NYK Energy Transport (Atlantic) Limited
Company 02273580 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.
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
- Shigeru Ezaki Director · appointed 2025
- Richard Carl Beyer Director · appointed 2011
- Bryan David Mowat Director · appointed 2019
- Masami Okubo Director · appointed 2025
Directors past 6 years
- Richard Carl Beyer Director · appointed 2011
- Bryan David Mowat Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Bryan David Mowat Director · appointed 2019
Portfolio (3)
- Shigeru Ezaki Director · appointed 2025
- Richard Carl Beyer Director · appointed 2011
- Masami Okubo Director · appointed 2025
Left in the last 12 months
- Yoshiki Kawagoe Director · appointed 2024 · 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.
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.
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
- NYK Group Europe Limited 1 shared director
- NYK LNG Shipmanagement (UK) Limited 1 shared director
- Knot Offshore Partners GP LLC 1 shared director
- Knot Offshore Partners UK LLC 1 shared director
Deterministic, from public records.
Company details
| Number | 02273580 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/07/1988 |
| Address | FLOOR 19 1 CABOT SQUARE, CANARY WHARF, LONDON, E14 4QJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- NYK Group Europe Limited
75-100% shares · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- NYK LNG Shipmanagement (UK) Limited
75-100% shares · notified 2016-04-06 - 04938033
75-100% shares · notified 2016-04-06 - NYK LNG Transport UK 6 Limited
75-100% shares · notified 2016-04-06 - NYK LNG Transport UK 5 Limited
75-100% shares · notified 2016-04-06
Officers (52)
- Shigeru Ezaki Director · appointed 2025
- Masami Okubo Director · appointed 2025
- Hayley Dawn Russell Secretary · appointed 2020
- Bryan David Mowat Director · appointed 2019
- Richard Carl Beyer Director · appointed 2011
Show 47 former officers
- Yoshiki Kawagoe Director · appointed 2024 · resigned 2026
- Takeshi Nakano Director · appointed 2024 · resigned 2025
- Kazunori Nagai Director · appointed 2022 · resigned 2025
- Arnaud Paul Didier Goffin Director · appointed 2021 · resigned 2024
- Tsutomu Hidaka Director · appointed 2019 · resigned 2024
- Hiroaki Ohashi Director · appointed 2018 · resigned 2022
- Midori Yanase Director · appointed 2017 · resigned 2020
- Atsuya Nojiri Director · appointed 2017 · resigned 2020
- Hiromi Himoto Director · appointed 2016 · resigned 2018
- Yasuyuki Inami Director · appointed 2014 · resigned 2018
- Hiroaki Nishiyama Director · appointed 2013 · resigned 2017
- Tsuginobu Miyahara Director · appointed 2013 · resigned 2016
- Paul Blain Markides Director · appointed 2013 · resigned 2018
- Yutaka Higurashi Director · appointed 2012 · resigned 2014
- Jun Funayama Director · appointed 2012 · resigned 2013
- Keiji Kubota Director · appointed 2010 · resigned 2013
- Gary Ivan Chapman Director · appointed 2009 · resigned 2017
- Richard Beyer Secretary · appointed 2009 · resigned 2020
- Hitoshi Kanto Director · appointed 2009 · resigned 2010
- Akira Kono Director · appointed 2008 · resigned 2012
- Eiji Tominaga Director · appointed 2007 · resigned 2012
- Andrew Frederick Tregoning Secretary · appointed 2006 · resigned 2009
- Yoko Wasaki Secretary · appointed 2005 · resigned 2007
- Motoo Igawa Director · appointed 2005 · resigned 2007
- Fukashi Sakamoto Director · appointed 2004 · resigned 2009
- Michael William Ball Director · appointed 2004 · resigned 2007
- Masahiro Samitsu Director · appointed 2004 · resigned 2006
- Motoyuki Nose Secretary · appointed 2004 · resigned 2005
- Hiromitso Kuramoto Director · appointed 2002 · resigned 2004
- Hideo Nakata Director · appointed 2002 · resigned 2004
- Takeshi Mukai Secretary · appointed 2002 · resigned 2004
- Masaki Tanaka Director · appointed 2000 · resigned 2002
- Yoshiyuki Konuma Secretary · appointed 2000 · resigned 2002
- Michio Tamiya Director · appointed 2000 · resigned 2005
- Hitushi Nagasawa Secretary · appointed 1999 · resigned 2000
- Mitsutada Hinonishi Director · appointed 1999 · resigned 2002
- Shinji Imasaki Director · appointed 1999 · resigned 2000
- Kuniaki Shirakuma Director · appointed 1998 · resigned 1999
- Hiroshi Hiramatsu Secretary · appointed 1998 · resigned 1999
- Tadatoshi Mamiya Director · appointed 1997 · resigned 2000
- Takao Kusakari Director · appointed 1997 · resigned 1999
- Motonobu Kobayashi Secretary · appointed 1995 · resigned 1998
- Yasuo Shimotamari Director · appointed 1994 · resigned 1997
- Takao Ito Secretary · resigned 1995
- Koichi Suzumura Director · resigned 1995
- Michio Ushioda Director · resigned 1994
- Makoto Yanase Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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