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Company

Advanex Europe Limited

Advanex Europe Limited is an active UK company (number 02301464), incorporated 1988, with 7 current directors including Eitaro Asada and Takashi Suzuki. Source: Companies House, updated 11th October 2026.

Official record Companies House · updated 11th October 2026 · Sources

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Who leads it

Previous officers 17

  1. Osamu Nakagaki 2024-2025 Director View profile
  2. Takafumi Ogushi 2022-2023 Director View profile
  3. Noboru Shimamura 2020-2023 Director View profile
  4. John Charles Jenkinson 2017-2019 Director View profile
  5. Toshiya Ohno 2014-2020 Director View profile
  6. Tsuneo Shibano 2014-2020 Director View profile
  7. Masaho Hirota 2010-2014 Director View profile
  8. Christopher John Green 2010-2017 Director View profile
  9. David Albert Blatherwick 2010-2014 Director View profile
  10. Richard John Hallam 1998-2014 Director View profile
  11. Donald Joseph Kelly 1994-1996 Director View profile
  12. Yuichi Kato 2018 Director View profile
  13. Paul Richard Maffert Clifford 2017 Director View profile
  14. Kiyoshi Kato 2010 Director View profile
  15. Nicola Ruth Hardy 2001-2014 Secretary View profile
  16. Elizabeth Stonebridge 1994-1998 Secretary View profile
  17. Ken Morita 2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/09/1988

Group

No further corporate or individual controller is recorded above Advanex Europe Limited on the PSC register - it appears to be the top of its group.

1 other company in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

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.

7 directors on the board

7.3y median 6.3y
average tenure
12.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (5)

Portfolio (2)

0
also govern a charity
0
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 4

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
02301464
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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