Hitachi Europe Limited

Company 02210686 Active

Connected board network

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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

2.9y median 2y

average tenure

6.3y

longest tenure

directors past 6 years

1 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

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.

Related organisations

Hitachi Rail Limited 2 shared directors

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

Company details

Number	02210686
Status	Active
Type	Private Limited Company
Incorporated	13/01/1988
Address	DITTON PARK RIDING COURT ROAD, DATCHET, SLOUGH, SL3 9LL
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (1)

Hitachi, Ltd.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (54)

Fracchiolla, Michele Director · appointed 2026
Roberts, Claire Louise Secretary · appointed 2025
Hirao, Akihide Director · appointed 2024
Dellagiovanna, Lorena Director · appointed 2020
Samant, Shashank Shankar Former Director · appointed 2025 · resigned 2026
Dormer, Alistair John Former Director · appointed 2024 · resigned 2025
Kandiah, Gajakarnan Vibushanan Former Director · appointed 2024 · resigned 2025
Takeuchi, Yasuhiro Former Director · appointed 2024 · resigned 2025
Koch, Brice Paul Guy, Dr. Former Director · appointed 2023 · resigned 2025
Barr, Andrew Thomas Former Director · appointed 2023 · resigned 2026
Abdessamad, Hicham Former Director · appointed 2020 · resigned 2021
Yagi, Hiroyuki Former Director · appointed 2020 · resigned 2023
ITO, Yozo Former Director · appointed 2018 · resigned 2020
Nishida, Naotoshi Former Director · appointed 2018 · resigned 2024
Ogura, Yoshiyuki Former Director · appointed 2017 · resigned 2020
Pierce, Stephen Keith Former Director · appointed 2017 · resigned 2024
Narukawa, Isao Former Director · appointed 2017 · resigned 2018
Suzuki, Teruya Former Director · appointed 2016 · resigned 2017
Nukui, Seiichiro Former Director · appointed 2016 · resigned 2017
Ishizuka, Tatsuro Former Director · appointed 2015 · resigned 2016
ABE, Kazuo Former Director · appointed 2014 · resigned 2018
Newton, Carl William Former Secretary · appointed 2014 · resigned 2025
Rennert, Arno Otto Klaus-Dieter Former Director · appointed 2013 · resigned 2017
Hanyu, Masaharu Former Director · appointed 2013 · resigned 2015
Sunayama, Kazuhiro Former Director · appointed 2013 · resigned 2015
Yamamoto, Kiyoshi Former Director · appointed 2012 · resigned 2014
Minesaki, Tsunetoshi Former Director · appointed 2010 · resigned 2013
Shimizu, Akira Former Director · appointed 2010 · resigned 2017
Tanigaki, Masahide Former Director · appointed 2010 · resigned 2014
Ebata, Makoto Former Director · appointed 2008 · resigned 2009
Kawamoto, Satoshi Former Director · appointed 2007 · resigned 2010
Hisada, Masao Former Director · appointed 2007 · resigned 2010
Ariyasu, Hideyuki Former Director · appointed 2006 · resigned 2010
Gomersall, Stephen John, Sir Former Director · appointed 2005 · resigned 2020
Koshimizu, Yoshihiro Former Director · appointed 2005 · resigned 2006
Yoshikawa, Shuhei Former Director · appointed 2003 · resigned 2007
Yotsu, Mikio Former Director · appointed 2002 · resigned 2007
Tsukada, Minoru Former Director · appointed 2000 · resigned 2003
Trowbridge, Matthew Graeme Burton Former Director · appointed 2000 · resigned 2003
Tolan, Anthony Former Secretary · appointed 1999 · resigned 2014
Kosugi, Kenichiro Former Director · appointed 1999 · resigned 2003
Nakanishi, Hiroaki Former Director · appointed 1998 · resigned 2005
Yamaguchi, Mitsuo Former Secretary · appointed 1997 · resigned 1999
Kuwata, Yoshiro Former Director · appointed 1996 · resigned 2003
Taga, Yasundri Former Director · appointed 1995 · resigned 2001
ASO, Mitsuaki Former Director · appointed 1995 · resigned 1999
Hirokawa, Keiji Former Secretary · appointed 1995 · resigned 1995
Duckworth, Peter James Sumner Former Director · appointed 1993 · resigned 1999
Ishigaki, Tadahiko Former Secretary · appointed 1993 · resigned 2004
Koizumi, Akira Former Director · appointed 1992 · resigned 1998
Kanie, Toshihiko Former Director · resigned 1995
Ohtsu, Shunsuke Former Secretary · resigned 1993
Tanaka, Tsuneo Former Director · resigned 1996
Sato, Mikio Former Director · resigned 1992

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

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