Itochu Europe PLC
Company 02098168 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.
3 directors on the board
- Daisaku Itami Director · appointed 2024
- Takamasa Tsuzuki Director · appointed 2026
- Tatsuya Hirano Director · appointed 2025
1.3y median 1.3y
average tenure
2.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (2)
- Takamasa Tsuzuki Director · appointed 2026
- Tatsuya Hirano Director · appointed 2025
Portfolio (1)
- Daisaku Itami Director · appointed 2024
Also govern a charity
Left in the last 12 months
- Yasuhiro Miyata Director · appointed 2025 · resigned 2026
- Ritaro Ban Director · appointed 2023 · resigned 2026
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.
Professional services 3Finance 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.
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
- First Response Finance Limited 1 shared director
- Itochu Treasury Centre Europe PLC 1 shared director
- European Tyre Enterprise Limited 1 shared director
- I-Environment Investments Limited 1 shared director
- I-Environment Investments Middle East Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02098168 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 09/02/1987 |
| Address | THE BROADGATE TOWER, 20 PRIMROSE STREET, LONDON, EC2A 2EW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
96090 - Other service activities n.e.c.
Ownership - persons with significant control (1)
- Itochu Corporation
ownership of shares 75-100%
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- First Response Finance Limited
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2016-04-06 - I-Solar Investment Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - I-Environment Investments Limited
25-50% shares · notified 2016-04-06 - Plastribution Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - NI042848
50-75% shares · notified 2016-04-06 - European Tyre Enterprise Limited
25-50% shares, 25-50% voting · notified 2018-07-02 - Itochu Fibre Limited
25-50% shares, 25-50% voting · notified 2018-07-02
Officers (68)
- Takamasa Tsuzuki Director · appointed 2026
- Tatsuya Hirano Director · appointed 2025
- Daisaku Itami Director · appointed 2024
- Masubuchi, Yohei, Mr. Secretary · appointed 2022
Show 64 former officers
- Yasuhiro Miyata Director · appointed 2025 · resigned 2026
- Tatsuo Saeki Director · appointed 2023 · resigned 2025
- Ritaro Ban Director · appointed 2023 · resigned 2026
- Shuichi Kato Director · appointed 2023 · resigned 2025
- Manabu Nishimura Director · appointed 2021 · resigned 2024
- Takanori Morita Director · appointed 2021 · resigned 2023
- Akito Nozawa Director · appointed 2021 · resigned 2023
- Tetsuji Kawakami Director · appointed 2020 · resigned 2023
- Kazuhiro Tatematsu Director · appointed 2020 · resigned 2021
- Kenichi Kijima Director · appointed 2019 · resigned 2021
- Hiroshi Sato Director · appointed 2019 · resigned 2021
- Masazumi Nishikage Director · appointed 2019 · resigned 2020
- Umino, Mitsuru, Mr. Director · appointed 2017 · resigned 2019
- Susumu Aoyama Secretary · appointed 2017 · resigned 2022
- Shiokawa, Hiroaki, Mr. Director · appointed 2017 · resigned 2020
- Yasuhiro Imazawa Director · appointed 2016 · resigned 2019
- Hiroyuki Tsubai Director · appointed 2016 · resigned 2019
- Kurata, Ichiro, Mr. Director · appointed 2016 · resigned 2017
- Yoshihiro Fukushima Director · appointed 2015 · resigned 2017
- Hidenori Iguchi Director · appointed 2015 · resigned 2016
- Ikuya Hirano Director · appointed 2014 · resigned 2016
- Yosuke Okugawa Director · appointed 2014 · resigned 2015
- Shuji Hori Director · appointed 2013 · resigned 2014
- Masahiro Imai Director · appointed 2013 · resigned 2016
- Shoji Miura Director · appointed 2013 · resigned 2015
- Toshikazu Miyoshi Secretary · appointed 2012 · resigned 2017
- Naoto Akiyama Director · appointed 2010 · resigned 2014
- Hiroki Hosoya Director · appointed 2009 · resigned 2013
- Yoshiyuki Fujioka Director · appointed 2009 · resigned 2013
- Hisayoshi Ojima Director · appointed 2007 · resigned 2010
- Takeyoshi Ide Director · appointed 2006 · resigned 2008
- Isamu Akiyama Director · appointed 2006 · resigned 2009
- Hiroyuki Yoshino Director · appointed 2006 · resigned 2009
- Eiji Morita Secretary · appointed 2005 · resigned 2012
- Akira Mitsuyasu Director · appointed 2005 · resigned 2008
- Satoshi Tanioka Director · appointed 2004 · resigned 2006
- Shuichi Okazaki Director · appointed 2004 · resigned 2007
- Masao Kasama Director · appointed 2003 · resigned 2004
- Kiyoshi Yamaguchi Director · appointed 2003 · resigned 2006
- Yoichi Sonoda Director · appointed 2003 · resigned 2006
- Michael Alastair George Nicholson Director · appointed 2002 · resigned 2002
- Toshiyuki Oyaizu Secretary · appointed 2001 · resigned 2005
- Takeshi Kumekawa Director · appointed 2001 · resigned 2013
- Akio Maki Director · appointed 2001 · resigned 2003
- Toshimasa Yamanaka Secretary · appointed 1999 · resigned 2001
- Toshitaka Konishi Director · appointed 1998 · resigned 2001
- Jay W Chai Director · appointed 1997 · resigned 2002
- Toji Hirano Director · appointed 1997 · resigned 1999
- Yasuhiko Nishihara Director · appointed 1997 · resigned 1999
- Takanori Namiki Director · appointed 1997 · resigned 1999
- Koichi Suzuki Secretary · appointed 1997 · resigned 1999
- Hiroyuki Yamaoka Director · appointed 1996 · resigned 1998
- Masakazu Takehara Secretary · appointed 1995 · resigned 1997
- Sumio Yanagidate Secretary · appointed 1993 · resigned 1996
- Hiroshi Wakabayashi Director · appointed 1993 · resigned 1999
- Shozu Mikuriya Director · appointed 1993 · resigned 1994
- Katsuhiko Yagi Director · appointed 1993 · resigned 1995
- Toshio Komada Director · appointed 1993 · resigned 1996
- Kazuo Kobayashi Director · appointed 1993 · resigned 1993
- Itsuki Tsuchida Director · resigned 1993
- Peter John Regan Director · resigned 1996
- Susuma Shigekura Secretary · resigned 1993
- Kunio Tajiri Director · resigned 1993
- Hideaki Okuda Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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