N.S.A. U.K. Limited
Company 02063183 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
4 directors on the board
- Thomas Ekhaugen Director · appointed 2017
- Katsumi Nagata Director · appointed 2023
- Ko Takikawa Director · appointed 2012
- Graeme Wardhaugh Director · appointed 2024
7.1y median 6y
average tenure
14.2y
longest tenure
Directors past 6 years
- Thomas Ekhaugen Director · appointed 2017
- Ko Takikawa Director · appointed 2012
First-time vs portfolio directors
First-time (2)
- Katsumi Nagata Director · appointed 2023
- Graeme Wardhaugh Director · appointed 2024
Portfolio (2)
- Thomas Ekhaugen Director · appointed 2017
- Ko Takikawa Director · appointed 2012
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.
Transport 2
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.
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
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.
Related organisations
- Hoegh Northern Terminal Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02063183 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/10/1986 |
| Address | 4TH FLOOR CHARLES HOUSE, 108-110 FINCHLEY ROAD, LONDON, NW3 5JJ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
52290 - Other transportation support activities
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.
- Mitsui O.S.K. Lines, Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (36)
- Graeme Wardhaugh Director · appointed 2024
- Katsumi Nagata Director · appointed 2023
- Thomas Ekhaugen Director · appointed 2017
- Ko Takikawa Director · appointed 2012
Show 32 former officers
- Toshihiko Kaimori Director · appointed 2018 · resigned 2020
- Tsuyoshi Okura Director · appointed 2016 · resigned 2023
- Hiroshi Nanjo Director · appointed 2015 · resigned 2016
- Kazuro Mori Director · appointed 2014 · resigned 2018
- Koji Endo Director · appointed 2013 · resigned 2018
- Osamu Moriguchi Director · appointed 2011 · resigned 2014
- Oyvind Ervik Director · appointed 2011 · resigned 2017
- Masahiro Kimi Director · appointed 2010 · resigned 2012
- Carl-Johan Wilhelm Bertilsson Hagman Director · appointed 2009 · resigned 2011
- Niels Ronald Bugge Director · appointed 2005 · resigned 2008
- Shigeru Nara Director · appointed 2004 · resigned 2005
- Ken Fujii Director · appointed 2004 · resigned 2015
- Toshihiko Koizumi Director · appointed 2003 · resigned 2011
- Tsutomu Takamiya Director · appointed 2002 · resigned 2004
- Akira Nakajima Director · appointed 2002 · resigned 2014
- Shu Gomi Director · appointed 2000 · resigned 2002
- Karl Andreas Terjesen Director · appointed 2000 · resigned 2005
- Seiki Matsumoto Director · appointed 1998 · resigned 2002
- Toshimasa Sakae Director · appointed 1998 · resigned 2002
- Karl Kristian Hauger Director · appointed 1996 · resigned 2000
- Shozo Shimizu Director · appointed 1996 · resigned 2000
- Koichi Yanagida Director · appointed 1996 · resigned 2003
- Eisuke Kukita Director · appointed 1995 · resigned 2000
- Katsuharu Hikita Director · appointed 1993 · resigned 1996
- Edwin George Atkin Director · appointed 1992 · resigned 2014
- Hiroshi Miyakawa Director · resigned 1993
- Oyvind Larsen Director · resigned 1996
- Masanobu Wada Director · resigned 1995
- Masao Yamada Director · resigned 1996
- Masayuki Sakagami Director · resigned 1998
- Gordon Priestley Secretary · resigned 1992
- Takumi Tokunaga Director · resigned 1993
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record