Company
Panfoods CO., Limited
Panfoods CO., Limited is an active UK company (number 01961948), incorporated 1985, with 5 current directors including Keisuke Takasu and Ryosuke Araki. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 34
- Keisuke Ishii 2024-2026 View profile
- Masahiro Nagasaki 2023-2026 View profile
- Yoshito Ishihara 2023-2025 View profile
- Michiyuki Tsushi 2021-2023 View profile
- Tetsuya Ishida 2021-2024 View profile
- Takehiro Nagase 2020-2023 View profile
- Keishi Higaki 2020-2021 View profile
- Shuichi Kamizono 2018-2021 View profile
- Fabio Sato 2017-2024 View profile
- Takanori Tanaka 2017-2018 View profile
- Ichiro Maeda 2016-2017 View profile
- Yamaoka, Toshiya, Director 2016-2020 View profile
- Tetsuro Ito 2016-2020 View profile
- Richard Hugh Gardner 2015-2017 View profile
- Luiz Carlos Buono 2015-2016 View profile
- Hideki Yamada 2015-2016 View profile
- Yasushi Kannondo 2013-2015 View profile
- Carlos Roberto Vengrus 2011-2015 View profile
- Shigeto Shimizu 2011-2014 View profile
- Komei Kondo 2011-2013 View profile
- Masatoshi Namba 2006-2011 View profile
- Junichi Kamakura 2006-2006 View profile
- Takashi Kawano 2006-2011 View profile
- Hiroshi Kamada 2002-2016 View profile
- Ippei Sakaguchi 2001-2006 View profile
- Tomonobu Miki 1999-2002 View profile
- Mitsuteru Morita 1998-1999 View profile
- Yuki Sato 1997-2001 View profile
- Hidetaka Sasaki 1993-1998 View profile
- Shin-Ichiroh Kawazoe 1993 View profile
- Paul Ferreira 2020-2026 View profile
- ITO, Tetsuro, Company Secretary 2016-2020 View profile
- Jose Massao Yamaguchi 2008-2011 View profile
- Richard Davis 2010 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/11/1985
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.
- MBC Europe Limited
75-100% shares · notified 2019-06-27
Group
- Panfoods CO., Limited
is controlled by MBC Europe Limited
Evidence
active 75-100% shares · notified 2019-06-27 · source: Companies House PSC register
Ultimately controlled by MBC Europe Limited.
1 other company 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.
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.
5 directors on the board
- Toshiki Matsui Director · appointed 2020
- Ryosuke Araki Director · appointed 2025
- Luiz Geraldo Rodrigues De Queiroz Director · appointed 2025
- Justin Peter Gallagher Director · appointed 1999
- Keisuke Takasu Director · appointed 2026
Directors past 6 years
- Toshiki Matsui Director · appointed 2020
- Justin Peter Gallagher Director · appointed 1999
First-time vs portfolio directors
First-time (5)
- Toshiki Matsui Director · appointed 2020
- Ryosuke Araki Director · appointed 2025
- Luiz Geraldo Rodrigues De Queiroz Director · appointed 2025
- Justin Peter Gallagher Director · appointed 1999
- Keisuke Takasu Director · appointed 2026
Left in the last 12 months
- Keisuke Ishii Director · appointed 2024 · resigned 2026
- Masahiro Nagasaki Director · appointed 2023 · resigned 2026
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01961948
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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