Princes Group PLC
Company 02328824 Active
Connected board network
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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
1.5y median 2y
average tenure
2y
longest tenure
0
directors past 6 years
1 vs 5 portfolio
first-time directors
1
also govern a charity
2
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.
Finance 4Manufacturing 4Professional services 2Hospitality 1Other services 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Symington's Limited 4 shared directors
- Symington's (Holdings) Limited 3 shared directors
- United Response 1 shared director
- Earnz PLC 1 shared director
- Franchise Brands PLC 1 shared director
- Sizewell Property Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02328824 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 15/12/1988 |
| Address | ROYAL LIVER BUILDING, PIER HEAD, LIVERPOOL, L3 1NX |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
46390 - Non-specialised wholesale of food, beverages and tobacco
Ownership - persons with significant control (2)
- Newprinces S.P.A
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mitsubishi Corporation ceased 2024
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (77)
- Linda Jane Main Director · appointed 2025
- David Gosnell Director · appointed 2025
- Louise Joan George Director · appointed 2025
- Angelo Mastrolia Director · appointed 2024
- Fabio Fazzari Director · appointed 2024
- Benedetta Mastrolia Director · appointed 2024
- Giuseppe Mastrolia Director · appointed 2024
Show 70 former officers
- Victoria O'Brien Secretary · appointed 2025 · resigned 2025
- Simon Harrison Director · appointed 2023 · resigned 2026
- Mitsuro Kawamata Director · appointed 2023 · resigned 2024
- Satoshi Nakaniwa Director · appointed 2022 · resigned 2024
- Akihiko Takada Director · appointed 2022 · resigned 2024
- Tatsuo Okura Secretary · appointed 2022 · resigned 2024
- Yoshinori Katayama Director · appointed 2020 · resigned 2022
- Kazuhito Suematsu Director · appointed 2018 · resigned 2024
- Suematsu, Kazuhito, Mr. Secretary · appointed 2018 · resigned 2022
- Isao Kano Director · appointed 2018 · resigned 2020
- Arakawa, Takeshi, Mr. Director · appointed 2018 · resigned 2021
- Stephen David Cardall Director · appointed 2017 · resigned 2024
- Craig Derek Price Director · appointed 2017 · resigned 2019
- Yoshihiro Shimazu Director · appointed 2017 · resigned 2022
- Kenji Ono Director · appointed 2016 · resigned 2018
- Yasuhiro Yamada Director · appointed 2016 · resigned 2018
- Kazuo Ito Director · appointed 2015 · resigned 2017
- Hironori Kobayashi Director · appointed 2014 · resigned 2015
- Naoto Onuma Director · appointed 2013 · resigned 2015
- Tsutomu Takanose Director · appointed 2013 · resigned 2014
- Hiroaki Nakayama Director · appointed 2013 · resigned 2014
- Hayashi, Haruki, Mr. Director · appointed 2013 · resigned 2018
- Takashi Onose Director · appointed 2012 · resigned 2013
- Kazuyuki Masu Director · appointed 2011 · resigned 2013
- Kunio Hishida Director · appointed 2011 · resigned 2013
- Wataru Kato Director · appointed 2010 · resigned 2021
- Cameron John Mackintosh Director · appointed 2009 · resigned 2024
- Kazuyasu Misu Director · appointed 2009 · resigned 2016
- Tetsuro Terada Director · appointed 2009 · resigned 2013
- Ryoichi Uchida Director · appointed 2009 · resigned 2011
- Akiyuki Igarashi Director · appointed 2007 · resigned 2009
- Manabu Oda Secretary · appointed 2007 · resigned 2022
- Nicholas John Spruyt Director · appointed 2006 · resigned 2021
- Michael William Spicer Easterbrook Director · appointed 2005 · resigned 2017
- Yoshihito Yoshizawa Director · appointed 2004 · resigned 2007
- Makoto Yoda Director · appointed 2003 · resigned 2006
- Shunichiro Kobayashi Director · appointed 2003 · resigned 2010
- Hideto Nakahara Director · appointed 2003 · resigned 2006
- Trevor Millen Director · appointed 2002 · resigned 2009
- Shinichi Takeda Director · appointed 2002 · resigned 2003
- Ryozo Nishioka Director · appointed 2002 · resigned 2004
- John Charles Goodwin Director · appointed 2002 · resigned 2007
- Tim Jolly Director · appointed 2002 · resigned 2008
- Kazuo Ito Secretary · appointed 2001 · resigned 2023
- Takanori Akiyoshi Director · appointed 2001 · resigned 2002
- Hironobu Abe Director · appointed 2001 · resigned 2003
- Takeshi Inoue Director · appointed 2000 · resigned 2005
- Shigeki Kobayashi Director · appointed 1999 · resigned 2002
- John David Harrison Director · appointed 1999 · resigned 2002
- Shigeaki Natsumura Director · appointed 1998 · resigned 2000
- Masaharu Goto Director · appointed 1997 · resigned 2002
- Tsunao Kijima Director · appointed 1997 · resigned 2009
- Kenneth David Critchley Director · appointed 1997 · resigned 2015
- John Ashton Mutch Director · appointed 1997 · resigned 2001
- Hirotaka Shimoyoshi Director · appointed 1996 · resigned 1999
- Tadashi Sadahiro Director · appointed 1996 · resigned 1998
- Koichi Narita Director · appointed 1996 · resigned 2009
- Masahiro Nomura Director · appointed 1996 · resigned 2001
- Kanji Yamaguchi Director · appointed 1995 · resigned 1997
- Hiroshi Zaizen Director · appointed 1993 · resigned 1996
- Kozo Fujimoto Director · appointed 1993 · resigned 1995
- Kazumi Takemoto Director · appointed 1993 · resigned 1996
- Tsuguo Iwamoto Director · appointed 1992 · resigned 1996
- Tetsuo Yoshikawa Director · resigned 1996
- John Anthony David Mackintosh Director · resigned 1997
- Isao Ueda Director · resigned 1992
- Enshiro Matsuyama Director · resigned 1993
- Yoshiaki Nakade Director · resigned 1993
- Takanori Akiyoshi Secretary · resigned 1996
- Masaki Takahashi Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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