Nomura Bank International PLC.
Company 01981122 Active
Connected board network
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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.
7
directors on the board
4y median 2.5y
average tenure
10.7y
longest tenure
2
directors past 6 years
0 vs 7 portfolio
first-time directors
1
also govern a charity
2
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.
Finance 22Professional services 2Tech and media 2Business services 1Education 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Nomura International PLC 7 shared directors
- Nomura Europe Holdings PLC 7 shared directors
- AXA Insurance UK PLC 1 shared director
- The Japanese School Limited 1 shared director
- Instinet International Limited 1 shared director
- Quilter Investment Platform Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01981122 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 22/01/1986 |
| Address | 1 ANGEL LANE, LONDON, EC4R 3AB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
64191 - Banks
Ownership - persons with significant control (1)
- Nomura Europe Holdings Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (73)
- Shogo Ohira Director · appointed 2026
- Debra Jane Davies Director · appointed 2025
- Martin Butler Director · appointed 2024
- Scholar, Thomas Whinfield, Sir Director · appointed 2024
- Magnus Henry Peter Falk Director · appointed 2023
- Neeta Avnash Kaur Atkar Director · appointed 2018
- Christopher Colin Barlow Secretary · appointed 2016
- John Gerard Mary Tierney Director · appointed 2015
Show 65 former officers
- Daisuke Mototani Director · appointed 2022 · resigned 2026
- Rosemary Carol Murray Director · appointed 2020 · resigned 2025
- Takeo Aoki Director · appointed 2019 · resigned 2022
- Jonathan Wayne Lewis Director · appointed 2016 · resigned 2019
- Jonathan Britton Director · appointed 2016 · resigned 2024
- David Godfrey Director · appointed 2016 · resigned 2024
- Lewis John O'Donald Director · appointed 2015 · resigned 2019
- James William Leng Director · appointed 2015 · resigned 2017
- David Laurence Benson Director · appointed 2015 · resigned 2017
- John Edward Baker Director · appointed 2015 · resigned 2016
- Devesh Ramnik Mehta Director · appointed 2015 · resigned 2015
- Clare Elizabeth Jarrett Director · appointed 2014 · resigned 2016
- Christopher Colin Flanagan Director · appointed 2011 · resigned 2013
- Kenji Kimura Director · appointed 2011 · resigned 2012
- David Geoffrey Harper Director · appointed 2011 · resigned 2012
- Masafumi Nakada Director · appointed 2011 · resigned 2014
- Andrew David Eames Secretary · appointed 2011 · resigned 2016
- Kieran Charles Poynter Director · appointed 2010 · resigned 2015
- Furse, Clara Hedwig Frances, Dame Director · appointed 2010 · resigned 2013
- Carlo Pellerani Director · appointed 2010 · resigned 2012
- John Patrick Phizackerley Director · appointed 2009 · resigned 2012
- Mark Christopher Basten Director · appointed 2008 · resigned 2011
- Antonio Pironti Director · appointed 2008 · resigned 2010
- Denise Carolyn Dillon Secretary · appointed 2007 · resigned 2011
- Walters, Peter Ingram, Sir Director · appointed 2007 · resigned 2010
- Hiroshi Yoshizawa Director · appointed 2007 · resigned 2010
- Mark Richard Chapman Director · appointed 2006 · resigned 2010
- James Daniel Barratt Director · appointed 2006 · resigned 2008
- Hirofumi Misawa Director · appointed 2006 · resigned 2007
- Kenji Yokoyama Director · appointed 2006 · resigned 2011
- Brian Michael Lawson Director · appointed 2004 · resigned 2006
- James Terence Kyle Director · appointed 2004 · resigned 2006
- Dennis Thomas Delcaron O'Riordan Director · appointed 2003 · resigned 2004
- Fergus Harry Speight Secretary · appointed 2003 · resigned 2006
- Paul Spanswick Director · appointed 2002 · resigned 2016
- David John Byrom Mee Secretary · appointed 2002 · resigned 2003
- Zenji Nakamura Director · appointed 2002 · resigned 2004
- Hiromi Yamaji Director · appointed 2002 · resigned 2002
- Minoru Kanaya Secretary · appointed 2002 · resigned 2002
- Sadeq Sayeed Director · appointed 2000 · resigned 2002
- Masaaki Takiyanagi Director · appointed 2000 · resigned 2002
- Nicholas Alicabiotis Director · appointed 2000 · resigned 2000
- Takumi Shibata Director · appointed 1998 · resigned 2002
- Max Carroll Chapman Jnr Director · appointed 1998 · resigned 1998
- Makoto Takahashi Director · appointed 1997 · resigned 1998
- Takashi Tsutsui Director · appointed 1997 · resigned 1998
- Brian Quinn Director · appointed 1996 · resigned 2000
- Hitoshi Tonomura Director · appointed 1996 · resigned 1997
- Takamichi Arata Director · appointed 1996 · resigned 1998
- David Tyrrell Young Director · appointed 1996 · resigned 2010
- Masayuki Fujii Director · appointed 1995 · resigned 2000
- Toshiaki Ito Director · appointed 1995 · resigned 1996
- Michael Howard Williams Director · appointed 1994 · resigned 1999
- Atsushi Saito Director · appointed 1993 · resigned 1995
- Katsuya Takanashi Director · appointed 1993 · resigned 1997
- Yuji Takeuchi Director · appointed 1993 · resigned 1995
- Egbertus Gerardus M Suer Director · appointed 1993 · resigned 1998
- Grenside, John, Sir Director · resigned 1996
- Prindl, Andreas Robert, Dr Director · resigned 1999
- William Robert Arthur Pamment Secretary · resigned 2002
- Seiichi Takeda Director · resigned 1998
- Koichi Kane Director · resigned 1996
- Yasuhiro Mizuuchi Director · resigned 1993
- Taizo Kondo Director · resigned 1993
- Tsukasa Tanaka Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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