Yokogawa United Kingdom Limited
Company 02042994 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.
3 directors on the board
- Seita Hagihara Director · appointed 2024
- Han Huang Director · appointed 2025
- Conrad Blenkinsop Director · appointed 2026
1.2y median 0.9y
average tenure
2.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (2)
- Seita Hagihara Director · appointed 2024
- Han Huang Director · appointed 2025
Portfolio (1)
- Conrad Blenkinsop Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Carl Ian Ramsden Director · appointed 2019 · resigned 2025
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Dwyer Instruments UK, LLC 1 shared director
Deterministic, from public records.
Company details
| Number | 02042994 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/08/1986 |
| Address | STUART ROAD, MANOR PARK, RUNCORN, CHESHIRE, WA7 1TR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
26512 - Manufacture of electronic industrial process control equipment71129 - Other engineering activities
Ownership - persons with significant control (1)
- Yokogawa Electric Corporation
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Yokogawa Marex Limited
75-100% shares · notified 2016-04-06 - Yokogawa RAP Limited ceased 2023-03-31
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-05
Officers (32)
- Conrad Blenkinsop Director · appointed 2026
- Han Huang Director · appointed 2025
- Seita Hagihara Director · appointed 2024
- Ben Derek Murrey Secretary · appointed 2019
Show 28 former officers
- Takayuki Matsubara Director · appointed 2022 · resigned 2024
- Helget, Andreas, Dr.-Ing. Director · appointed 2021 · resigned 2021
- Carl Ian Ramsden Director · appointed 2019 · resigned 2025
- Charles Nigel Bowden Director · appointed 2016 · resigned 2019
- Simon Michael Rogers Director · appointed 2013 · resigned 2016
- Hermanus Johannes Van Den Berg Director · appointed 2013 · resigned 2021
- Hermanus Maria Hauptmeijer Director · appointed 2012 · resigned 2013
- Carl Ramsden Secretary · appointed 2011 · resigned 2019
- Robert Jones Secretary · appointed 2010 · resigned 2011
- William Ariaan De Groot Director · appointed 2005 · resigned 2012
- Andrew John Holland Secretary · appointed 2005 · resigned 2010
- Kiyokazu Ishii Director · appointed 2005 · resigned 2008
- Martin Charles Ward Secretary · appointed 2003 · resigned 2013
- Junji Yamamoto Director · appointed 2002 · resigned 2005
- Don Firkins Director · appointed 2000 · resigned 2003
- Desmond James Irvine Director · appointed 2000 · resigned 2013
- Anton Bos Director · appointed 2000 · resigned 2001
- Hans Dik Director · appointed 2000 · resigned 2003
- David Tipton Director · appointed 1998 · resigned 2009
- Norman Macleod Director · appointed 1995 · resigned 2000
- Stephen David Hoskins Director · appointed 1995 · resigned 2004
- Ian Francis Wright Director · appointed 1994 · resigned 1997
- Philip Ewart Gillard Director · appointed 1994 · resigned 1995
- Richard Griffiths Secretary · appointed 1993 · resigned 1994
- Mattheus Van Dijk Director · resigned 1995
- Mary Elisabeth Taylor Secretary · resigned 1995
- Daric Jarvis Director · resigned 2000
- Kenneth Bush Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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