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Nikon X-TEK Systems Limited

Nikon X-TEK Systems Limited is an active UK company (number 01981536), incorporated 1986, with 3 current directors including Aidan Kenny and Kazihiko Imura. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Nikon X-TEK Systems Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 24

  1. John Craig Batchelet 2023-2026 Director View profile
  2. Steven Duane Hansen 2019-2023 Director View profile
  3. Yasuyuki Sakakibara 2019-2023 Director View profile
  4. Tadashi Nakayama 2018-2024 Director View profile
  5. Satoru Nishiura 2018-2024 Director View profile
  6. Jeffry Ward Walker 2018-2019 Director View profile
  7. Nobuyuki Usui 2017-2018 Director View profile
  8. Hajime Kosawa 2014-2018 Director View profile
  9. Kenji Yoshikawa 2010-2014 Director View profile
  10. Bart Van Coppenolle 2007-2010 Director View profile
  11. Keith Tattersfield 2001-2003 Director View profile
  12. Haig, Ian George, Bsc Amiee 2001-2005 Director View profile
  13. Peter Christopher Marsh 2001-2003 Director View profile
  14. Stuart Bryan Wright 2001-2004 Director View profile
  15. Peter O Toole 2001-2002 Director View profile
  16. Alan Copeland Crawley 2001 Director View profile
  17. Carol Jane Hadland 2001 Director View profile
  18. Frederic Feller 2020-2022 Secretary View profile
  19. Koenraad Van Der Elst 2018-2020 Secretary View profile
  20. Hideyuki Sonobe 2011-2018 Secretary View profile
  21. Atsushi Tsurumi 2011-2011 Secretary View profile
  22. Lieven De Jonge 2007-2011 Secretary View profile
  23. David Kirk Taylor 2003-2007 Secretary View profile
  24. Roger Hadland 2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/01/1986

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.

Group

  1. Nikon X-TEK Systems Limited is controlled by Nikon Metrology UK Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Nikon Metrology UK 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.

3 directors on the board

2.2y median 2.5y
average tenure
2.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

0
also govern a charity

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.

Construction 1Manufacturing 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01981536
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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