Hara Director · appointed 2016 · resigned 2019
- Noboru Akatsuka Director · appointed 2012 · resigned 2016
- Kenji Murai Director · appointed 2009 · resigned 2017
- Osamu Oike Director · appointed 2009 · resigned 2012
- Tokihiko Nakata Director · appointed 2008 · resigned 2009
- Taku Niwayama Secretary · appointed 2007 · resigned 2009
- Yoshiyuki Toyoda Director · appointed 2006 · resigned 2009
- Shigehisa Tsunemitsu Director · appointed 2006 · resigned 2008
- Shigeichi Kaji Director · appointed 2005 · resigned 2006
- Yoshio Kurihara Director · appointed 2005 · resigned 2006
- Nobuo Yamagami Secretary · appointed 2003 · resigned 2007
- Masafumi Kitagawa Secretary · appointed 2002 · resigned 2017
- Masanori Ebihara Director · appointed 2001 · resigned 2005
- Kazuo Mieda Director · appointed 2001 · resigned 2003
- Minoru Kitamura Director · appointed 2000 · resigned 2002
- Minoru Chiba Director · appointed 2000 · resigned 2005
- Yoshiharu Shibata Director · appointed 2000 · resigned 2005
- Akinori Takahashi Secretary · appointed 1999 · resigned 2003
- Fumio Akanuma Director · appointed 1998 · resigned 2001
- Hideo Fukumoto Secretary · appointed 1997 · resigned 1999
- Shigeyuki Nishida Secretary · appointed 1996 · resigned 1997
- Kinichi Nakae Director · appointed 1996 · resigned 2000
- Masaaki Goda Secretary · appointed 1995 · resigned 2000
- Jun-Ichi Hamada Director · appointed 1995 · resigned 1998
- Toru Fujimo Director · appointed 1995 · resigned 2001
- Takeshi Baba Director · appointed 1994 · resigned 1995
- Kazuo Chiba Director · appointed 1993 · resigned 1995
- Minoru Okada Director · appointed 1993 · resigned 1996
- Tsutomu Onodera Director · resigned 1993
- Yoshiteru Murakami Director · resigned 2000
- Tatsuo Fujimoto Director · resigned 1995
- Akio Otani Director · resigned 1993
- Yuichi Tsuchiya Director · resigned 1994
- Haruo Nakamura Secretary · resigned 1996
Directors and officers on the Companies House record, current and former.
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