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Who leads it
Previous officers 39
- Kornel Badics 2023-2024 View profile
- Masanori Ando 2022-2023 View profile
- David Hughes 2017-2025 View profile
- Yoichi Sawada 2017-2021 View profile
- Yoshiaki Shibata 2014-2023 View profile
- Kenji Kajiya 2013-2017 View profile
- Osamu Washizuka 2009-2011 View profile
- Tatsuo Shibata 2005-2021 View profile
- Jane Elizabeth Harris 2004-2018 View profile
- Kenso Kuroda 2003-2005 View profile
- Andrea Leonie Maria Theodorus Smeets 2003-2007 View profile
- Amen Kusumi 2003-2024 View profile
- Yukio Kurachi 2001-2003 View profile
- Tamotsu Sei 2000-2001 View profile
- Shuichi Shintani 2000-2001 View profile
- Narikuki Watanabe 1999-2001 View profile
- Masakazu Komatsu 1999-1999 View profile
- Barry Sutton 1998-2000 View profile
- Koji Torii 1998-1999 View profile
- Tetsuro Kamiya 1998-2000 View profile
- John Paterson Gray 1997-1999 View profile
- Toshiyuki Ihori 1997-1998 View profile
- Kunio Tawara 1997-1998 View profile
- Martin Neil Holland 1994-2010 View profile
- Isao Yamase 1994-1997 View profile
- Teiji Okada 1994-1997 View profile
- Susumu Niino 1993-2003 View profile
- Satoru Hayasaki 1993-1994 View profile
- Tetsuo Tomita 1993-1999 View profile
- Mitsuru Yamaguchi 1993-1998 View profile
- Tokunosuke Matsumura 1994 View profile
- Mitsuo Yasuda 1993 View profile
- Katsuo Koh 1993 View profile
- Graham Wright 1994 View profile
- Jun Umesaki 1993 View profile
- Satoshi Kaneda 1993 View profile
- Toshio Mitsushima 2001-2009 View profile
- Hideyuki Yasue 1996-2001 View profile
- Hideo Nakamura 1996 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 31/08/1987
Financials
- Net assets
- £15,199,131
- Total assets
- £16,185,010
- Cash
- £4,516,148
- Employees
- 1.73
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £546,806
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-05-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
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.
6 directors on the board
- Shuichiro Hirayama Director · appointed 2006
- Laurence Paul Tabner Director · appointed 2004
- Kazuki Tagami Director · appointed 2024
- Stephen John Barnes Director · appointed 2026
- Hideyuki Aoki Director · appointed 2011
- Wayne Ash Director · appointed 2013
Directors past 6 years
- Shuichiro Hirayama Director · appointed 2006
- Laurence Paul Tabner Director · appointed 2004
- Hideyuki Aoki Director · appointed 2011
- Wayne Ash Director · appointed 2013
First-time vs portfolio directors
Portfolio (6)
- Shuichiro Hirayama Director · appointed 2006
- Laurence Paul Tabner Director · appointed 2004
- Kazuki Tagami Director · appointed 2024
- Stephen John Barnes Director · appointed 2026
- Hideyuki Aoki Director · appointed 2011
- Wayne Ash Director · appointed 2013
Left in the last 12 months
- David Hughes Director · appointed 2017 · resigned 2025
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.
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02159382
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data