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Company

Shimano UK Limited

Shimano UK Limited is an active UK company (number 02319033), incorporated 1988, with 3 current directors including Masahiro Fabio Takayanagi and Richard Gareth Maude. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Shimano UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 29

  1. Akira Koshimizu 2020-2022 Director View profile
  2. Dirk Naberman 2018-2020 Director View profile
  3. Ian Latham 2018-2026 Director View profile
  4. Cornelis Aarnout Ax 2016-2018 Director View profile
  5. Gary John Lee 2016-2018 Director View profile
  6. Jean-Philippe Marie Auguste Robert Nicolle 2014-2016 Director View profile
  7. Olli Aho 2011-2016 Director View profile
  8. Jorma Kasslin 2011-2016 Director View profile
  9. Marcus Roger Twidale 2011-2013 Director View profile
  10. Johannes Cornelis Mark Van Rooij 2011-2025 Director View profile
  11. Frank Claudius Peiffer 2011-2016 Director View profile
  12. Pierangelo Zanetta 2011-2016 Director View profile
  13. Jussi Ristimaki 2011-2016 Director View profile
  14. Satoshi Yuasa 2000-2016 Director View profile
  15. Craig Peter Brew 1999-2011 Director View profile
  16. Takashi Ikenaga 1992-2000 Director View profile
  17. John Brian Loftus 1998 Director View profile
  18. Manabu Kimoto 1992 Director View profile
  19. Oliver Daunis Pexton 2018-2024 Secretary View profile
  20. Martin Crinks 2015-2017 Secretary View profile
  21. Anna Mari Alina Vitikainen 2013-2015 Secretary View profile
  22. Simon John Willmott 2000-2013 Secretary View profile
  23. Sandra Jane Hannah 1999-1999 Secretary View profile
  24. Emma Louise Jones 1999-1999 Secretary View profile
  25. Stuart Rylan Lopez 1997-1999 Secretary View profile
  26. Tessa Louise Evans 1996-1997 Secretary View profile
  27. Selwyn Westlake Jones 1993-1994 Secretary View profile
  28. Sharon Davies 1993 Secretary View profile
  29. Nicholas Mervyn James Edwards 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/11/1988

Ownership

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.

  • Gary John Lee ceased 2018-09-01
    significant influence · notified 2016-04-06 - confirmed: also a director of this company

Group

  1. Shimano UK Limited is controlled by Gary John Lee
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2018-09-01 · source: Companies House PSC register

Ultimately controlled by Gary John Lee.

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.

Financials

Employees
0.16
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£162,881

Filed as Full accounts.

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reportedNot reported
2025-12-31Not reportedNot reported

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

3 directors on the board

1.7y median 0.5y
average tenure
4.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (3)

0
also govern a charity

Left in the last 12 months

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02319033
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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