Sumitomo Corporation Europe Limited
Company 01885117 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
- Takuya Komuro Director · appointed 2025
- Hiroyuki Koike Director · appointed 2023
- Emil Jaojoco Horca Director · appointed 2026
1.6y median 1.3y
average tenure
3.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Emil Jaojoco Horca Director · appointed 2026
Portfolio (2)
- Takuya Komuro Director · appointed 2025
- Hiroyuki Koike Director · appointed 2023
0
also govern a charity
Left in the last 12 months
- Graham David Holman Director · appointed 2005 · 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.
Finance 2Business services 1Education 1Manufacturing 1Utilities 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.
Related organisations
- Sumitomo Corporation Europe Holding Limited 2 shared directors
Connected through a shared director
- The Japanese School Limited 1 shared director
- Sumitomo Corporation Capital Europe PLC 1 shared director
- Sumi Agro Europe Limited 1 shared director
- Summit Energy Europe LTD. 1 shared director
- Fyffes International S.A 1 shared director
Deterministic, from public records.
Company details
| Number | 01885117 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/02/1985 |
| Address | VINTNERS' PLACE, 68 UPPER THAMES STREET, LONDON, EC4V 3BJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
46900 - Non-specialised wholesale trade
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.
- Sumitomo Corporation Europe Holding Limited ceased 2025-01-30
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Wardstorm Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Northern Islands Pipe Supply Limited
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Summit Pharmaceuticals Europe Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Oscar Agro Limited
50-75% shares, 50-75% voting, appoints directors · notified 2021-09-29 - Summit Water Limited ceased 2018-02-09
25-50% shares, 25-50% voting · notified 2016-04-06 - Summit Renewable Energy Europe Limited ceased 2017-07-18
25-50% shares, 25-50% voting · notified 2016-04-06 - Sumitomo Corporation Capital Europe PLC ceased 2024-09-26
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (33)
- Emil Jaojoco Horca Director · appointed 2026
- Takuya Komuro Director · appointed 2025
- Hiroyuki Koike Director · appointed 2023
- Oliver Henry Hersee Secretary · appointed 2016
Show 29 former officers
- Iehisa Nakamura Director · appointed 2022 · resigned 2023
- Tatsuro Tamura Director · appointed 2021 · resigned 2025
- Tsutomu Ozaki Director · appointed 2019 · resigned 2021
- Takashi Yamana Director · appointed 2018 · resigned 2022
- Kimihiko Sato Director · appointed 2016 · resigned 2019
- Bin Haga Director · appointed 2015 · resigned 2018
- Koji Tamefusa Director · appointed 2013 · resigned 2016
- Kiyoshi Sunobe Director · appointed 2013 · resigned 2016
- Takahiro Izuta Director · appointed 2011 · resigned 2013
- Masaru Nakamura Director · appointed 2010 · resigned 2013
- Takeshi Sato Secretary · appointed 2009 · resigned 2011
- Shinichi Sasaki Director · appointed 2008 · resigned 2010
- Graham David Holman Director · appointed 2005 · resigned 2026
- Shinichi Ishida Director · appointed 2005 · resigned 2006
- Shuichi Mori Director · appointed 2005 · resigned 2008
- Akira Satake Director · appointed 2004 · resigned 2009
- Tomoharu Asaka Director · appointed 2001 · resigned 2004
- Takaaki Shibata Director · appointed 2000 · resigned 2005
- Kiyoshi Otsubo Director · appointed 1999 · resigned 2000
- Yoshio Takeuchi Secretary · appointed 1998 · resigned 2005
- Koji Wada Secretary · appointed 1997 · resigned 1998
- Masahisa Nagano Director · appointed 1997 · resigned 2001
- Tadashi Hirano Secretary · appointed 1994 · resigned 1997
- Hiromi Yanagisawa Director · appointed 1994 · resigned 1999
- Motoyoshi Muto Secretary · appointed 1994 · resigned 1994
- Takao Saso Secretary · appointed 1993 · resigned 1997
- Iwao Nishiumi Director · resigned 1994
- Taizo Koike Secretary · resigned 1993
- Akihiro Inoue Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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