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
Network
The large node is Advanex Europe Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 17
- Osamu Nakagaki 2024-2025 View profile
- Takafumi Ogushi 2022-2023 View profile
- Noboru Shimamura 2020-2023 View profile
- John Charles Jenkinson 2017-2019 View profile
- Toshiya Ohno 2014-2020 View profile
- Tsuneo Shibano 2014-2020 View profile
- Masaho Hirota 2010-2014 View profile
- Christopher John Green 2010-2017 View profile
- David Albert Blatherwick 2010-2014 View profile
- Richard John Hallam 1998-2014 View profile
- Donald Joseph Kelly 1994-1996 View profile
- Yuichi Kato 2018 View profile
- Paul Richard Maffert Clifford 2017 View profile
- Kiyoshi Kato 2010 View profile
- Nicola Ruth Hardy 2001-2014 View profile
- Elizabeth Stonebridge 1994-1998 View profile
- Ken Morita 2001 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
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
- Adrian France Director · appointed 2018
- Takashi Suzuki Director · appointed 2021
- Tetsuya Yoshihara Director · appointed 2021
- Seiya Kato Director · appointed 2020
- Marian Mullings Director · appointed 2014
- Ian Beardsmore Director · appointed 2016
- Eitaro Asada Director · appointed 2023
Directors past 6 years
- Adrian France Director · appointed 2018
- Seiya Kato Director · appointed 2020
- Marian Mullings Director · appointed 2014
- Ian Beardsmore Director · appointed 2016
First-time vs portfolio directors
First-time (5)
- Adrian France Director · appointed 2018
- Takashi Suzuki Director · appointed 2021
- Tetsuya Yoshihara Director · appointed 2021
- Seiya Kato Director · appointed 2020
- Eitaro Asada Director · appointed 2023
Portfolio (2)
- Marian Mullings Director · appointed 2014
- Ian Beardsmore Director · appointed 2016
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.
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.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data