NEC Capital (UK) PLC

Company 02100695 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

5.7y median 5.8y

average tenure

6.3y

longest tenure

directors past 6 years

1 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Retail and trade 3Professional 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.

Related organisations

NEC Europe LTD 2 shared directors
NEC (UK) LTD. 1 shared director
NEC Display Solutions UK Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	02100695
Status	Active
Type	Public Limited Company
Incorporated	17/02/1987
Address	BELMONT, BELMONT ROAD, UXBRIDGE, UB8 1HE
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)

Nec Corporation
ownership of shares 75-100% voting rights 75-100%

Officers (41)

Miyamoto, Yuichi, Mr. Director · appointed 2021
Mills, Craig Charles Edward, Mr. Director · appointed 2020
Jackson, Christopher Richard, Mr. Director · appointed 2020
Hino, Tatsuya, Mr. Former Director · appointed 2020 · resigned 2021
Kurosaki, Hironobu Former Director · appointed 2017 · resigned 2020
Komazaki, Hiroshi Former Director · appointed 2016 · resigned 2020
Ikeno, Masahiro Former Director · appointed 2016 · resigned 2017
Suwahara, Koji Former Director · appointed 2014 · resigned 2020
Iizuka, Naoki Former Director · appointed 2011 · resigned 2016
Otake, Toshiyuki Former Director · appointed 2010 · resigned 2016
Otake, Toshiyuki, Mr. Former Secretary · appointed 2010 · resigned 2016
Yanaginuma, Nobuyuki Former Director · appointed 2009 · resigned 2011
Fujioka, Tetsuya Former Secretary · appointed 2007 · resigned 2014
Mineno, Toshiyuki Former Director · appointed 2007 · resigned 2009
ONO, Takao Former Director · appointed 2004 · resigned 2007
Takano, Kenji Former Director · appointed 2003 · resigned 2007
Ogino, Yasutoshi Former Director · appointed 2003 · resigned 2010
Kominami, Kazuo Former Director · appointed 2002 · resigned 2003
Urase, Fumiaki Former Director · appointed 2002 · resigned 2003
Idei, Tsuneo Former Director · appointed 2000 · resigned 2003
Kato, Tomoyuki Former Director · appointed 2000 · resigned 2004
Kunitomo, Hidehiro Former Director · appointed 1999 · resigned 2002
Watanabe, Hiroshi Former Director · appointed 1999 · resigned 2002
Goto, Hideto Former Director · appointed 1998 · resigned 2002
Inazumi, Toshiki Former Director · appointed 1998 · resigned 2000
Onuki, Akira Former Director · appointed 1997 · resigned 2002
Suzuki, Kaneo Former Director · appointed 1996 · resigned 1998
Tsuda, Akitake Former Director · appointed 1996 · resigned 1999
Nakamura, Toshio Former Director · appointed 1994 · resigned 1998
Yoshida, Tadashi Former Director · appointed 1994 · resigned 2000
Nose, Hideichi Former Director · appointed 1993 · resigned 1996
Matsuo, Yoshio Former Director · appointed 1993 · resigned 1999
Saito, Masato Former Director · appointed 1992 · resigned 1993
Tachikawa, Michio Former Director · resigned 1994
Tada, Jun Former Director · resigned 1997
Okuto, Taku Former Director · resigned 1996
Suzuki, Tadashi Former Director · resigned 1992
Yamaguchi, Nobuaki Former Director · resigned 1992
Suzuki, Ko Former Director · resigned 1992
Shimakura, Kelichi Former Director · resigned 1994
Sakamoto, Akio Former Director · resigned 1996

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.