MFD (OLD Bailey) LTD.
Company 02332228 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.
2 directors on the board
- Takeshi Iwama Director · appointed 2024
- Kentaro Yamamoto Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Takeshi Iwama Director · appointed 2024
- Kentaro Yamamoto Director · appointed 2022
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.
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.
Related organisations
- 5 Hanover Square GP Limited 2 shared directors
- MF Angel GP Limited 2 shared directors
- MF Angel Nominee Limited 2 shared directors
Connected through a shared director
- Mitsui Fudosan (U.K.) LTD. 1 shared director
- MF White Television City Limited 1 shared director
- Stanhope Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02332228 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/01/1989 |
| Address | 6TH FLOOR CASSINI HOUSE, 57-58 ST. JAMES'S STREET, LONDON, SW1A 1LD |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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.
- Mitsui Fudosan (U.K.) LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (19)
- Takeshi Iwama Director · appointed 2024
- Kentaro Yamamoto Director · appointed 2022
Show 17 former officers
- Tomoo Nakamura Director · appointed 2020 · resigned 2024
- Shunsuke Sone Director · appointed 2018 · resigned 2022
- Takeshi Takahashi Director · appointed 2016 · resigned 2018
- Eiichiro Onozawa Director · appointed 2015 · resigned 2020
- Takayuki Fukui Director · appointed 2012 · resigned 2015
- Makoto Fukui Director · appointed 2010 · resigned 2012
- Hideto Yamada Director · appointed 2008 · resigned 2016
- Kosei Murakami Director · appointed 2008 · resigned 2010
- Hitoshi Saito Director · appointed 2007 · resigned 2008
- Takahiro Fujiwara Director · appointed 2004 · resigned 2007
- Motomitsu Morimoto Director · appointed 2003 · resigned 2008
- Makoto Tanabe Director · appointed 2000 · resigned 2004
- Takayoshi Saito Director · appointed 1997 · resigned 2004
- Atsuo Takanashi Director · appointed 1996 · resigned 1997
- Yoichi Nakamura Director · appointed 1995 · resigned 2001
- Mokoto Nagai Director · resigned 1996
- Takaaki Iwasa Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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