Company
Nomura Bank International PLC.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
- Shogo OhiraDirector · since 2026
- Debra Jane DaviesDirector · since 2025
- Martin ButlerDirector · since 2024
- Sir Thomas Whinfield ScholarDirector · since 2024
- Magnus Henry Peter FalkDirector · since 2023
- Neeta Avnash Kaur AtkarDirector · since 2018
- John Gerard Mary TierneyDirector · since 2015
- Christopher Colin BarlowSecretary · since 2016
Previous officers 65
- Daisuke Mototani 2022-2026 View profile
- Rosemary Carol Murray 2020-2025 View profile
- Takeo Aoki 2019-2022 View profile
- Jonathan Wayne Lewis 2016-2019 View profile
- Jonathan Britton 2016-2024 View profile
- David Godfrey 2016-2024 View profile
- Lewis John O'Donald 2015-2019 View profile
- James William Leng 2015-2017 View profile
- David Laurence Benson 2015-2017 View profile
- John Edward Baker 2015-2016 View profile
- Devesh Ramnik Mehta 2015-2015 View profile
- Clare Elizabeth Jarrett 2014-2016 View profile
- Christopher Colin Flanagan 2011-2013 View profile
- Kenji Kimura 2011-2012 View profile
- David Geoffrey Harper 2011-2012 View profile
- Masafumi Nakada 2011-2014 View profile
- Kieran Charles Poynter 2010-2015 View profile
- Dame Clara Hedwig Frances Furse 2010-2013 View profile
- Carlo Pellerani 2010-2012 View profile
- John Patrick Phizackerley 2009-2012 View profile
- Mark Christopher Basten 2008-2011 View profile
- Antonio Pironti 2008-2010 View profile
- Sir Peter Ingram Walters 2007-2010 View profile
- Hiroshi Yoshizawa 2007-2010 View profile
- Mark Richard Chapman 2006-2010 View profile
- James Daniel Barratt 2006-2008 View profile
- Hirofumi Misawa 2006-2007 View profile
- Kenji Yokoyama 2006-2011 View profile
- Brian Michael Lawson 2004-2006 View profile
- James Terence Kyle 2004-2006 View profile
- Dennis Thomas Delcaron O'Riordan 2003-2004 View profile
- Paul Spanswick 2002-2016 View profile
- Zenji Nakamura 2002-2004 View profile
- Hiromi Yamaji 2002-2002 View profile
- Sadeq Sayeed 2000-2002 View profile
- Masaaki Takiyanagi 2000-2002 View profile
- Nicholas Alicabiotis 2000-2000 View profile
- Takumi Shibata 1998-2002 View profile
- Max Carroll Chapman Jnr 1998-1998 View profile
- Makoto Takahashi 1997-1998 View profile
- Takashi Tsutsui 1997-1998 View profile
- Brian Quinn 1996-2000 View profile
- Hitoshi Tonomura 1996-1997 View profile
- Takamichi Arata 1996-1998 View profile
- David Tyrrell Young 1996-2010 View profile
- Masayuki Fujii 1995-2000 View profile
- Toshiaki Ito 1995-1996 View profile
- Michael Howard Williams 1994-1999 View profile
- Atsushi Saito 1993-1995 View profile
- Katsuya Takanashi 1993-1997 View profile
- Yuji Takeuchi 1993-1995 View profile
- Egbertus Gerardus M Suer 1993-1998 View profile
- Sir John Grenside 1996 View profile
- Dr Andreas Robert Prindl 1999 View profile
- Seiichi Takeda 1998 View profile
- Koichi Kane 1996 View profile
- Yasuhiro Mizuuchi 1993 View profile
- Taizo Kondo 1993 View profile
- Tsukasa Tanaka 1993 View profile
- Andrew David Eames 2011-2016 View profile
- Denise Carolyn Dillon 2007-2011 View profile
- Fergus Harry Speight 2003-2006 View profile
- David John Byrom Mee 2002-2003 View profile
- Minoru Kanaya 2002-2002 View profile
- William Robert Arthur Pamment 2002 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 22/01/1986
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.
- Nomura Europe Holdings PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Nomura Bank International PLC.
is controlled by Nomura Europe Holdings PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Nomura Europe Holdings PLC.
15 other companies in this group
- Nomura.COM Limited
- Nomura D1 Nominee Limited
- Nomura International PLC
- Nomura Clearance and Settlement Nominees Limited
- The Nomura Charitable Trust
- Nomura Private Equity Investment GP Limited
- Nomura Custody Nominees Limited
- Nomura Alternative Investment Management (Europe) Limited
- Nomura London Retirement Benefits Plan Trustee Limited
- Nomura Nominees Limited
- 06722025
- Nomura PB Nominees Limited
- Nomura PB Beneficial Ownership Markets Limited
- Nomura Derivatives Clearing Nominee Limited
- Nomura Europe Holdings PLC
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.
7 directors on the board
- John Gerard Mary Tierney Director · appointed 2015
- Martin Butler Director · appointed 2024
- Debra Jane Davies Director · appointed 2025
- Sir Thomas Whinfield Scholar Director · appointed 2024
- Neeta Avnash Kaur Atkar Director · appointed 2018
- Shogo Ohira Director · appointed 2026
- Magnus Henry Peter Falk Director · appointed 2023
Directors past 6 years
- John Gerard Mary Tierney Director · appointed 2015
- Neeta Avnash Kaur Atkar Director · appointed 2018
First-time vs portfolio directors
Portfolio (7)
- John Gerard Mary Tierney Director · appointed 2015
- Martin Butler Director · appointed 2024
- Debra Jane Davies Director · appointed 2025
- Sir Thomas Whinfield Scholar Director · appointed 2024
- Neeta Avnash Kaur Atkar Director · appointed 2018
- Shogo Ohira Director · appointed 2026
- Magnus Henry Peter Falk Director · appointed 2023
Also govern a charity
Left in the last 12 months
- Daisuke Mototani Director · appointed 2022 · resigned 2026
- Rosemary Carol Murray Director · appointed 2020 · resigned 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01981122
- Status
- Active
- Type
- Public Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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