Mitsubishi Heavy Industries Emea, LTD.
Company 02282265 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.
3 directors on the board
- Hiroshi Matsuda Director · appointed 2023
- Noriko Shiraki Director · appointed 2025
- Ogura, Kazuo, Mr. Director · appointed 2025
1.8y median 1.3y
average tenure
3.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Ogura, Kazuo, Mr. Director · appointed 2025
Portfolio (2)
- Hiroshi Matsuda Director · appointed 2023
- Noriko Shiraki Director · appointed 2025
0
also govern a charity
1
left in the last 12 months
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.
Manufacturing 1Professional services 1Retail and trade 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 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
- Mitsubishi Heavy Industries AIR-Conditioning Europe, LTD. 1 shared director
- Primetals Technologies, Limited 1 shared director
- Mitsubishi Power Emea, LTD. 1 shared director
- MHI International Investment B.V. 1 shared director
Deterministic, from public records.
Company details
| Number | 02282265 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/08/1988 |
| Address | BUILDING 11 CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, W4 5YA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
32990 - Other manufacturing n.e.c.
Ownership - persons with significant control (1)
- Mitsubishi Heavy Industries, Ltd.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (59)
- Tanaka, Shota, Mr. Secretary · appointed 2025
- Ogura, Kazuo, Mr. Director · appointed 2025
- Noriko Shiraki Director · appointed 2025
- Hiroshi Matsuda Director · appointed 2023
- Masayasu Kondo Secretary · appointed 2009
Show 54 former officers
- Kenji Kawate Director · appointed 2022 · resigned 2025
- Yamaoki, Yasuo, Mr. Director · appointed 2022 · resigned 2023
- Sanai, Takehiro, Mr. Secretary · appointed 2021 · resigned 2025
- Kentaro Hosomi Director · appointed 2021 · resigned 2023
- OKI, Kenichi, Mr. Director · appointed 2020 · resigned 2022
- Kengo Kojima Director · appointed 2019 · resigned 2022
- Yatake, Kazuo, Mr. Director · appointed 2018 · resigned 2020
- Takahiko Yoshida Secretary · appointed 2018 · resigned 2021
- Shinji Kuroki Director · appointed 2017 · resigned 2018
- Shunsuke Suzuki Secretary · appointed 2017 · resigned 2018
- Shingo Ueda Director · appointed 2014 · resigned 2017
- Kazuo Okamoto Secretary · appointed 2014 · resigned 2017
- Shinji Ichihara Director · appointed 2014 · resigned 2017
- Moriya, Kimihiro, Treasurer, General Manager & Company Secretary Secretary · appointed 2013 · resigned 2017
- Yoshiyuki Hanasawa Director · appointed 2012 · resigned 2013
- Kazuo Okamoto Director · appointed 2011 · resigned 2019
- Takehiko Kikuchi Director · appointed 2011 · resigned 2013
- Hideharu Sasaki Director · appointed 2011 · resigned 2014
- Akihiko Minamizaki Secretary · appointed 2010 · resigned 2013
- Toshitaka Horiuchi Secretary · appointed 2010 · resigned 2014
- Ueda, Shingo, Mr. Director · appointed 2010 · resigned 2011
- Michiaki Nakamura Director · appointed 2009 · resigned 2012
- Kinya Watanabe Director · appointed 2009 · resigned 2009
- Mitsuru Yoshino Secretary · appointed 2009 · resigned 2010
- Susumu Maeda Director · appointed 2008 · resigned 2016
- Hajime Oshiro Director · appointed 2007 · resigned 2009
- Masahiko Arihara Director · appointed 2007 · resigned 2009
- Keisuke Izutsu Director · appointed 2007 · resigned 2011
- Eiichi Ishii Director · appointed 2005 · resigned 2007
- Kazuki Kusano Secretary · appointed 2005 · resigned 2009
- Satoshi Sozuka Director · appointed 2004 · resigned 2008
- Takeshi Mori Director · appointed 2004 · resigned 2006
- Jin Eda Director · appointed 2003 · resigned 2007
- Hiroo Ishii Director · appointed 2001 · resigned 2005
- Yuji Nakamura Director · appointed 2000 · resigned 2004
- Tadashi Ono Director · appointed 2000 · resigned 2004
- Tomosaburo Kakei Secretary · appointed 2000 · resigned 2005
- Masanobu Tajima Director · appointed 1999 · resigned 2002
- Yasumasa Iwaya Director · appointed 1999 · resigned 2003
- Yasuo Yasaki Director · appointed 1998 · resigned 2001
- Akira Kijima Director · appointed 1998 · resigned 2002
- Tatsuo Tajima Director · appointed 1996 · resigned 2000
- Kazuhiko Hisatome Secretary · appointed 1996 · resigned 2000
- Yoshifumi Sawamoto Director · appointed 1995 · resigned 1998
- Hiroshi Chikaraishi Director · appointed 1995 · resigned 1999
- Ken Sato Director · appointed 1995 · resigned 2000
- Toshiatsu Kawakami Director · appointed 1993 · resigned 1995
- Akira Nagano Director · appointed 1992 · resigned 1996
- Katsuhiko Hiyama Director · appointed 1992 · resigned 1995
- Hitoshi Okada Director · resigned 1991
- Seibi Uehara Director · resigned 1996
- Koichi Hashimoto Director · resigned 1992
- Koji Hirota Director · resigned 1995
- Makoto Sanada Secretary · resigned 1992
Directors and officers on the Companies House record, current and former.
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