DNA (Housemarks) Limited
Company 01900790 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.
2 directors on the board
- Shingo Sakashita Director · appointed 2025
- Chikako Kataoka Director · appointed 2023
First-time vs portfolio directors
First-time (1)
- Chikako Kataoka Director · appointed 2023
Portfolio (1)
- Shingo Sakashita Director · appointed 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.
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
- Dunlop International Group Limited 1 shared director
- Dunlop International Holdings Limited 1 shared director
- Dunlop International Limited 1 shared director
- Dunlop Australia Limited 1 shared director
- Falken Tyre Europe Gmbh, Branch 1 shared director
Deterministic, from public records.
Company details
| Number | 01900790 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/03/1985 |
| Address | C/O TMF GROUP, 13TH FLOOR, ONE ANGEL COURT, LONDON, EC2R 7HJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Dunlop International Group Limited ceased 2019-07-01
significant influence · notified 2016-04-06
Officers (17)
- Shingo Sakashita Director · appointed 2025
- Chikako Kataoka Director · appointed 2023
Show 15 former officers
- Daniel Young Director · appointed 2021 · resigned 2025
- Bruce J. Hendricks Director · appointed 2019 · resigned 2021
- Oliver Gloe Director · appointed 2018 · resigned 2019
- Scott Honnold Director · appointed 2015 · resigned 2018
- Tetsuo Shimizu Director · appointed 2010 · resigned 2023
- Rachel Louise Spencer Director · appointed 2006 · resigned 2009
- James Galoppo Director · appointed 2005 · resigned 2010
- Ritchie, Alistair John, Sol Director · appointed 1999 · resigned 2004
- James Claude Bays Director · appointed 1999 · resigned 1999
- Glenn Leonardi Director · appointed 1997 · resigned 2005
- Brian Charles Simpson Director · appointed 1996 · resigned 1999
- Elizabeth Anne Fenwick Secretary · appointed 1992 · resigned 2009
- Stanley Killa Williams Director · resigned 1996
- James Fox Director · resigned 1997
- Edgar De Vylder Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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