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Company · Tyne and Wear

Nissan Motor Manufacturing (UK) Limited

Manufacture of motor vehicles

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

Network

The large node is Nissan Motor Manufacturing (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 75

  1. Stefano Gaetano Monaco 2025-2026 Director View profile
  2. Jesper Adam Stjernfalt 2023-2025 Director View profile
  3. Leonardus Gertrudis Johannes Dorssers 2021-2023 Director View profile
  4. Jordi Vila Onses 2020-2021 Director View profile
  5. Matthew John Weaver 2020-2025 Director View profile
  6. Roeland Petrus Theodorus De Vries 2020-2020 Director View profile
  7. George Leondis 2019-2022 Director View profile
  8. Steve James Marsh 2018-2020 Director View profile
  9. Kevin Michael O'Neil 2018-2018 Director View profile
  10. Kenneth Alexander Ramirez 2018-2019 Director View profile
  11. Mamoru Aoki 2017-2020 Director View profile
  12. Philippe Camille Joseph Saillard 2017-2018 Director View profile
  13. Nobusuke Tokura 2017-2019 Director View profile
  14. Laurent Franck Christian David 2016-2019 Director View profile
  15. Roberto Carlos Delgado 2016-2018 Director View profile
  16. Thierry Jean Louis Pieton 2014-2016 Director View profile
  17. Takashi Shirakawa 2014-2017 Director View profile
  18. Colin Ian Lawther 2014-2018 Director View profile
  19. Guillaume Pierre Marie Cartier 2013-2025 Director View profile
  20. Koji Nagano 2013-2017 Director View profile
  21. Hiroshi Nagaoka 2013-2014 Director View profile
  22. Jett Harmon Johns 2013-2016 Director View profile
  23. John Charles Butcher 2012-2023 Director View profile
  24. Daniel Mark Thompson 2012-2012 Director View profile
  25. John Michael Martin 2012-2014 Director View profile
  26. Paul Anthony Willcox 2011-2013 Director View profile
  27. Atul Pasricha 2011-2014 Director View profile
  28. Kevin Fitzpatrick 2010-2023 Director View profile
  29. Victor Manuel Nacif 2010-2013 Director View profile
  30. Emmanuel Jean Francois Delay 2010-2011 Director View profile
  31. Paul Bevington 2010-2020 Director View profile
  32. Takuji Fujii 2009-2010 Director View profile
  33. Kunio Nakaguro 2009-2013 Director View profile
  34. Simon Peter Thomas 2008-2011 Director View profile
  35. Alfonso Albaisa 2008-2010 Director View profile
  36. Alan David Tennant 2008-2012 Director View profile
  37. Bryan David Barr 2008-2012 Director View profile
  38. Trevor Mann 2007-2012 Director View profile
  39. Eric Nicolas 2006-2009 Director View profile
  40. Hideto Murakami 2006-2009 Director View profile
  41. Motoyoshi Hanaoka 2006-2006 Director View profile
  42. Brian Carolin 2005-2008 Director View profile
  43. Susumu Endo 2004-2006 Director View profile
  44. Dominique Jean Werner Marie Thormann 2004-2006 Director View profile
  45. Mario Canavesi 2004-2004 Director View profile
  46. Simon Christopher Elliot 2004-2010 Director View profile
  47. Patrick Pelata 2003-2004 Director View profile
  48. Shingo Sato 2002-2004 Director View profile
  49. Yoshiaki Watanabe 2002-2004 Director View profile
  50. Itaru Koeda 2001-2003 Director View profile
  51. Kazuto Koga 2001-2002 Director View profile
  52. Masaki Sugisawa 1999-2001 Director View profile
  53. Tadao Takahashi 1999-2001 Director View profile
  54. Hidetoshi Imazu 1999-2002 Director View profile
  55. Colin Glen Dodge 1999-2007 Director View profile
  56. Hisayoshi Kojima 1998-1999 Director View profile
  57. Norio Matsumura 1997-2001 Director View profile
  58. Peter Stoddart 1997-2000 Director View profile
  59. Hideo Ishii 1996-1998 Director View profile
  60. Yukinori Nakamura 1996-1999 Director View profile
  61. Tetssuya Shimooka 1995-1996 Director View profile
  62. Atsushi Hagiwara 1994-1995 Director View profile
  63. Isao Nishimura 1993-1995 Director View profile
  64. Takashi Hisatomi 1993-1996 Director View profile
  65. Tadahiro Shirai 1993-1997 Director View profile
  66. Sir Ian Gibson 2000 Director View profile
  67. Yoshikazu Kawana 1993 Director View profile
  68. John Cushnaghan 2003 Director View profile
  69. Susumo Miyata 1993 Director View profile
  70. Peter David Wickens 1995 Director View profile
  71. Shoji Kato 1993 Director View profile
  72. Ben David Turner 2022-2024 Secretary View profile
  73. Paul Robson 2012-2014 Secretary View profile
  74. John Andrew Thompson 2004-2012 Secretary View profile
  75. Paul Marcus Cato 2000-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Manufacture of motor vehicles
Incorporated
06/04/1984
Registered office
Tyne and Wear

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. Nissan Motor Manufacturing (UK) Limited is controlled by Nissan Holdings (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Nissan Holdings (UK) Limited.

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.

Grants received

62 grants · £75,703,064 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Transport · £65,553,996 (42 grants)
  • Department for Business, Energy and Industrial Strategy · £9,158,928 (16 grants)
  • Department for Education · £990,141 (4 grants)

Most recent

  • Department for Business, Energy and Industrial Strategy £3742022-04-01
  • Department for Business, Energy and Industrial Strategy £86,9782022-04-01
  • Department for Business, Energy and Industrial Strategy £89,9832022-04-01
  • Department for Business, Energy and Industrial Strategy £108,3602022-04-01
  • Department for Business, Energy and Industrial Strategy £108,1232022-04-01
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

5.4y median 5y
average tenure
11.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (4)

0
also govern a charity

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.

Professional services 2Other services 1Retail and trade 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
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

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

Record details
Company number
01806912
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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