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Nomura Properties PLC

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Official record Companies House · updated 20th September 2026 · Sources

Who leads it

Previous officers 31

  1. Anthony Gerard Bartle 2014–2022 Director View profile
  2. Dominic John Cashman 2010–2014 Director View profile
  3. Devesh Ramnik Mehta 2010–2014 Director View profile
  4. John Patrick Phizackerley 2009–2010 Director View profile
  5. Jonathan Wayne Lewis 2008–2010 Director View profile
  6. Kenji Yokoyama 2005–2009 Director View profile
  7. Paul Spanswick 2005–2008 Director View profile
  8. Hideki Miyazaki 2002–2005 Director View profile
  9. Hiromi Yamaji 2002–2005 Director View profile
  10. Masato Togiya 1999–2000 Director View profile
  11. Hirohisa Suzuki 1998–2000 Director View profile
  12. Takumi Shibata 1998–2002 Director View profile
  13. Hideo Kamata 1997–1999 Director View profile
  14. Takashi Tsutsui 1996–1998 Director View profile
  15. Yoshihiro Yasuda 1994–1997 Director View profile
  16. Toshiyuki Iwai 1993–1998 Director View profile
  17. Naruo Hirayama 1993–1994 Director View profile
  18. Junichi Nakano 1992–2000 Director View profile
  19. Kenichi Yamaguchi 1992 Director View profile
  20. Eiji Saito 1993 Director View profile
  21. Hirotoshi Kobayashi 1993 Director View profile
  22. Koichi Kane 1996 Director View profile
  23. Christopher Colin Barlow 2017–2025 Secretary View profile
  24. Andrew David Eames 2011–2017 Secretary View profile
  25. Denise Carolyn Dillon 2007–2011 Secretary View profile
  26. Mark Richard Chapman 2006–2007 Secretary View profile
  27. Fergus Harry Speight 2003–2006 Secretary View profile
  28. David John Byrom Mee 2002–2003 Secretary View profile
  29. Minoru Kanaya 2000–2002 Secretary View profile
  30. Noriaki Nagai 2000–2000 Secretary View profile
  31. Christopher Michael Bond 2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/06/1986

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. Nomura Properties PLC is controlled by Nomura European Investment Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Nomura European Investment Limited.

5 other companies 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 for researchers

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.

2 directors on the board

7.8y median 7.8y
average tenure
11.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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 1Professional services 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
02024630
Status
Active
Type
Public Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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