Toyota Financial Services (UK) PLC
Company 02299961 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
- Ivo Josko Ljubica Director · appointed 2018
- Richard John Lacey Director · appointed 2024
- Francis Bernard Kenny Director · appointed 2020
- Tateyuki Sawada Director · appointed 2026
4.3y median 4.4y
average tenure
8y
longest tenure
Directors past 6 years
- Ivo Josko Ljubica Director · appointed 2018
- Francis Bernard Kenny Director · appointed 2020
First-time vs portfolio directors
First-time (2)
- Ivo Josko Ljubica Director · appointed 2018
- Tateyuki Sawada Director · appointed 2026
Portfolio (2)
- Richard John Lacey Director · appointed 2024
- Francis Bernard Kenny Director · appointed 2020
0
also govern a charity
Left in the last 12 months
- Shingo Kato Director · appointed 2021 · 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.
Business 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.
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
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
- Kinto UK Limited 1 shared director
- Kinto Join LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02299961 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 26/09/1988 |
| Address | GREAT BURGH, BURGH HEATH, EPSOM, SURREY, KT18 5UZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64929 - Other credit granting n.e.c.
Ownership - persons with significant control (1)
- Toyota Financial Services Corporation
ownership of shares 75-100%
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Toyota Insurance Management PLC
25-50% shares · notified 2016-04-06 - Kinto Join LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-04-30
Officers (58)
- Tateyuki Sawada Director · appointed 2026
- Amy Laura Beddoe Secretary · appointed 2025
- Richard John Lacey Director · appointed 2024
- Francis Bernard Kenny Director · appointed 2020
- Ivo Josko Ljubica Director · appointed 2018
Show 53 former officers
- Shingo Kato Director · appointed 2021 · resigned 2026
- Agustin Romero Martin Director · appointed 2020 · resigned 2023
- Tomohei Matsushita Director · appointed 2020 · resigned 2022
- Christian Ties Ruben Director · appointed 2015 · resigned 2024
- Paul Michael Van Der Burgh Director · appointed 2015 · resigned 2020
- Rupert Charles Wentworth-Jessop Secretary · appointed 2015 · resigned 2025
- Yoshiyuki Hiramine Director · appointed 2015 · resigned 2019
- Hitoshi Watanabe Director · appointed 2014 · resigned 2018
- Matthew Peter Harrison Director · appointed 2013 · resigned 2015
- Junichi Yamada Director · appointed 2013 · resigned 2015
- Miguel Silva Ramalho Fonseca Director · appointed 2012 · resigned 2015
- Jonathan Paul Williams Director · appointed 2012 · resigned 2013
- Yoichi Tomihara Director · appointed 2012 · resigned 2016
- Naoki Kojima Director · appointed 2012 · resigned 2014
- Hiromi Ito Director · appointed 2011 · resigned 2013
- Katsutoshi Shimizu Director · appointed 2010 · resigned 2015
- Takuo Matsui Director · appointed 2009 · resigned 2011
- Naoya Taniguchi Director · appointed 2009 · resigned 2012
- Tsunehiro Matsuno Director · appointed 2009 · resigned 2012
- Hisayuki Inoue Director · appointed 2008 · resigned 2009
- Nobuo Nagasaki Director · appointed 2008 · resigned 2009
- Ichiro Kiyoshima Director · appointed 2008 · resigned 2012
- Eiji Hirano Director · appointed 2007 · resigned 2014
- Takahiko Ijichi Director · appointed 2006 · resigned 2008
- Andrew Peter Singer Director · appointed 2006 · resigned 2013
- Shimpei Kobayashi Director · appointed 2006 · resigned 2009
- Hideto Ozaki Director · appointed 2005 · resigned 2007
- Yoshimasa Ishii Director · appointed 2005 · resigned 2008
- Takashi Hata Director · appointed 2005 · resigned 2006
- Douglas Frank Gillies Director · appointed 2004 · resigned 2020
- Kunio Komada Director · appointed 2004 · resigned 2005
- Tomohiro Watabe Director · appointed 2004 · resigned 2010
- Peter Pollhammer Director · appointed 2004 · resigned 2012
- Walter Leyendecker Director · appointed 2004 · resigned 2006
- Sukhraj Jouhal Secretary · appointed 2002 · resigned 2015
- Yoshihiko Morinaga Director · appointed 2001 · resigned 2008
- Kimiaki Kuroki Director · appointed 2001 · resigned 2006
- Tokuichi Uranishi Director · appointed 2001 · resigned 2004
- Ryuji Araki Director · appointed 2001 · resigned 2005
- David Thomas Betteley Director · appointed 2001 · resigned 2009
- Tomiharu Gotoh Director · appointed 2000 · resigned 2001
- Tadaaki Jagawa Director · appointed 1999 · resigned 2001
- Shinro Iwatsuki Director · appointed 1999 · resigned 2001
- Yoshimi Inaba Director · appointed 1998 · resigned 1999
- Takahisa Iizuka Director · appointed 1998 · resigned 2004
- Shinji Sakai Director · appointed 1997 · resigned 1998
- Hiroshi Yamazaki Director · appointed 1996 · resigned 2000
- Iwao Okijima Director · appointed 1995 · resigned 1999
- Tadashi Ueda Secretary · appointed 1994 · resigned 1998
- Hiroshi Okuda Director · resigned 1995
- Yuji Maki Secretary · resigned 1994
- Hiroshi Chiwa Director · resigned 1997
- Tadashi Nagashino Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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